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Veritas Lexis Ltd

Veritas Lexis Ltd is an active company incorporated on 17 April 2024 with the registered office located in London, City of London. Veritas Lexis Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15656319
Private limited company
Age
1 year 4 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 17 January 2026 (4 months remaining)
Contact
Address
80-83 Long Lane
London
EC1A 9ET
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 261 Bolton Road Bury BL8 2NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Dec 1965
Mr Simon Philip Young
PSC • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Manorial Title Register Limited
Stephen Brian Else is a mutual person.
Active
Herongrange Security Services Limited
Stephen Brian Else is a mutual person.
Active
Penny Share Exchange Limited
Stephen Brian Else is a mutual person.
Active
Financials
Veritas Lexis Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Simon Philip Young Appointed
5 Months Ago on 18 Mar 2025
Simon Philip Young (PSC) Appointed
5 Months Ago on 18 Mar 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Nick Davenport Resigned
5 Months Ago on 18 Mar 2025
Nick Davenport (PSC) Resigned
5 Months Ago on 18 Mar 2025
Nick Davenport (PSC) Appointed
1 Year 1 Month Ago on 21 Jul 2024
Stephen Brian Else (PSC) Resigned
1 Year 1 Month Ago on 21 Jul 2024
Stephen Brian Else Resigned
1 Year 1 Month Ago on 21 Jul 2024
Mr Nick Davenport Appointed
1 Year 1 Month Ago on 21 Jul 2024
Name changed from Blue Mountain Resources Ltd
9 Months Ago on 27 Nov 2024
Name changed from Blue Mounttain Construction Ltd
9 Months Ago on 22 Nov 2024
Name changed from Jewson Construction Limited
1 Year 4 Months Ago on 17 Apr 2024
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Documents
Certificate of change of name
Submitted on 19 Mar 2025
Cessation of Nick Davenport as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Nick Davenport as a director on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 261 Bolton Road Bury BL8 2NZ England to 80-83 Long Lane London EC1A 9ET on 18 March 2025
Submitted on 18 Mar 2025
Notification of Simon Philip Young as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Simon Philip Young as a director on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Certificate of change of name
Submitted on 27 Nov 2024
Certificate of change of name
Submitted on 22 Nov 2024
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 261 Bolton Road Bury BL8 2NZ on 21 July 2024
Submitted on 21 Jul 2024
Repayment History
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