ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lex Topco Limited

Lex Topco Limited is an active company incorporated on 4 September 2018 with the registered office located in . Lex Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035756
Overseas company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2018
Address
No. 4 The Forum
Grenville Street
St. Helier
JE2 4UF
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Celvam Capital Limited
Barry George Rees is a mutual person.
Active
LBR Strathmore Hotel Co Limited
Barry George Rees is a mutual person.
Active
LBR Media Limited
Barry George Rees is a mutual person.
Active
Lbryl Limited
Barry George Rees is a mutual person.
Active
LBR Investments Midco Limited
Barry George Rees is a mutual person.
Active
LBR UK Propco 1 Limited
Barry George Rees is a mutual person.
Active
Analu Advisors Ltd
Satheeshan Sabendran is a mutual person.
Active
LBR Investments Limited
Barry George Rees is a mutual person.
Active
Financials
Lex Topco Limited 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
UK Establishment Changed
5 Years Ago on 27 Feb 2020
Mr William Robert Starn Appointed
6 Years Ago on 1 May 2019
UK Establishment Registered
6 Years Ago on 28 Nov 2018
Get Credit Report
Discover Lex Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of end of moratorium by a monitor:liq. Case no.1
Submitted on 23 Feb 2021
Notice of commencement of moratorium:liq. Case no.1:ip no.00009430,00024852
Submitted on 22 Feb 2021
Details changed for a UK establishment - BR020841 Address Change 140 high street, edgware, HA8 7LW,Address Change
Submitted on 27 Feb 2020
Appointment of Mr William Robert Starn as a director on 1 May 2019
Submitted on 14 Aug 2019
Appointment at registration for BR020841 - person authorised to represent, Sabendran Satheeshan 1 Fore Street Avenue London EC2Y 9DT
Submitted on 28 Nov 2018
Appointment at registration for BR020841 - person authorised to accept service, Rees Barry George 1 Fore Street Avenue London EC2Y 9DT
Submitted on 28 Nov 2018
Appointment at registration for BR020841 - person authorised to represent, Rees Barry George 1 Fore Street Avenue London United Kingdomec2Y 9Dt
Submitted on 28 Nov 2018
Appointment at registration for BR020841 - person authorised to accept service, Sabendran Satheeshan 1 Fore Street Avenue London EC2Y 9DT
Submitted on 28 Nov 2018
Registration of a UK establishment of an overseas company
Submitted on 28 Nov 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year