Lex Midco 1 Limited is a private limited company located at 30 Finsbury Square, London EC2A 1AG. Incorporated on 2018-09-13, this 5-year-old company is run by 2 directors and 1 secretary.
Director Simon S., appointed on 14 July 2021. Director William S., appointed on 23 October 2018.
As far as secretaries are concerned, we can mention: William S., appointed on 01 March 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2021-09-20 and the date for the following filing is 2022-10-04. Additionally, the accounts were filed on 31 December 2019 and the next filing is due on 31 March 2022.
| Office Address | 30 Finsbury Square |
| Town | London |
| Post code | EC2A 1AG |
| Country of origin | United Kingdom |
| Registration Number | 11568316 |
| Date of Incorporation | Thu, 13th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Thu, 31st Mar 2022 (756 days after) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Tue, 4th Oct 2022 (2022-10-04) |
| Last confirmation statement dated | Mon, 20th Sep 2021 |
Position: Director
Appointed: 14 July 2021
Position: Secretary
Appointed: 01 March 2019
Position: Director
Appointed: 23 October 2018
Argyll Partners Ltd
2nd Floor, Gaspe House 66-72 Esplanade, St Helier, Jersey, JE1 1GH, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Jersey Limited Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 133650 |
| Notified on | 19 June 2021 |
| Ceased on | 19 June 2021 |
| Nature of control: |
75,01-100% shares |
Argyll Partners Ltd
2nd Floor, Gaspe House 66-72 Esplanade, St Helier, Jersey, JE1 1GH, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Jersey Limited Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 133650 |
| Notified on | 16 February 2021 |
| Ceased on | 9 June 2021 |
| Nature of control: |
75,01-100% shares |
Lex Topco Limited
No 4 The Forum Grenville Street, St. Helier, JE2 4HF, Jersey
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 127245 |
| Notified on | 13 September 2018 |
| Ceased on | 16 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 115683160002 satisfaction in full. filed on: 25th, September 2023 |
mortgage | Free Download (1 page) |
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