Company information:
Lex Midco 1 Limited (No: 11568316)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 13-Sep-2018
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 10-Apr-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON SAMUELS ( DOB: May-1972 From: Jul-2021 )
Current Director: SIMON SAMUELS ( DOB: May-1972 From: Jul-2021 )
Current Director: WILLIAM ROBERT STARN ( DOB: Jul-1966 From: Oct-2018 )
Current Secretary: WILLIAM STARN ( From: Mar-2019 )
Resigned Director: BARRY GEORGE REES ( DOB: Dec-1977 From: Sep-2018 To: Jul-2021 )
Resigned Director: SATHEESHAN SABENDRAN ( DOB: Jun-1979 From: Sep-2018 To: Jul-2021 )
Persons of Significant Control:
Argyll Partners Ltd, 2nd Floor, Gaspe House 66-72 Esplanade, St Helier, Jersey, JE1 1GH, Jersey: Ownership of shares – 75% or more (Notified: 2021-02-16, Ceased: 2021-06-09)
Argyll Partners Ltd, 2nd Floor, Gaspe House 66-72 Esplanade, St Helier, Jersey, JE1 1GH, Jersey: Ownership of shares – 75% or more (Notified: 2021-06-19, Ceased: 2021-06-19)
Lex Topco Limited, No 4 The Forum Grenville Street, St. Helier, JE2 4HF, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-13, Ceased: 2021-02-16)