LEX MIDCO 1 LIMITED

Q: What is the latest filing for LEX MIDCO 1 LIMITED?

The latest filing was on 19/12/2025: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

11568316

Incorporation date

13/09/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2018)

19/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

20/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

16/09/2024

Liquidators' statement of receipts and payments to 2024-07-18

View PDF (8 pages)

25/09/2023

Satisfaction of charge 115683160002 in full

View PDF (1 pages)

25/08/2023

Liquidators' statement of receipts and payments to 2023-07-18

View PDF (8 pages)

28/07/2022

Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 30 Finsbury Square London EC2A 1AG on 2022-07-28

View PDF (2 pages)

28/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/07/2022

Resolutions

View PDF (1 pages)

28/07/2022

Declaration of solvency

View PDF (5 pages)

01/10/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

15/09/2021

Satisfaction of charge 115683160001 in full

View PDF (1 pages)

07/09/2021

Registration of charge 115683160002, created on 2021-08-25

View PDF (74 pages)

25/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

25/08/2021

Cessation of Argyll Partners Ltd as a person with significant control on 2021-06-19

View PDF (1 pages)

03/08/2021

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

29/07/2021

Notification of Argyll Partners Ltd as a person with significant control on 2021-06-19

View PDF (2 pages)

20/07/2021

Appointment of Mr Simon Samuels as a director on 2021-07-14

View PDF (2 pages)

20/07/2021

Termination of appointment of Barry George Rees as a director on 2021-07-14

View PDF (1 pages)

20/07/2021

Termination of appointment of Satheeshan Sabendran as a director on 2021-07-14

View PDF (1 pages)

02/07/2021

Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester Greater Manchester M2 4WU to 33 st. James's Square London SW1Y 4JS on 2021-07-02

View PDF (1 pages)

18/06/2021

Notice of end of Administration

View PDF (25 pages)

09/06/2021

Cessation of Argyll Partners Ltd as a person with significant control on 2021-06-09

View PDF (1 pages)

30/03/2021

Cessation of Lex Topco Limited as a person with significant control on 2021-02-16

View PDF (1 pages)

30/03/2021

Notification of Argyll Partners Ltd as a person with significant control on 2021-02-16

View PDF (2 pages)

02/03/2021

Notice of deemed approval of proposals

View PDF (4 pages)

10/02/2021

Statement of administrator's proposal

View PDF (36 pages)

10/02/2021

Statement of affairs with form AM02SOA

View PDF (9 pages)

23/12/2020

Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Ship Canal House 8th Floor 98 King Street Manchester Greater Manchester M2 4WU on 2020-12-23

View PDF (2 pages)

17/12/2020

Appointment of an administrator

View PDF (4 pages)

22/09/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

13/08/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

23/09/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

06/09/2019

Registered office address changed from London Executive Offices Limited 33 st. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS on 2019-09-06

View PDF (1 pages)

18/03/2019

Appointment of Mr William Starn as a secretary on 2019-03-01

View PDF (2 pages)

28/02/2019

Appointment of Mr William Starn as a director on 2018-10-23

View PDF (2 pages)

07/01/2019

Registered office address changed from Russell House 140 High Street Edgware HA8 7LW United Kingdom to London Executive Offices Limited 33 st. James's Square London SW1Y 4JS on 2019-01-07

View PDF (1 pages)

13/11/2018

Resolutions

View PDF (26 pages)

06/11/2018

Registration of charge 115683160001, created on 2018-10-18

View PDF (36 pages)

13/09/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2020

Last accounts made up to

31/12/2019View PDF

Confirmation

Next statement date

20/09/2022

Last statement dated

31/12/2019View PDF

See more events →

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Financial Ratios

LEX MIDCO 1 LIMITED has not submitted financial statements

LEX MIDCO 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LEX MIDCO 1 LIMITED

LEX MIDCO 1 LIMITED is an(a) Dissolved company incorporated on 13/09/2018 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEX MIDCO 1 LIMITED?

LEX MIDCO 1 LIMITED is currently Dissolved. It was registered on 13/09/2018 and dissolved on 19/12/2025.

Where is LEX MIDCO 1 LIMITED located?

LEX MIDCO 1 LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does LEX MIDCO 1 LIMITED do?

LEX MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEX MIDCO 1 LIMITED?

The latest filing was on 19/12/2025: Final Gazette dissolved following liquidation.