LEXAN CORPORATE FINANCE LTD
In Liquidation
General Information
NAME
LEXAN CORPORATE FINANCE LTD
COMPANY NUMBER
12900780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/07/2021
16/02/2022
ALI CORPORATE FINANCE LTD
View all previous names
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALI PROFESSIONAL SERVICES GROUP LTD | In Liquidation | View Report |
| PSG TRADECO 1 LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 29/04/2022 | Akbar Ifzal Ali (927993376) has left the board |
Credit Risk Overview
Want to learn more about LEXAN CORPORATE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEXAN CORPORATE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEXAN CORPORATE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 8 Past: 25 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in Nov 1987 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALI PROFESSIONAL SERVICES GROUP LTD | In Liquidation | View Report |
| ALI CORPORATE SERVICES LTD | In Liquidation | View Report |
| ALI CORPORATE SERVICES LTD | In Liquidation | View Report |
| ALI RESOURCE LTD | In Liquidation | View Report |
| PSG TRADECO 1 LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 29/04/2022 | Akbar Ifzal Ali (927993376) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Adnan Ammer Sajid (911406527) Appointed |
| 23/02/2021 | Change in Reg. Office |
| 23/02/2021 | New Board Member Akbar Ifzal Ali (927993376) Appointed |
| 23/02/2021 | New Board Member Adnan Ammer Sajid (927993387) Appointed |
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