Lexmark Legal Ltd

Company Name	Lexmark Legal Ltd
Company Status	Active
Company Number	08076544
Category	Private Limited Company
Incorporation Date	21 May 2012(11 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Secretary Name	Mr Mohammed Atef Jamail Malik
Status	Current
Appointed	04 May 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	The Winning Box Aquis House, 27-37 Station Road Hayes UB3 4DX

Director Name	Mr Muhammad Atif Jamal
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 May 2012(same day as company formation)
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	20 Longmead Road London SW17 8PN

Director Name	Mr Hassan Sheheryar Khan
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 May 2012(same day as company formation)
Role	Enterprenur
Country of Residence	England
Correspondence Address	20 Longmead Road London SW17 8PN

Secretary Name	Mr Mohammed Atef Jamail Malik
Status	Resigned
Appointed	21 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	11 Millington Road Hyde Park Hayes UB3 4AZ

Director Name	Mr Danial Watson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	154-160 Fleet Street London EC4A 2QD

Director Name	Mr Mohammed Atef Jamail Malik
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 October 2012(5 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 13 March 2018)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	11 Millington Road Hyde Park Hayes UB3 4AZ

Director Name	Mr Muhammad Arif Jamal
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 April 2017(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 16 April 2017)
Role	Entrepreneur
Country of Residence	Pakistan
Correspondence Address	33 Arran Court London NW9 5FP

Director Name	Ms Bermeet Kaur Chhokar
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(5 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Millington Road Hyde Park Hayes UB3 4AZ

Director Name	Mrs Melanie Grace Wong
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79 College Road Harrow HA1 1BD

Director Name	Mr Mohammed Atef Jamail Malik
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 11 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Millington Road Hyde Park Hayes UB3 4AZ

Director Name	Mr Mohammed Atef Jamail Malik
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(7 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 04 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Millington Road Hyde Park Hayes UB3 4AZ

Location

Registered Address	Ashley House 235-239 High Road Wood Green London N22 8HF
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Woodside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £0.01	Muhammad Jamal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£420

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

8 October 2023	Appointment of Mr Ioannis Karamarias as a director on 28 September 2023 (2 pages)
4 October 2023	Registered office address changed from The Winning Box Aquis House, 27-37 Station Road Hayes UB3 4DX England to Ashley House 235-239 High Road Wood Green London N22 8HF on 4 October 2023 (1 page)
29 September 2023	Termination of appointment of Melanie Grace Wong as a director on 28 September 2023 (1 page)
5 June 2023	Appointment of Ms Melanie Grace Wong as a director on 5 June 2023 (2 pages)
29 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
26 January 2023	Micro company accounts made up to 31 May 2022 (5 pages)
7 December 2022	Change of details for Mr Mohammed Atef Jamail Malik as a person with significant control on 6 December 2022 (2 pages)
15 August 2022	Registered office address changed from 79 College Road Harrow HA1 1BD England to The Winning Box Aquis House, 27-37 Station Road Hayes UB3 4DX on 15 August 2022 (1 page)
25 July 2022	Termination of appointment of Melanie Grace Wong as a director on 1 June 2022 (1 page)
4 July 2022	Director's details changed for Mrs Melanie Grace Wong on 4 July 2022 (2 pages)
4 July 2022	Director's details changed for Mr Mohammed Atef Jamail Malik on 4 July 2022 (2 pages)
4 July 2022	Registered office address changed from 11 Millington Road Hyde Park Hayes UB3 4AZ England to 79 College Road Harrow HA1 1BD on 4 July 2022 (1 page)
26 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
19 March 2022	Micro company accounts made up to 31 May 2021 (5 pages)
27 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
25 October 2020	Director's details changed for Mr Mohammed Atef Jamail Malik on 25 October 2020 (2 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
20 May 2020	Notification of Mohammed Atef Jamail Malik as a person with significant control on 4 May 2020 (2 pages)
20 May 2020	Appointment of Mr Mohammed Atef Jamail Malik as a secretary on 4 May 2020 (2 pages)
20 May 2020	Cessation of Mohammed Atef Jamail Malik as a person with significant control on 4 May 2020 (1 page)
20 May 2020	Notification of Melanie Grace Wong as a person with significant control on 4 May 2020 (2 pages)
20 May 2020	Appointment of Mr Mohammed Atef Jamail Malik as a director on 4 May 2020 (2 pages)
20 May 2020	Termination of appointment of Mohammed Atef Jamail Malik as a director on 4 May 2020 (1 page)
20 May 2020	Termination of appointment of Mohammed Atef Jamail Malik as a secretary on 4 May 2020 (1 page)
20 May 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
20 May 2020	Cessation of Melanie Grace Wong as a person with significant control on 4 May 2020 (1 page)
5 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
4 May 2020	Notification of Mohammed Atef Jamail Malik as a person with significant control on 4 May 2020 (2 pages)
4 May 2020	Appointment of Mr Mohammed Atef Jamail Malik as a director on 4 May 2020 (2 pages)
4 May 2020	Cessation of Melanie Grace Wong as a person with significant control on 4 May 2020 (1 page)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
26 April 2019	Cessation of Mohammed Atef Jamail Malik as a person with significant control on 11 March 2019 (1 page)
26 April 2019	Termination of appointment of Mohammed Atef Jamail Malik as a director on 11 March 2019 (1 page)
26 April 2019	Notification of Melanie Grace Wong as a person with significant control on 11 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
13 March 2019	Cessation of Melanie Grace Wong as a person with significant control on 11 March 2019 (1 page)
11 March 2019	Notification of Mohammed Atef Jamail Malik as a person with significant control on 11 March 2019 (2 pages)
11 March 2019	Appointment of Mr Mohammed Atef Jamail Malik as a director on 11 March 2019 (2 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
8 January 2019	Secretary's details changed for Mr Mohammed Atef Jamail Malik on 7 January 2019 (1 page)
30 October 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
29 October 2018	Cessation of Bermeet Kaur Chhokar as a person with significant control on 29 October 2018 (1 page)
29 October 2018	Termination of appointment of Bermeet Kaur Chhokar as a director on 29 October 2018 (1 page)
29 October 2018	Change of details for Ms Melanie Grace Wong as a person with significant control on 29 October 2018 (2 pages)
14 March 2018	Notification of Melanie Grace Wong as a person with significant control on 13 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
14 March 2018	Cessation of Mohammed Atef Jamail Malik as a person with significant control on 13 March 2018 (1 page)
14 March 2018	Notification of Bermeet Kaur Chhokar as a person with significant control on 13 March 2018 (2 pages)
13 March 2018	Registered office address changed from 33 Arran Court London NW9 5FP England to 11 Millington Road Hyde Park Hayes UB3 4AZ on 13 March 2018 (1 page)
13 March 2018	Termination of appointment of Mohammed Atef Jamail Malik as a director on 13 March 2018 (1 page)
13 March 2018	Appointment of Ms Bermeet Kaur Chhokar as a director on 13 March 2018 (2 pages)
13 March 2018	Appointment of Ms Melanie Grace Wong as a director on 13 March 2018 (2 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
17 January 2018	Director's details changed for Mr Muhammad Atif Jamal on 11 August 2017 (2 pages)
16 January 2018	Secretary's details changed for Mr Muhammad Jamal on 11 August 2017 (1 page)
16 January 2018	Change of details for Mr Muhammad Atif Jamal as a person with significant control on 11 August 2017 (2 pages)
25 August 2017	Change of details for Mr Muhammad Atif Jamal as a person with significant control on 21 May 2017 (2 pages)
25 August 2017	Change of details for Mr Muhammad Atif Jamal as a person with significant control on 21 May 2017 (2 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
23 August 2017	Cessation of Muhammad Arif Jamal as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Muhammad Arif Jamal as a director on 16 April 2017 (1 page)
23 August 2017	Termination of appointment of Muhammad Arif Jamal as a director on 16 April 2017 (1 page)
23 August 2017	Cessation of Muhammad Arif Jamal as a person with significant control on 16 April 2017 (1 page)
7 August 2017	Change of details for Mr Muhammad Atif Jamal as a person with significant control on 21 May 2017 (2 pages)
7 August 2017	Change of details for Mr Muhammad Atif Jamal as a person with significant control on 21 May 2017 (2 pages)
6 August 2017	Appointment of Mr Muhammad Arif Jamal as a director on 16 April 2017 (2 pages)
6 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
6 August 2017	Notification of Muhammad Arif Jamal as a person with significant control on 16 April 2017 (2 pages)
6 August 2017	Appointment of Mr Muhammad Arif Jamal as a director on 16 April 2017 (2 pages)
6 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
6 August 2017	Notification of Muhammad Arif Jamal as a person with significant control on 16 April 2017 (2 pages)
2 August 2017	Change of details for Mr Muhammad Atif Jamal as a person with significant control on 21 May 2017 (2 pages)
2 August 2017	Change of details for Mr Muhammad Atif Jamal as a person with significant control on 21 May 2017 (2 pages)
30 July 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
30 July 2017	Termination of appointment of Muhammad Arif Jamal as a director on 16 April 2017 (1 page)
30 July 2017	Cessation of Muhammad Arif Jamal as a person with significant control on 30 July 2017 (1 page)
30 July 2017	Termination of appointment of Muhammad Arif Jamal as a director on 16 April 2017 (1 page)
30 July 2017	Cessation of Muhammad Arif Jamal as a person with significant control on 21 May 2017 (1 page)
30 July 2017	Termination of appointment of Muhammad Arif Jamal as a director on 16 April 2017 (1 page)
30 July 2017	Termination of appointment of Muhammad Arif Jamal as a director on 16 April 2017 (1 page)
30 July 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
3 July 2017	Director's details changed for Mr Muhammad Jamal on 16 April 2017 (2 pages)
3 July 2017	Change of details for Mr Muhammad Atif Jamal as a person with significant control on 21 May 2017 (2 pages)
3 July 2017	Notification of Muhammad Arif Jamal as a person with significant control on 21 May 2017 (2 pages)
3 July 2017	Director's details changed for Mr Muhammad Jamal on 16 April 2017 (2 pages)
3 July 2017	Change of details for Mr Muhammad Atif Jamal as a person with significant control on 21 May 2017 (2 pages)
3 July 2017	Notification of Muhammad Arif Jamal as a person with significant control on 21 May 2017 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
4 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
24 April 2017	Appointment of Mr Muhammad Jamal as a director on 16 April 2017 (2 pages)
24 April 2017	Appointment of Mr Muhammad Jamal as a director on 16 April 2017 (2 pages)
1 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 September 2016	Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR England to 33 Arran Court London NW9 5FP on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR England to 33 Arran Court London NW9 5FP on 28 September 2016 (1 page)
7 June 2016	Director's details changed for Mr Muhammad Atif Jamal on 6 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Muhammad Atif Jamal on 6 June 2016 (2 pages)
6 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (3 pages)
6 June 2016	Director's details changed for Mr Muhammad Atif Jamal on 3 June 2016 (2 pages)
6 June 2016	Director's details changed for Mr Muhammad Atif Jamal on 3 June 2016 (2 pages)
6 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (3 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 January 2016	Director's details changed for Mr Muhammad Jamal on 8 January 2016 (2 pages)
8 January 2016	Director's details changed for Mr Muhammad Jamal on 8 January 2016 (2 pages)
8 January 2016	Secretary's details changed for Mr Muhammad Jamal on 8 January 2016 (1 page)
8 January 2016	Secretary's details changed for Mr Muhammad Jamal on 8 January 2016 (1 page)
23 December 2015	Director's details changed for Mr Muhammad Jamal on 23 December 2015 (2 pages)
23 December 2015	Registered office address changed from Suite 4 Strata House 34a Waterloo Road London NW2 7UH to Delta House 175-177 Borough High Street London SE1 1HR on 23 December 2015 (1 page)
23 December 2015	Director's details changed for Mr Muhammad Jamal on 23 December 2015 (2 pages)
23 December 2015	Registered office address changed from Suite 4 Strata House 34a Waterloo Road London NW2 7UH to Delta House 175-177 Borough High Street London SE1 1HR on 23 December 2015 (1 page)
17 August 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
17 August 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 September 2014	Appointment of Mr Muhammad Jamal as a director on 3 September 2014 (2 pages)
29 August 2014	Termination of appointment of Muhammad Atif Jamal as a director on 13 December 2012 (1 page)
9 June 2014	Company name changed blakemore legal associates LTD\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-08 NM01 ‐ Change of name by resolution (3 pages)
9 June 2014	Company name changed blakemore legal associates LTD\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-08 NM01 ‐ Change of name by resolution (3 pages)
28 May 2014	Registered office address changed from 20 Longmead Road London SW17 8PN on 28 May 2014 (1 page)
28 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
28 May 2014	Registered office address changed from 20 Longmead Road London SW17 8PN on 28 May 2014 (1 page)
28 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 January 2014	Company name changed legal linguistics LTD\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2014-01-11 NM01 ‐ Change of name by resolution (3 pages)
14 January 2014	Company name changed legal linguistics LTD\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2014-01-11 NM01 ‐ Change of name by resolution (3 pages)
9 October 2013	Termination of appointment of Danial Watson as a director (1 page)
9 October 2013	Termination of appointment of Danial Watson as a director (1 page)
3 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Termination of appointment of Hassan Khan as a director (1 page)
2 July 2013	Termination of appointment of Hassan Khan as a director (1 page)
5 January 2013	Appointment of Mr Danial Watson as a director (2 pages)
5 January 2013	Appointment of Mr Danial Watson as a director (2 pages)
3 January 2013	Appointment of Mr Hassan Sheheryar Khan as a director (2 pages)
3 January 2013	Appointment of Mr Hassan Sheheryar Khan as a director (2 pages)
31 October 2012	Appointment of Mr Muhammad Atif Jamal as a director (2 pages)
31 October 2012	Appointment of Mr Muhammad Atif Jamal as a director (2 pages)
30 October 2012	Termination of appointment of Muhammad Jamal as a director (1 page)
30 October 2012	Termination of appointment of Muhammad Jamal as a director (1 page)
30 October 2012	Termination of appointment of Muhammad Jamal as a director (1 page)
30 October 2012	Termination of appointment of Muhammad Jamal as a director (1 page)
9 July 2012	Company name changed jamal & jamal LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-07-07 NM01 ‐ Change of name by resolution (3 pages)
9 July 2012	Company name changed jamal & jamal LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-07-07 NM01 ‐ Change of name by resolution (3 pages)
21 May 2012	Incorporation (25 pages)
21 May 2012	Incorporation (25 pages)

Lexmark Legal Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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