| Company Name | Lexen Group Ltd |
|---|---|
| Director | Muhammad Adeel Kayani |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11061353 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2017(6 years, 5 months ago) |
| Previous Names | 4 |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Muhammad Adeel Kayani |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 04 May 2020(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Suite 42 The Winning Box 27-37 Station Road Hayes UB3 4DX |
| Director Name | Mr Dough Clayton |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Educationist |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Old Broad Street London EC2M 1RX |
| Director Name | Mr Nabeel Kiyani |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Pakistan |
| Correspondence Address | 30 Avenue Court Claybury Broadway Ilford IG5 0LJ |
| Director Name | Mr Shahryar Khan Momand |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2019(1 year, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 20 December 2019) |
| Role | Educationist |
| Country of Residence | England |
| Correspondence Address | The Winning Box,Aquis House Office 27,Aquis House The Winning Box Hayes UB3 4DX |
| Director Name | Mr Simon Davis |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2021(3 years, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 13 June 2022) |
| Role | Educationist |
| Country of Residence | England |
| Correspondence Address | Suite 42 The Winning Box 27-37 Station Road Hayes UB3 4DX |
Location
| Registered Address | Suite 42 The Winning Box 27-37 Station Road Hayes UB3 4DX |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 30 September 2022 (overdue) |
Filing History
| 17 September 2020 | Resolutions
|
|---|---|
| 16 September 2020 | Confirmation statement made on 16 September 2020 with updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 29 May 2020 | Resolutions
|
| 27 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 18 May 2020 | Withdrawal of a person with significant control statement on 18 May 2020 (2 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with updates (5 pages) |
| 18 May 2020 | Notification of Muhammad Adeel Kayani as a person with significant control on 5 May 2020 (2 pages) |
| 18 May 2020 | Resolutions
|
| 16 May 2020 | Appointment of Mr Muhammad Adeel Kayani as a director on 4 May 2020 (2 pages) |
| 16 May 2020 | Registered office address changed from The Winning Box,Aquis House Office 27,Aquis House the Winning Box Hayes UB3 4DX United Kingdom to The Winning Box 27-37 Station Road Office 27 , Hayes UB3 4DX on 16 May 2020 (1 page) |
| 20 January 2020 | Termination of appointment of Shahryar Khan Momand as a director on 20 December 2019 (1 page) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 22 July 2019 | Termination of appointment of Dough Clayton as a director on 22 July 2019 (1 page) |
| 22 July 2019 | Appointment of Mr Shahryar Khan Momand as a director on 20 July 2019 (2 pages) |
| 22 July 2019 | Termination of appointment of Nabeel Kiyani as a director on 22 July 2019 (1 page) |
| 19 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2019 | Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom to The Winning Box,Aquis House Office 27,Aquis House the Winning Box Hayes UB3 4DX on 16 March 2019 (1 page) |
| 16 March 2019 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | Appointment of Mr Nabeel Kiyani as a director on 13 November 2017 (2 pages) |
| 13 November 2017 | Incorporation Statement of capital on 2017-11-13
|