DRAX EXECUTIVE LIMITED: Filings
Overview
| Company Name | DRAX EXECUTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04929079 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DRAX EXECUTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Lcap Group Limited as a person with significant control on Oct 14, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Samuel Robberts on Oct 14, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on Oct 14, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Elizabeth Saunderson as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas John Cassidy as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee James Colliss as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee James Colliss as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 049290790001 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Catherine Elizabeth Saunderson as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 049290790002, created on Jan 05, 2024 | 10 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ruby Navyjot Sheera as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Bushell as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mohammed Belal Tahir as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marco Anatriello as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Samuel Robberts as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas John Cassidy as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0