Lex Futurus (Uk) Blockchain Regtech & Law Limited

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Company number
11580100
Status
Active - Proposal to Strike off
Registered address
4385, 11580100 - Companies House Default Address, Cardiff, Cf14 8lh
Incorporated
20 September 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Khan, Shamim
    Secretary
    Appointed: 2018-09-20
    • Shamim KHAN — Officer, appointed 2018-09-20
  • Khan, Shamim
    Director
    Nationality: British · Residence: England · Appointed: 2018-09-20
    • Shamim KHAN — Officer, appointed 2025-04-08
    • Shamim KHAN — Officer, appointed 2024-12-01
    • Shamim KHAN — Officer, appointed 2020-07-23

Filing History

  • default-companies-house-registered-office-address-applied
    Date: 2024-11-27 · Type: RP05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2022-06-13 · Type: AD01
  • dissolved-compulsory-strike-off-suspended
    Date: 2021-10-19 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2021-09-07 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2020-09-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2020-06-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2019-10-02 · Type: CS01
  • incorporation-company
    Date: 2018-09-20 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Shamim Khan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-09-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 30 linked appointment entries

Financials

8 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.