Lexden House Ltd. Head office in London. Check Director.

Lexden House Ltd, London

Lexden House Ltd is a private limited company. Located at 8Th Floor Becket House, 36 Old Jewry, London EC2R 8DD, the aforementioned 10 years old company was incorporated on 2013-08-09 and is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
1 director can be found in this company: Peter B. (appointed on 09 August 2013).

About
Name: Lexden House Ltd
Number: 08645426
Incorporation date: 2013-08-09
End of financial year: 31 December


Address:	8th Floor Becket House 36 Old Jewry London EC2R 8DD
SIC code:	98000 - Residents property management

Company staff

People with significant control

Peter B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patricia B.

6 April 2016 - 14 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2018-12-31	2019-12-31
Current Assets	59,083	140,138	143,988	21,773
Fixed Assets	3,572,534	3,505,624	3,329,351	3,276,330
Total Assets Less Current Liabilities	135,252	275,118	3,418,046	3,242,291
Shareholder Funds	135,252	275,118	-	-

The target date for Lexden House Ltd confirmation statement filing is 2024-08-23. The most recent confirmation statement was sent on 2023-08-09. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Peter B. that has over 3/4 of shares, 3/4 to full of voting rights. Patricia B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/09 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/09 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, July 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/08/09 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 2nd, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/08/09 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/09 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/03/14 filed on: 24th, June 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 11th, May 2020 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 8th, April 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/04/06 director's details were changed filed on: 6th, April 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/04/06 filed on: 6th, April 2020 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/01/21 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019/03/14 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/08/09 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/03/14 filed on: 6th, September 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/18 filed on: 26th, March 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, February 2019 \| accounts	Free Download (5 pages)
CH01	On 2018/09/13 director's details were changed filed on: 13th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/09 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, May 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/08/09 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/09 filed on: 3rd, September 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/09 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 7th, May 2015 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2014/12/31 from 2014/08/31 filed on: 22nd, April 2015 \| accounts	Free Download (1 page)
AD01	Change of registered address from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England on 2014/09/03 to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD filed on: 3rd, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/09 filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/03 capital
CH01	On 2014/07/03 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
CH03	On 2014/07/03 secretary's details were changed filed on: 3rd, September 2014 \| officers	Free Download (1 page)
CH01	On 2014/07/03 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014/07/14 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5 - 7 John Prince's Street London W1G 0JN England on 2014/07/15 to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD filed on: 15th, July 2014 \| address	Free Download (1 page)
CH01	On 2014/07/14 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
CH03	On 2014/07/14 secretary's details were changed filed on: 15th, July 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, August 2013 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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