Lixmere Properties Limited. Head office in Harrow. Check Director.

Lixmere Properties Limited, Harrow

Lixmere Properties Limited is a private limited company. Located at Lixmere House, 211 Kenton Road, Harrow HA3 0HD, this 20 years old enterprise was incorporated on 2004-01-21 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the business: Anya S. (appointed on 21 January 2004), Sibylle S. (appointed on 21 January 2004). Moving to the secretaries (1 in total), we can name: Anya S. (appointed on 21 January 2004).

About
Name: Lixmere Properties Limited
Number: 05021629
Incorporation date: 2004-01-21
End of financial year: 31 March


Address:	Lixmere House 211 Kenton Road Harrow HA3 0HD
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Sibylle S.

8 February 2024

Nature of control:	25-50% shares

Anya S.

2 August 2023

Nature of control:	25-50% shares

Jayendra S.

6 April 2016 - 2 August 2023

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,389,285	4,014,536	4,191,521	4,132,439
Fixed Assets	2,954,971	2,935,495	2,945,248	2,644,548
Total Assets Less Current Liabilities	3,668,256	3,848,947	3,970,322	3,770,479

The due date for Lixmere Properties Limited confirmation statement filing is 2024-08-21. The latest one was sent on 2023-08-07. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Sibylle S. who owns 1/2 or less of shares. Anya S. who owns 1/2 or less of shares. Jayendra S. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, August 2023 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: Thursday 16th March 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, October 2022 \| accounts	Free Download (11 pages)
CH01	On Wednesday 27th July 2022 director's details were changed filed on: 28th, July 2022 \| officers	Free Download (2 pages)
CH01	On Wednesday 27th July 2022 director's details were changed filed on: 27th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 17th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 27th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 14th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, June 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 10th January 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 27th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 10th January 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 4th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 10th January 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 14th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 10th January 2013 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 10th January 2012 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, July 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 10th January 2011 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, July 2010 \| accounts	Free Download (8 pages)
CH01	On Monday 11th January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
CH01	On Monday 11th January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
CH01	On Monday 11th January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 10th January 2010 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, July 2009 \| accounts	Free Download (9 pages)
288c	Director and secretary's change of particulars filed on: 14th, January 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 14th January 2009 filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, June 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, July 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 26th, August 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 26th, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 12th January 2005 filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th January 2005 filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Wednesday 23rd June 2004. Value of each share 1 £, total number of shares: 200. filed on: 26th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wednesday 23rd June 2004. Value of each share 1 £, total number of shares: 200. filed on: 26th, July 2004 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 26th, July 2004 \| miscellaneous	Free Download (5 pages)
SA	Statement of affairs filed on: 26th, July 2004 \| miscellaneous	Free Download (5 pages)
288a	On Wednesday 28th January 2004 New director appointed filed on: 28th, January 2004 \| officers	Free Download (1 page)
288a	On Wednesday 28th January 2004 New director appointed filed on: 28th, January 2004 \| officers	Free Download (1 page)
288a	On Wednesday 28th January 2004 New director appointed filed on: 28th, January 2004 \| officers	Free Download (1 page)
288a	On Wednesday 28th January 2004 New director appointed filed on: 28th, January 2004 \| officers	Free Download (1 page)
288a	On Wednesday 28th January 2004 New secretary appointed;new director appointed filed on: 28th, January 2004 \| officers	Free Download (1 page)
288a	On Wednesday 28th January 2004 New secretary appointed;new director appointed filed on: 28th, January 2004 \| officers	Free Download (1 page)
287	Registered office changed on 28/01/04 from: lixmere house, 211 kenton road kenton middlesex HA3 0HD filed on: 28th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/01/04 from: lixmere house, 211 kenton road kenton middlesex HA3 0HD filed on: 28th, January 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 28th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 28th, January 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, January 2004 \| incorporation	Free Download (17 pages)

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