General information

Name:

Lexadon Ltd

Office Address:

Unit 2 Wigton Place SE11 4AN London

Number: 01474635

Incorporation date: 1980-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1980 is the date that marks the beginning of Lexadon Limited, a company which is situated at Unit 2, Wigton Place, London. That would make 37 years Lexadon has existed in this business, as the company was founded on 1980-01-22. The company's registration number is 01474635 and the company post code is SE11 4AN. The company's classified under the NACE and SiC code 68209 : Other letting and operating of own or leased real estate. The company's most recent financial reports were submitted for the period up to Thursday 31st December 2015 and the most recent annual return was filed on Monday 20th July 2015. It has been thirty seven years for Lexadon Ltd in this line of business, it is still strong and is very inspiring for many.

Janet Anne Knight and Jerrard Michael Knight are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since 1992. What is more, the managing director's efforts are regularly backed by a secretary - Jerrard Michael Knight, age 61, from London.

Financial data based on annual reports

Company staff

Jerrard Michael Knight

Date of birth: May 1956

Age: 61 years old

Nationality: British

Role: Secretary

Address: Wigton Place, London, SE11 4AN

Latest update: 4 July 2017

Janet Anne Knight

Date of birth: December 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 20 July 1992

Occupation: Secretary

Address: Wigton Place, London, SE11 4AN

Residence: England

Latest update: 4 July 2017

Jerrard Michael Knight

Date of birth: May 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 20 July 1992

Occupation: Property Developer

Address: Wigton Place, London, SE11 4AN

Residence: England

Latest update: 4 July 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 03 August 2018
Confirmation statement last made up date 20 July 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
Annual Accounts
End Date For Period Covered By Report 2015-12-31

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Annual return with full list of company shareholders, made up to Monday 20th July 2015 (AR01)
filed on: 14th, August 2015
annual return
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5.00 GBP is the capital in company's statement on Friday 14th August 2015 (SH01)
capital
Annual return with full list of company shareholders, made up to Monday 20th July 2015 (AR01)
filed on: 14th, August 2015
annual return
Free Download (4 pages)
5.00 GBP is the capital in company's statement on Friday 14th August 2015 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 30th November 2014 (AA)
filed on: 29th, June 2015
accounts
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Annual return with full list of company shareholders, made up to Sunday 20th July 2014 (AR01)
filed on: 28th, July 2014
annual return
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Data of total exemption small company accounts made up to Saturday 30th November 2013 (AA)
filed on: 22nd, July 2014
accounts
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Data of total exemption small company accounts made up to Friday 30th November 2012 (AA)
filed on: 5th, September 2013
accounts
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Annual return with full list of company shareholders, made up to Saturday 20th July 2013 (AR01)
filed on: 22nd, August 2013
annual return
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Small company accounts for the period up to Wednesday 30th November 2011 (AA)
filed on: 28th, August 2012
accounts
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Annual return with full list of company shareholders, made up to Friday 20th July 2012 (AR01)
filed on: 31st, July 2012
annual return
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Small company accounts for the period up to Tuesday 30th November 2010 (AA)
filed on: 3rd, October 2011
accounts
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Annual return with full list of company shareholders, made up to Wednesday 20th July 2011 (AR01)
filed on: 28th, July 2011
annual return
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Small company accounts for the period up to Monday 30th November 2009 (AA)
filed on: 19th, August 2010
accounts
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Annual return with full list of company shareholders, made up to Tuesday 20th July 2010 (AR01)
filed on: 28th, July 2010
annual return
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Previous accounting period shortened from Sunday 31st January 2010 to Monday 30th November 2009 (AA01)
filed on: 10th, March 2010
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Small company accounts for the period up to Saturday 31st January 2009 (AA)
filed on: 19th, November 2009
accounts
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Period up to Friday 31st July 2009 - Annual return with full member list (363a)
filed on: 31st, July 2009
annual return
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Small company accounts for the period up to Thursday 31st January 2008 (AA)
filed on: 31st, December 2008
accounts
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Period up to Friday 22nd August 2008 - Annual return with full member list (363a)
filed on: 22nd, August 2008
annual return
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Small company accounts for the period up to Wednesday 31st January 2007 (AA)
filed on: 14th, January 2008
accounts
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Period up to Monday 20th August 2007 - Annual return with full member list (363a)
filed on: 20th, August 2007
annual return
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Small company accounts for the period up to Tuesday 31st January 2006 (AA)
filed on: 7th, December 2006
accounts
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Period up to Wednesday 26th July 2006 - Annual return with full member list (363a)
filed on: 26th, July 2006
annual return
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Data of total exemption small company accounts made up to Monday 31st January 2005 (AA)
filed on: 28th, February 2006
accounts
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Period up to Monday 22nd August 2005 - Annual return with full member list (363a)
filed on: 22nd, August 2005
annual return
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Small company accounts for the period up to Saturday 31st January 2004 (AA)
filed on: 7th, March 2005
accounts
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Period up to Tuesday 3rd August 2004 - Annual return with full member list (363s)
filed on: 3rd, August 2004
annual return
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Registered office changed on 03/08/04 (363(287))
annual return
Accounts for a medium company for the period ending on Friday 31st January 2003 (AA)
filed on: 21st, January 2004
accounts
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Period up to Thursday 4th September 2003 - Annual return with full member list (363s)
filed on: 4th, September 2003
annual return
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Accounts for a medium company for the period ending on Thursday 31st January 2002 (AA)
filed on: 6th, November 2002
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Period up to Friday 16th August 2002 - Annual return with full member list (363s)
filed on: 16th, August 2002
annual return
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Period up to Friday 14th September 2001 - Annual return with full member list (363s)
filed on: 14th, September 2001
annual return
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Annual return drawn up to Friday 14th September 2001 (Director's particulars changed) (363(288))
annual return
Accounts for a medium company for the period ending on Wednesday 31st January 2001 (AA)
filed on: 11th, June 2001
accounts
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Accounts for a medium company for the period ending on Monday 31st January 2000 (AA)
filed on: 13th, October 2000
accounts
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Period up to Friday 13th October 2000 - Annual return with full member list (363s)
filed on: 13th, October 2000
annual return
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Small company accounts for the period up to Sunday 31st January 1999 (AA)
filed on: 21st, September 1999
accounts
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Period up to Tuesday 21st September 1999 - Annual return with full member list (363s)
filed on: 21st, September 1999
annual return
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Small company accounts for the period up to Saturday 31st January 1998 (AA)
filed on: 20th, November 1998
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Period up to Tuesday 22nd September 1998 - Annual return with full member list (363s)
filed on: 22nd, September 1998
annual return
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Period up to Monday 10th November 1997 - Annual return with full member list (363s)
filed on: 10th, November 1997
annual return
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Small company accounts for the period up to Friday 31st January 1997 (AA)
filed on: 2nd, November 1997
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Small company accounts for the period up to Wednesday 31st January 1996 (AA)
filed on: 5th, August 1996
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Period up to Monday 5th August 1996 - Annual return with full member list (363s)
filed on: 5th, August 1996
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Small company accounts for the period up to Tuesday 31st January 1995 (AA)
filed on: 27th, July 1995
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Period up to Thursday 27th July 1995 - Annual return with full member list (363s)
filed on: 27th, July 1995
annual return
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Small company accounts for the period up to Monday 31st January 1994 (AA)
filed on: 30th, August 1994
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Period up to Tuesday 30th August 1994 - Annual return with full member list (363s)
filed on: 30th, August 1994
annual return
Period up to Friday 9th July 1993 - Annual return with full member list (363s)
filed on: 9th, July 1993
annual return
Small company accounts for the period up to Sunday 31st January 1993 (AA)
filed on: 27th, June 1993
accounts
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Period up to Wednesday 29th July 1992 - Annual return with full member list (363a)
filed on: 29th, July 1992
annual return
Small company accounts for the period up to Friday 31st January 1992 (AA)
filed on: 29th, July 1992
accounts
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Small company accounts for the period up to Thursday 31st January 1991 (AA)
filed on: 19th, January 1992
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Annual return with complete shareholders list - up to Sunday 19th January 1992 (363b)
filed on: 19th, January 1992
annual return
Small company accounts for the period up to Wednesday 31st January 1990 (AA)
filed on: 14th, September 1990
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Return made up to 20/07/90; full list of members (363)
filed on: 14th, September 1990
annual return
Small company accounts for the period up to Tuesday 31st January 1989 (AA)
filed on: 19th, December 1989
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Return made up to 13/10/89; full list of members (363)
filed on: 19th, December 1989
annual return
Small company accounts for the period up to Sunday 31st January 1988 (AA)
filed on: 23rd, August 1988
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Return made up to 13/07/88; full list of members (363)
filed on: 23rd, August 1988
annual return
Small company accounts for the period up to Saturday 31st January 1987 (AA)
filed on: 16th, November 1987
accounts
Return made up to 01/10/87; full list of members (363)
filed on: 16th, November 1987
annual return
Small company accounts for the period up to Friday 31st January 1986 (AA)
filed on: 25th, September 1986
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Return made up to 28/07/86; full list of members (363)
filed on: 25th, September 1986
annual return
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Accounting period ending changed to Monday 30th November 2015 (was Thursday 31st December 2015). (AA01)
filed on: 1st, March 2016
accounts
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Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 23rd, June 2016
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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