55 Lexham Limited

General information

Name:

55 Lexham Ltd

Office Address:

55 Lexham Gardens London W8 5JS

Number: 04478450

Incorporation date: 2002-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 55 Lexham Limited company has been in this business field for at least eighteen years, having started in 2002. Started with Companies House Reg No. 04478450, 55 Lexham was set up as a Private Limited Company with office in 55 Lexham Gardens, Kensington W8 5JS. The company's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. Wednesday 31st July 2019 is the last time when company accounts were filed.

At the moment, the directors enumerated by the limited company are as follow: Elena L. chosen to lead the company on 2014-01-31 and Thomas K. chosen to lead the company on 2003-03-06. Furthermore, the managing director's efforts are regularly supported by a secretary - Thomas K., who was chosen by the following limited company on 2004-01-22.

Thomas K. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elena L.

Role: Director

Appointed: 31 January 2014

Latest update: 24 September 2020

Thomas K.

Role: Secretary

Appointed: 22 January 2004

Latest update: 24 September 2020

Thomas K.

Role: Director

Appointed: 06 March 2003

Latest update: 24 September 2020

People with significant control

Thomas K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 03 May 2021
Confirmation statement last made up date 22 March 2020
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 20 May 2013
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 July 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 4 August 2015
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 May 2017
Annual Accounts 22 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 22 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to July 31, 2019 (AA)
filed on: 27th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
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