55 Lexham Limited, W8 5JS

Description

Data updated on: 01-11-2023

This 55 Lexham Limited company has been in this business field for at least twenty three 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. Sunday 31st July 2022 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

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Currency
Net Worth	4	4	4	4	4	4	4

Balance Sheet
Cash Bank On Hand							4	4	4	4	4	4
Current Assets												4	4	4
Net Assets Liabilities							4	4	4	4	4	4	4	4
Cash Bank In Hand	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4	4

Capital & Reserves
Shareholder Funds	4	4	4	4	4	4	4

Other Financial Data
Net Current Assets Liabilities												4	4	4
Number Shares Allotted		4	4	4	4	4		4	4	4	4	4
Par Value Share		1	1	1	1	1		1	1	1	1	1
Total Assets Less Current Liabilities						4	4					4	4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset						4	4
Share Capital Allotted Called Up Paid	4	4	4	4	4	4

Company staff

Elena L.

Role: Director

Appointed: 31 January 2014

Latest update: 1 May 2025

Thomas K.

Role: Secretary

Appointed: 22 January 2004

Latest update: 1 May 2025

Thomas K.

Role: Director

Appointed: 06 March 2003

Latest update: 1 May 2025

Ingrid I.

Role: Director

Appointed: 22 January 2004

Resigned: 16 January 2013

Latest update: 1 May 2025

Ingrid I.

Role: Secretary

Appointed: 18 July 2002

Resigned: 22 January 2004

Latest update: 1 May 2025

Christoph S.

Role: Secretary

Appointed: 05 July 2002

Resigned: 18 July 2002

Latest update: 1 May 2025

James M.

Role: Director

Appointed: 05 July 2002

Resigned: 29 November 2002

Latest update: 1 May 2025

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 2024
Account last made up date	31 July 2022
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

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
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts
Start Date For Period Covered By Report	2023-08-01
End Date For Period Covered By Report	2024-07-31

55 Lexham Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elena L.

Thomas K.

Thomas K.

Ingrid I.

Ingrid I.

Christoph S.

James M.

People with significant control

Thomas K.

Accounts Documents

Company filings

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