Lexham Property Developments Limited

General information

Name:

Lexham Property Developments Ltd

Office Address:

Leywood House 47 Woodside Road HP6 6AA Amersham

Number: 09667955

Incorporation date: 2015-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Leywood House, Amersham HP6 6AA Lexham Property Developments Limited is classified as a Private Limited Company with 09667955 Companies House Reg No. This firm was founded on Thursday 2nd July 2015. Created as Lexham Developements, this business used the business name until Wednesday 15th July 2015, then it was replaced by Lexham Property Developments Limited. This business's SIC and NACE codes are 68100, that means Buying and selling of own real estate. Lexham Property Developments Ltd released its account information for the financial year up to September 30, 2022. The business most recent annual confirmation statement was released on July 1, 2023.

At the moment, the directors chosen by the business are as follow: Susan Q. selected to lead the company 9 years ago, Simon F. selected to lead the company in 2015 and Ian M. selected to lead the company 9 years ago. To help the directors in their tasks, this business has been utilizing the expertise of Sarah S. as a secretary since 2015.

  • Previous company's names
  • Lexham Property Developments Limited 2015-07-15
  • Lexham Developements Limited 2015-07-02

Financial data based on annual reports

Company staff

Susan Q.

Role: Director

Appointed: 02 July 2015

Latest update: 16 February 2024

Simon F.

Role: Director

Appointed: 02 July 2015

Latest update: 16 February 2024

Sarah S.

Role: Secretary

Appointed: 02 July 2015

Latest update: 16 February 2024

Ian M.

Role: Director

Appointed: 02 July 2015

Latest update: 16 February 2024

People with significant control

Executives with significant control over the firm are: Simon F. has substantial control or influence over the company. Lexham Properties Ltd owns over 3/4 of company shares. This company can be reached in Amersham at Woodside Road, Leywood House, HP6 6AA, Buckinghamshire and was registered as a PSC under the registration number 2784434.

Simon F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lexham Properties Ltd
Address: 47 Woodside Road, Leywood House, Amersham, Buckinghamshire, HP6 6AA, England
Legal authority Uk Companies Act 2014
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2784434
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Susan Q.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of shares
Alfred W.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 02 July 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 1, 2023 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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