Lexham Drakes Road Limited

General information

Name:

Lexham Drakes Road Ltd

Office Address:

Leywood House 47 Woodside Road HP6 6AA Amersham

Number: 07847785

Incorporation date: 2011-11-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Leywood House, Amersham HP6 6AA Lexham Drakes Road Limited is classified as a Private Limited Company issued a 07847785 registration number. This company appeared on 15th November 2011. This company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest annual accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was submitted on 2022-11-15.

There's a single director at the moment supervising the business, namely Simon F. who has been performing the director's responsibilities for thirteen years. Since 15th November 2011 Alfred W., had performed the duties for the business till the resignation in 2019. To find professional help with legal documentation, this particular business has been utilizing the skillset of Sarah S. as a secretary since the appointment on 30th April 2014.

Financial data based on annual reports

Company staff

Sarah S.

Role: Secretary

Appointed: 30 April 2014

Latest update: 15 February 2024

Simon F.

Role: Director

Appointed: 15 November 2011

Latest update: 15 February 2024

People with significant control

Executives who have control over the firm are as follows: Simon F. has substantial control or influence over the company. Lexham Properties Limited owns over 3/4 of company shares. This company can be reached in Amersham at Woodside Road, HP6 6AA 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 Limited
Address: Leywood House 47 Woodside Road, Amersham, HP6 6AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 2784434
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Alfred W.
Notified on 6 April 2016
Ceased on 25 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 31 March 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 6 June 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
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 15th November 2023 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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