Lexham Properties (ealing) Limited in London, SW18 1PE

Description

Data updated on: 01-11-2023

Lexham Properties (ealing) came into being in 1965 as a company enlisted under no 00856348, located at SW18 1PE London at Unit 12 Northfields Prospect. This company has been in business for fifty nine years and its last known state is active. Founded as Lexham Tyres (ealing), this business used the business name up till 26th November 2018, at which point it was changed to Lexham Properties (ealing) Limited. The firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Friday 30th September 2022 is the last time account status updates were filed.

At the moment, we have a solitary managing director in the company: Stanley C.. Since 1st September 1992 Edward O., had performed the duties for the limited company until the resignation in 1994. As a follow-up a different director, including Peter F. gave up the position in December 2014.

Previous company's names
Lexham Properties (ealing) Limited 2018-11-26
Lexham Tyres (ealing) Limited 1965-08-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	215 920	205 698	191 752	223 328	192 196	213 836	261 137

Balance Sheet
Cash Bank In Hand	29 620	28 433	10 512	42 207	11 125
Current Assets	29 620	28 433	10 512	42 207	11 125	32 161	86 265	130 785	44 330	63 768	635 938	68 588	205 553
Net Assets Liabilities Including Pension Asset Liability	215 920	205 698	191 752	223 328	192 196	213 836	261 137
Tangible Fixed Assets	189 969	189 931	189 901	189 877	189 857
Net Assets Liabilities							261 137	307 248	351 898	392 650	396 065	386 462	469 790

Capital & Reserves
Called Up Share Capital	20 000	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	195 920	185 698	171 752	203 328	172 196
Shareholder Funds	215 920	205 698	191 752	223 328	192 196	213 836	261 137

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	3 669	12 666
Fixed Assets	189 969	189 931	189 901	189 877	189 857	189 845	189 779	189 779	838 078	1 454 363	866 212	1 483 328	1 478 827
Net Current Assets Liabilities	25 951	15 767	1 851	33 451	2 339	23 991	71 358	130 785	486 180	1 061 713	470 147	1 096 866	1 009 037
Tangible Fixed Assets Cost Or Valuation	196 303	196 303	196 303	196 303	196 303
Tangible Fixed Assets Depreciation	6 334	6 372	6 402	6 426	6 446
Tangible Fixed Assets Depreciation Charge For Period		38
Total Assets Less Current Liabilities	215 920	205 698	191 752	223 328	192 196	213 836	261 137	320 564	351 898	392 650	396 065	386 462	469 790
Average Number Employees During Period									1	1	2	1	1
Creditors							14 907	13 316	530 510	1 125 481	1 106 085	1 165 454	1 214 590
Creditors Due Within One Year		12 666	8 661	8 756	8 786	8 170	14 907
Number Shares Allotted			20 000	20 000	20 000
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		20 000	20 000	20 000	20 000
Tangible Fixed Assets Depreciation Charged In Period			30	24	20

Company staff

Stanley C.

Role: Director

Latest update: 9 April 2024

Edward O.

Role: Director

Appointed: 01 September 1992

Resigned: 30 September 1994

Latest update: 9 April 2024

Stanley C.

Role: Secretary

Appointed: 07 December 1991

Resigned: 01 October 2015

Latest update: 9 April 2024

Peter F.

Role: Director

Appointed: 07 December 1991

Resigned: 18 December 2014

Latest update: 9 April 2024

People with significant control

Executives who control the firm include: Laura C. owns 1/2 or less of company shares. Stanley C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Laura C.

Notified on 1 July 2022

Nature of control:

1/2 or less of shares

Stanley C.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

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	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts 25 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	25 October 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	29 October 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	6 November 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	8 November 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	8 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Lexham Properties (ealing) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stanley C.

Edward O.

Stanley C.

Peter F.

People with significant control

Laura C.

Stanley C.

Accounts Documents

Company filings

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