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55 LEXHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55 Lexham Limited. The company was founded 21 years ago and was given the registration number 04478450. The firm's registered office is in . You can find them at 55 Lexham Gardens, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:55 LEXHAM LIMITED
Company Number:04478450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:55 Lexham Gardens, London, W8 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Maisonette, 55 Lexham Gardens, London, W8 5JS

Secretary22 January 2004Active
Ground Floor Maisonette, 55 Lexham Gardens, London, W8 5JS

Director06 March 2003Active
55, Lexham Gardens, London, England, W8 5JS

Director31 January 2014Active
55 Lexham Gardens, London, W8 5JS

Secretary18 July 2002Active
55 Lexham Gardens, London, W8 5JS

Secretary05 July 2002Active
55 Lexham Gardens, London, W8 5JS

Director22 January 2004Active
55 Lexham Gardens, London, W8 5JS

Director05 July 2002Active

People with Significant Control

Mr Thomas Rupert King
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:55 Lexham Gardens, W8 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-04-22Accounts

Accounts with accounts type dormant.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2016-07-05Officers

Change person director company with change date.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2015-08-04Accounts

Accounts with accounts type dormant.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type dormant.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Officers

Appoint person director company with name.

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2013-07-31Accounts

Accounts with accounts type dormant.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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