About

Registered Number: 03149755
Date of Incorporation: 23/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

105 Lexham Gardens Ltd was founded on 23 January 1996 and has its registered office in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 8 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAND, Tripuraneni Govardhana, Dr 23 January 1996 - 1
WU, Jonathan Chung Yun 23 January 1996 - 1
BENDIEN, James 07 April 2000 20 December 2001 1
GIAN, Yen Xiao 22 May 2000 01 June 2003 1
MARKS MEENAN, Lyndal 23 January 1996 07 April 2000 1
MAY, Silvia 23 January 1996 23 August 1996 1
SAGAYAM, Selina Shanti 12 November 2009 12 November 2009 1
YDREFORS, Kristina 23 August 1996 04 June 1998 1

Filing History

Document Type Date
AA - Annual Accounts 18 October 2019
CS01 - N/A 09 October 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 14 September 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 31 October 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 02 September 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 21 October 2014
TM01 - Termination of appointment of director 23 January 2014
TM02 - Termination of appointment of secretary 23 January 2014
AP04 - Appointment of corporate secretary 23 January 2014
AD01 - Change of registered office address 23 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 16 October 2013
AR01 - Annual Return 19 December 2012
CH04 - Change of particulars for corporate secretary 19 December 2012
AA - Annual Accounts 01 November 2012
TM01 - Termination of appointment of director 09 July 2012
AD01 - Change of registered office address 15 May 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH04 - Change of particulars for corporate secretary 23 December 2009
AP01 - Appointment of director 30 November 2009
AP01 - Appointment of director 30 November 2009
AA - Annual Accounts 17 November 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
AA - Annual Accounts 07 January 2009
288b - Notice of resignation of directors or secretaries 29 May 2008
225 - Change of Accounting Reference Date 30 April 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
287 - Change in situation or address of Registered Office 30 November 2005
AA - Annual Accounts 20 September 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 23 December 2003
288c - Notice of change of directors or secretaries or in their particulars 03 December 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 03 January 2003
287 - Change in situation or address of Registered Office 20 December 2002
AA - Annual Accounts 20 September 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 19 September 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
363s - Annual Return 20 January 2001
288a - Notice of appointment of directors or secretaries 10 October 2000
AA - Annual Accounts 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 27 September 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 16 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 30 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
288 - N/A 10 July 1996
287 - Change in situation or address of Registered Office 08 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
288 - N/A 09 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
287 - Change in situation or address of Registered Office 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
NEWINC - New incorporation documents 23 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.