138 Lexham Gardens Ltd

About

Registered Number: 03092471
Date of Incorporation: 17/08/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

138 Lexham Gardens Ltd was founded on 17 August 1995 and has its registered office in Surrey, it's status in the Companies House registry is set to "Active". This company has 10 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMO CAPODILISTA MALDURA, Alvise Luca 06 January 2012 - 1
KERR, Marguerite Jane 17 August 1995 - 1
LIOSSIS, George 01 January 1996 - 1
CREWE, Stephen John 14 February 1997 03 September 1999 1
MARTINE, Raymond John 01 January 1996 14 February 1997 1
PARKER, Antonina 21 October 2010 30 May 2012 1
RATHBONE, Jonathan David 15 January 2006 10 August 2010 1
Secretary Name Appointed Resigned Total Appointments
HOWE, Phillip 17 August 1995 01 January 1996 1
RATHBONE, Julian Benson 01 January 1996 15 January 2006 1
LHH RESIDENTIAL MANAGEMENT LLP 30 March 2012 01 January 2014 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 20 May 2020
PSC08 - N/A 04 December 2019
PSC09 - N/A 04 December 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 26 April 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 17 August 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 20 June 2014
AP04 - Appointment of corporate secretary 23 January 2014
AD01 - Change of registered office address 23 January 2014
TM02 - Termination of appointment of secretary 23 January 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 13 September 2012
CH04 - Change of particulars for corporate secretary 13 September 2012
AD01 - Change of registered office address 13 September 2012
AP01 - Appointment of director 16 July 2012
TM01 - Termination of appointment of director 31 May 2012
AA - Annual Accounts 31 May 2012
AP04 - Appointment of corporate secretary 10 April 2012
AA01 - Change of accounting reference date 10 April 2012
AD01 - Change of registered office address 10 April 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 21 April 2011
AP01 - Appointment of director 21 October 2010
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
TM01 - Termination of appointment of director 10 August 2010
TM02 - Termination of appointment of secretary 10 August 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 24 August 2009
353 - Register of members 24 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 August 2009
AA - Annual Accounts 03 July 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 01 September 2008
363s - Annual Return 15 September 2007
AA - Annual Accounts 09 July 2007
RESOLUTIONS - N/A 24 November 2006
RESOLUTIONS - N/A 24 November 2006
RESOLUTIONS - N/A 24 November 2006
RESOLUTIONS - N/A 24 November 2006
363s - Annual Return 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 15 June 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 25 September 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
AA - Annual Accounts 20 June 1997
363s - Annual Return 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1995
287 - Change in situation or address of Registered Office 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
NEWINC - New incorporation documents 17 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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