About

Registered Number: 06047522
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 115 Craven Park Road, Stamford Hill, London, N15 6BL

 

Established in 2007, Lexham Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Lexham Ltd. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Moshe Lipschutz/
1978-12
Individual person with significant control Belgian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 March 2019
AA - Annual Accounts 29 January 2019
AA01 - Change of accounting reference date 05 November 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 24 January 2018
AA01 - Change of accounting reference date 31 October 2017
AA01 - Change of accounting reference date 23 October 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 22 March 2017
AA01 - Change of accounting reference date 19 January 2017
AA01 - Change of accounting reference date 21 October 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 03 March 2016
AA01 - Change of accounting reference date 26 October 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 27 January 2015
AA01 - Change of accounting reference date 27 October 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 28 January 2014
AA01 - Change of accounting reference date 28 October 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 29 January 2013
AA01 - Change of accounting reference date 29 October 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 22 January 2012
AA01 - Change of accounting reference date 30 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 27 January 2011
AA01 - Change of accounting reference date 28 October 2010
DISS40 - Notice of striking-off action discontinued 24 March 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 23 March 2010
GAZ1 - First notification of strike-off action in London Gazette 09 March 2010
363a - Annual Return 20 March 2009
395 - Particulars of a mortgage or charge 30 December 2008
AA - Annual Accounts 10 November 2008
363a - Annual Return 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2007
CERTNM - Change of name certificate 26 April 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
287 - Change in situation or address of Registered Office 16 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 22 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.