LEXDEN HOUSE LTD
| Status | ACTIVE |
| Company No. | 08645426 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2013 |
| Age | 10 years, 9 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
LEXDEN HOUSE LTD is an active private limited company with number 08645426. It was incorporated 10 years, 9 months, 11 days ago, on 09 August 2013. The company address is 8th Floor Becket House 8th Floor Becket House, London, EC2R 8DD.
Company Fillings
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Change to a person with significant control
Date: 24 Jun 2020
Action Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Michael Harvey Beadles
Change date: 2019-03-14
Documents
Legacy
Date: 03 Jun 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/08/2016
Documents
Accounts with accounts type micro entity
Date: 11 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 08 Apr 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Michael Harvey Beadles
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-06
Psc name: Mr Peter Michael Harvey Beadles
Documents
Change person director company with change date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-06
Officer name: Mr Peter Michael Harvey Beadles
Documents
Termination secretary company with name termination date
Date: 22 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Hazel Beadles
Termination date: 2020-01-21
Documents
Confirmation statement with updates
Date: 06 Sep 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Change to a person with significant control
Date: 06 Sep 2019
Action Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Michael Harvey Beadles
Change date: 2019-03-14
Documents
Cessation of a person with significant control
Date: 06 Sep 2019
Action Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-14
Psc name: Patricia Hazel Beadles
Documents
Termination director company with name termination date
Date: 26 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-18
Officer name: Patricia Hazel Beadles
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Change person director company with change date
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-13
Officer name: Mrs Patricia Hazel Beadles
Documents
Accounts with accounts type micro entity
Date: 30 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Accounts with accounts type micro entity
Date: 10 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 03 Sep 2016
Action Date: 09 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-09
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2015
Action Date: 09 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-09
Documents
Accounts with accounts type micro entity
Date: 07 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous extended
Date: 22 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2014
Action Date: 09 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-09
Documents
Change person secretary company with change date
Date: 03 Sep 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-07-03
Officer name: Mrs Patricia Hazel Beadles
Documents
Change person director company with change date
Date: 03 Sep 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Patricia Hazel Beadles
Change date: 2014-07-03
Documents
Change person director company with change date
Date: 03 Sep 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Michael Harvey Beadles
Change date: 2014-07-03
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2014
Action Date: 03 Sep 2014
Category: Address
Type: AD01
New address: 8Th Floor Becket House 36 Old Jewry London EC2R 8DD
Old address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
Change date: 2014-09-03
Documents
Change person director company with change date
Date: 15 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-14
Officer name: Mrs Patricia Hazel Beadles
Documents
Change person director company with change date
Date: 15 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-14
Officer name: Mr Peter Michael Harvey Beadles
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2014
Action Date: 15 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-15
New address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD
Old address: 5 - 7 John Prince's Street London W1G 0JN England
Documents
Change person secretary company with change date
Date: 15 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Patricia Hazel Beadles
Change date: 2014-07-14
Documents
Incorporation company
Date: 09 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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