Lexham Property Developments Limited AMERSHAM


Founded in 2015, Lexham Property Developments, classified under reg no. 09667955 is an active company. Currently registered at Leywood House HP6 6AA, Amersham the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since July 15, 2015 Lexham Property Developments Limited is no longer carrying the name Lexham Developements.

At present there are 3 directors in the the company, namely Susan Q., Simon F. and Ian M.. In addition one secretary - Sarah S. - is with the firm. As of 29 May 2024, there was 1 ex director - Alfred W.. There were no ex secretaries.

Lexham Property Developments Limited Address / Contact

Office Address Leywood House
Office Address2 47 Woodside Road
Town Amersham
Post code HP6 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09667955
Date of Incorporation Thu, 2nd Jul 2015
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Susan Q.

Position: Director

Appointed: 02 July 2015

Simon F.

Position: Director

Appointed: 02 July 2015

Sarah S.

Position: Secretary

Appointed: 02 July 2015

Ian M.

Position: Director

Appointed: 02 July 2015

Alfred W.

Position: Director

Appointed: 02 July 2015

Resigned: 25 February 2019

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Simon F. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Lexham Properties Ltd that put Amersham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Susan Q., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Simon F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lexham Properties Ltd

47 Woodside Road, Leywood House, Amersham, Buckinghamshire, HP6 6AA, England

Legal authority Uk Companies Act 2014
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2784434
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Susan Q.

Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control: 25-50% shares

Alfred W.

Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control: 25-50% shares

Company previous names

Lexham Developements July 15, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth-13 400       
Balance Sheet
Cash Bank On Hand  4 93726 53310 80513 84619 216 
Current Assets780 401788 063552 590575 57560 65630 62426 43424 270
Debtors197 234 7 4111 33449 85116 7787 218 
Other Debtors197 234 7 4111 334817830233 
Total Inventories583 167788 063540 242547 708    
Stocks Inventory583 167       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-13 500       
Shareholder Funds-13 400       
Other
Amounts Owed By Group Undertakings    49 03411 5826 985 
Amounts Owed To Group Undertakings792 301781 036543 665581 067310310310 
Corporation Tax Payable  1 092 11 369   
Corporation Tax Recoverable     4 366  
Creditors793 801816 433547 833583 94013 1791 7601 9102 077
Net Current Assets Liabilities-13 400-28 3704 757-8 36547 47728 86424 524 
Other Creditors  2 7662 8731 5001 4501 600 
Accrued Liabilities1 50035 3972 766     
Creditors Due Within One Year793 801       
Merchandise583 167788 063540 242     
Number Shares Allotted100       
Par Value Share1       
Recoverable Value-added Tax  7 411     
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities-13 400-28 3704 757     

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2023
filed on: 22nd, April 2024
Free Download (3 pages)

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