42 Lexham Gardens Limited LONDON


42 Lexham Gardens Limited is a private limited company that can be found at 42 Lexham Gardens, London W8 5JE. Incorporated on 2018-06-01, this 2-year-old company is run by 3 directors.
Director Gaoyue O., appointed on 01 June 2018. Director Ayse S., appointed on 01 June 2018. Director Simon W., appointed on 01 June 2018.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2020-05-31 and the deadline for the next filing is 2021-06-14. What is more, the statutory accounts were filed on 30 June 2019 and the next filing should be sent on 30 June 2021.

42 Lexham Gardens Limited Address / Contact

Office Address 42 Lexham Gardens
Town London
Post code W8 5JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11392817
Date of Incorporation Fri, 1st Jun 2018
Industry Residents property management
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 30th Jun 2021 (243 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 14th Jun 2021 (2021-06-14)
Last confirmation statement dated Sun, 31st May 2020

Company staff

Gaoyue O.

Position: Director

Appointed: 01 June 2018

Ayse S.

Position: Director

Appointed: 01 June 2018

Simon W.

Position: Director

Appointed: 01 June 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Simon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ayse Z. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gaoyue O., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon W.

Notified on 1 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Ayse Z.

Notified on 1 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Gaoyue O.

Notified on 1 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Cash Bank On Hand3
Net Assets Liabilities3
Other
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-05-31
filed on: 10th, June 2020
Free Download (3 pages)

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