74 Lexham Gardens Limited in Olds Approach WATFORD - WD18 9AB

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74 Lexham Gardens Limited WATFORD

74 Lexham Gardens started in year 1993 as Private Limited Company with registration number 02857058. The 74 Lexham Gardens company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Watford at Lps Livingstone, Wenzel House. Postal code: WD18 9AB.

The firm has 2 directors, namely James C., Soraya M.. Of them, Soraya M. has been with the company the longest, being appointed on 23 February 2011 and James C. has been with the company for the least time - from 12 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

74 Lexham Gardens Limited Address / Contact

Office Address	Lps Livingstone, Wenzel House
Office Address2	Olds Approach
Town	Watford
Post code	WD18 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02857058
Date of Incorporation	Mon, 27th Sep 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (556 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

James C.

Position: Director

Appointed: 12 November 2023

Jmw Barnard Management Limited

Position: Corporate Secretary

Appointed: 20 June 2012

Soraya M.

Position: Director

Appointed: 23 February 2011

Ingo R.

Position: Director

Appointed: 14 November 2023

Resigned: 11 November 2024

Sylvia M.

Position: Director

Appointed: 22 April 2009

Resigned: 11 July 2022

Northwood Registrars Limited

Position: Corporate Secretary

Appointed: 10 March 2008

Resigned: 30 May 2012

Sylvia M.

Position: Director

Appointed: 14 February 2007

Resigned: 19 March 2008

Alexander H.

Position: Secretary

Appointed: 05 October 2006

Resigned: 24 August 2007

Alexander H.

Position: Director

Appointed: 23 October 2001

Resigned: 24 August 2007

Helen A.

Position: Director

Appointed: 04 May 1995

Resigned: 05 October 2006

David S.

Position: Director

Appointed: 04 May 1995

Resigned: 07 November 2007

Aaron H.

Position: Director

Appointed: 06 March 1995

Resigned: 01 July 2001

Eric F.

Position: Director

Appointed: 22 November 1993

Resigned: 13 April 2011

Peter T.

Position: Director

Appointed: 22 November 1993

Resigned: 16 January 1995

Kate W.

Position: Director

Appointed: 22 November 1993

Resigned: 07 February 1996

Timothy S.

Position: Secretary

Appointed: 22 November 1993

Resigned: 05 October 2006

Shelley B.

Position: Director

Appointed: 22 November 1993

Resigned: 04 May 1995

Kirti L.

Position: Nominee Director

Appointed: 27 September 1993

Resigned: 27 September 1993

Leslie C.

Position: Nominee Secretary

Appointed: 27 September 1993

Resigned: 27 September 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2017-12-31	2018-12-31	2019-12-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets		1 164	1 214	648	648	331	198	198			1 210	1 845
Net Assets Liabilities		743	743	177	177	140	-501	501	-944	-1 193	541	1 059
Debtors	1 097	1 164
Net Assets Liabilities Including Pension Asset Liability	676	743
Tangible Fixed Assets	7 000	7 000

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	670	737

Other
Creditors		7 421	7 471	7 471	7 471	7 471	7 699	7 699	8 050	7 705	7 827	7 952
Fixed Assets		7 000	7 000	7 000	7 000	7 000	7 000	7 000	7 000	7 000	7 000	7 000
Net Current Assets Liabilities	-6 324	-6 257	-6 257	-6 823	-6 823	7 140	-7 501	7 501	-7 944	-7 557	-6 459	-5 941
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									106	148	158	166
Total Assets Less Current Liabilities		743	743	177	177	140	-501	501	-593	-557	541	1 059
Average Number Employees During Period						2		2
Capital Employed	676	743
Creditors Due Within One Year	7 421	7 421
Number Shares Allotted		6
Par Value Share		1
Share Capital Allotted Called Up Paid	6	6
Tangible Fixed Assets Cost Or Valuation	7 000	7 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 18th, September 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 18th, September 2024	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, December 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 31st, December 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2015 filed on: 12th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Oct 2015: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Oct 2014 filed on: 15th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Oct 2014: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 2nd, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Oct 2013 filed on: 16th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 14th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Oct 2012 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Oct 2011 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Oct 2010 filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2009 filed on: 21st, October 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 16th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 8th Dec 2008 with complete member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 7th Apr 2008 with complete member list filed on: 7th, April 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 19th, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 19th, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 29th Nov 2003 with complete member list filed on: 29th, November 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 29th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 29th Nov 2003 with complete member list filed on: 29th, November 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 29th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 28th Nov 2002 with complete member list filed on: 28th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 28th Nov 2002 with complete member list filed on: 28th, November 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 27th Sep 2001 with complete member list filed on: 27th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Sep 2001 with complete member list filed on: 27th, September 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 27th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 27th, September 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 25th Oct 2000 with complete member list filed on: 25th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Oct 2000 with complete member list filed on: 25th, October 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 5th Oct 1999 with complete member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Oct 1999 with complete member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 4th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 4th, October 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 19th Oct 1998 with complete member list filed on: 19th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 19th Oct 1998 with complete member list filed on: 19th, October 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 22nd Oct 1997 with complete member list filed on: 22nd, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 22nd Oct 1997 with complete member list filed on: 22nd, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, October 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, October 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sun, 20th Oct 1996 with complete member list filed on: 20th, October 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 20th Oct 1996 with complete member list filed on: 20th, October 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Sun, 20th Oct 1996	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 25th, June 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 25th, June 1996	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 25th, June 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 25th, June 1996	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 25th, June 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 25th, June 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 12th Oct 1995 with complete member list filed on: 12th, October 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th Oct 1995 with complete member list filed on: 12th, October 1995	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 12th, May 1995	accounts
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 12th, May 1995	accounts	Free Download
363s	Annual return drawn up to Wed, 9th Nov 1994 with complete member list filed on: 9th, November 1994	annual return	Free Download
363s	Annual return drawn up to Wed, 9th Nov 1994 with complete member list filed on: 9th, November 1994	annual return

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