Lexander Real Estate Limited in LONDON

Lexander Real Estate Limited LONDON

Founded in 2003, Lexander Real Estate, classified under reg no. 04712941 is an active company. Currently registered at 3 Limburg Road SW11 1HB, London the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 29th May 2013 Lexander Real Estate Limited is no longer carrying the name Lexander Management.

The firm has one director. Robert P., appointed on 26 March 2003. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Karla D.. There were no ex directors.

Lexander Real Estate Limited Address / Contact

Office Address	3 Limburg Road
Town	London
Post code	SW11 1HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04712941
Date of Incorporation	Wed, 26th Mar 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Robert P.

Position: Director

Appointed: 26 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

Karla D.

Position: Secretary

Appointed: 26 March 2003

Resigned: 01 March 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Robert P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lexander Management	May 29, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, May 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 26th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, May 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 10th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 6th, July 2018	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 1st March 2018 filed on: 23rd, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, September 2017	accounts	Free Download (5 pages)
AD01	Change of registered address from 62 Clapham Common Northside London SW4 9SB on 31st July 2017 to 3 Limburg Road London SW11 1HB filed on: 31st, July 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2015 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2014 filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st March 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 25th, November 2013	accounts	Free Download (5 pages)
CERTNM	Company name changed lexander management LTDcertificate issued on 29/05/13 filed on: 29th, May 2013	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return with complete list of members, drawn up to 17th March 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 27th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2012 filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 11th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2011 filed on: 6th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 16th, September 2010	accounts	Free Download (10 pages)
CH01	On 17th March 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2010 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 27th, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 15th, July 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1st April 2008 with complete member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 7th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 7th, August 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 14th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 14th, August 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 5th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 5th, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 27th April 2005	annual return
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 26th April 2004 with complete member list filed on: 26th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th April 2004 with complete member list filed on: 26th, April 2004	annual return	Free Download (6 pages)
288b	On 23rd April 2003 Secretary resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288a	On 23rd April 2003 New secretary appointed filed on: 23rd, April 2003	officers	Free Download (2 pages)
288a	On 23rd April 2003 New secretary appointed filed on: 23rd, April 2003	officers	Free Download (2 pages)
288b	On 23rd April 2003 Director resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288a	On 23rd April 2003 New director appointed filed on: 23rd, April 2003	officers	Free Download (2 pages)
288b	On 23rd April 2003 Director resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288b	On 23rd April 2003 Secretary resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288a	On 23rd April 2003 New director appointed filed on: 23rd, April 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, March 2003	incorporation	Free Download (16 pages)

Lexander Real Estate Limited LONDON

Lexander Real Estate Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Temple Secretaries Limited

Company Directors Limited

Karla D.

People with significant control

Company previous names

Company filings

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