Lexham House Management Company Limited LONDON


Founded in 1999, Lexham House Management Company, classified under reg no. 03735311 is an active company. Currently registered at Flat 3 Lexham House SW10 9RR, London the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Asif A. and Mark P.. In addition one secretary - Asif A. - is with the firm. As of 18 June 2024, there was 1 ex secretary - Farhana H.. There were no ex directors.

Lexham House Management Company Limited Address / Contact

Office Address Flat 3 Lexham House
Office Address2 9c Thistle Grove
Town London
Post code SW10 9RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03735311
Date of Incorporation Wed, 17th Mar 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (196 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

Asif A.

Position: Director

Appointed: 01 February 2007

Asif A.

Position: Secretary

Appointed: 01 February 2007

Mark P.

Position: Director

Appointed: 14 April 1999

Farhana H.

Position: Secretary

Appointed: 14 April 1999

Resigned: 31 January 2007

Formation Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 17 March 1999

Resigned: 17 May 1999

Formation Nominees Ltd

Position: Corporate Nominee Director

Appointed: 17 March 1999

Resigned: 17 May 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Mark P. This PSC has 25-50% voting rights and has 25-50% shares.

Mark P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets10 71612 6229 87610 08210 86615 02812 769
Net Assets Liabilities555555 
Other
Average Number Employees During Period   2 020   
Creditors13 15212 61712 52412 82313 84515 02312 764
Net Current Assets Liabilities555555 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 441 2 6532 7462 984  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 17th, October 2023
Free Download (3 pages)

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