Lexham House Management Company Limited in 9c Thistle Grove LONDON

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 5 May 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 (240 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: Nominee Secretary

Appointed: 17 March 1999

Resigned: 17 May 1999

Formation Nominees Ltd

Position: 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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	10 716	12 622	9 876	10 082	10 866	15 028	12 769
Net Assets Liabilities	5	5	5	5	5	5

Other
Average Number Employees During Period				2 020
Creditors	13 152	12 617	12 524	12 823	13 845	15 023	12 764
Net Current Assets Liabilities	5	5	5	5	5	5
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 441		2 653	2 746	2 984

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 6th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 15th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 28th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 23rd, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2016 filed on: 12th, April 2016	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on Tuesday 12th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 24th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th March 2015 filed on: 24th, June 2015	annual return	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th March 2014 filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Thursday 17th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th March 2013 filed on: 22nd, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th March 2012 filed on: 11th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2011 filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th March 2010 filed on: 21st, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Wednesday 8th April 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 15th, January 2009	accounts	Free Download (6 pages)
363s	Period up to Thursday 17th April 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, February 2008	accounts	Free Download (6 pages)
363s	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 23rd March 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd March 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
363s	Period up to Wednesday 16th March 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th March 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 11th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 11th, February 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 12th March 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 12th March 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 28th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 28th, November 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 21st, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 21st, January 2002	accounts	Free Download (8 pages)
363s	Period up to Wednesday 18th April 2001 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 18th April 2001 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 6th June 2000 - Annual return with full member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th June 2000 - Annual return with full member list filed on: 6th, June 2000	annual return	Free Download (6 pages)

Lexham House Management Company Limited LONDON

Lexham House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Asif A.

Asif A.

Mark P.

Farhana H.

Formation Secretaries Ltd

Formation Nominees Ltd

People with significant control

Annual reports financial information

Company filings

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