Lexham Securities Limited LONDON


Founded in 1988, Lexham Securities, classified under reg no. 02265369 is an active company. Currently registered at 24 Lexham House W8 5JT, London the company has been in the business for thirty six years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Michael S., appointed on 28 October 2021. In addition, a secretary was appointed - Nora H., appointed on 11 April 1991. As of 29 March 2024, there was 1 ex director - Michael B.. There were no ex secretaries.

Lexham Securities Limited Address / Contact

Office Address 24 Lexham House
Office Address2 53 Lexham Gardens
Town London
Post code W8 5JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02265369
Date of Incorporation Tue, 7th Jun 1988
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Michael S.

Position: Director

Appointed: 28 October 2021

Nora H.

Position: Secretary

Appointed: 11 April 1991

Michael B.

Position: Director

Resigned: 20 January 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Michael B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nora H. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael B.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Nora H.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets164 410162 587149 287134 499135 105135 785
Net Assets Liabilities137 733135 860134 212132 292130 363124 469
Other
Creditors27 05627 22115 4722 4254 90511 438
Fixed Assets517388291218163122
Net Current Assets Liabilities137 354135 472133 921132 074130 200124 347
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 106106   
Provisions For Liabilities Balance Sheet Subtotal138     
Total Assets Less Current Liabilities137 871135 860134 212132 292130 363124 469

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on June 30, 2022
filed on: 28th, March 2023
Free Download (3 pages)

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