Lexmond Uk Ltd is a private limited company located at 5 Alderman Judge Mall, Kingston Upon Thames KT1 1BS. Incorporated on 2021-12-08, this 2-year-old company is run by 2 directors.
Director Dino W., appointed on 01 December 2023. Director Mariana L., appointed on 08 December 2021.
The company is categorised as "wholesale of furniture, carpets and lighting equipment" (SIC code: 46470).
The latest confirmation statement was filed on 2022-12-07 and the due date for the subsequent filing is 2023-12-21. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Alderman Judge Mall |
| Town | Kingston Upon Thames |
| Post code | KT1 1BS |
| Country of origin | United Kingdom |
| Registration Number | 13789082 |
| Date of Incorporation | Wed, 8th Dec 2021 |
| Industry | Wholesale of furniture, carpets and lighting equipment |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 08 December 2021
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Mariana L. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Dino W. This PSC owns 25-50% shares and has 25-50% voting rights.
Mariana L.
| Notified on | 8 December 2021 |
| Nature of control: |
25-50% shares |
Dino W.
| Notified on | 8 December 2021 |
| Ceased on | 6 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 1st Dec 2023 new director was appointed. filed on: 1st, December 2023 |
officers | Free Download (2 pages) |
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