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Lexadon Limited

Adresa
The
Unit 3
364A Coldharbour Lane
Brixton
SW9 8PL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. listopad 2022
Company No. 01474635 Show on Companies House
Company Register Status Aktivní
Incorporation Date22. leden 1980
AccountsTOTAL EXEMPTION FULL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lexadon Property Group Limited Status: Active Notified: 23/12/2021 Companies House Number: 13428374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Knight, Janet Anne Status: Ceased Notified: 30/04/2016 Ceased: 23/12/2021 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Knight, Jerrard Michael Status: Ceased Notified: 30/04/2016 Ceased: 23/12/2021 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Knight, Janet Anne 364a Coldharbour Lane, Brixton, London, England Status: Active Notified: 20/07/1992 Date of Birth: 12/1957 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Jerrard Michael 364a Coldharbour Lane, Brixton, London, England Status: Active Notified: 20/07/1992 Date of Birth: 05/1956 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Lexadon (Acre Lane) Limited Status: Active Notified: 30/04/2016 Companies House Number: 09432224 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lexadon (Blenheim Gardens) Limited Status: Active Notified: 30/04/2016 Companies House Number: 08278400 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lexadon (Blenheim Studios) Limited Status: Active Notified: 30/04/2016 Companies House Number: 08278424 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lexadon (Brixton Hill) Limited Status: Active Notified: 30/04/2016 Companies House Number: 08278375 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lexadon (Coldharbour Lane) Limited Status: Active Notified: 30/04/2016 Companies House Number: 08170821 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lexadon (NO 2) Limited Status: Active Notified: 30/04/2016 Companies House Number: 09797783 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lexadon (NO 4) Limited Status: Active Notified: 19/02/2021 Companies House Number: 12715723 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lexadon (Tulse Hill) Limited Status: Active Notified: 30/04/2016 Companies House Number: 07898261 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lexadon (Union Grove) Limited Status: Active Notified: 30/04/2016 Companies House Number: 08716693 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Union Grove Limited Status: Active Notified: 30/04/2016 Companies House Number: 09442863 Nature of Control
  • Ownership of shares - 75% or more