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Lexadon Property Group Limited

Adresa
The Viaduct Business Centre Unit 3
364A Coldharbour Lane
Brixton
SW9 8PL
VAT ID (DIČ) no VAT ID available
Company No. 13428374 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Knight, Janet Anne Status: Active Notified: 28/05/2021 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Knight, Jerrard Michael Status: Active Notified: 28/05/2021 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: 28/05/2021 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knight, Jerrard Michael 364a Coldharbour Lane, Brixton, London, England Status: Active Notified: 28/05/2021 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Lexadon Design & Build Limited Status: Active Notified: 05/11/2021 Companies House Number: 11505411 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Lexadon Finance Limited Status: Active Notified: 03/11/2021 Companies House Number: 13428439 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lexadon Limited Status: Active Notified: 23/12/2021 Companies House Number: 01474635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lexadon Property Management Limited Status: Active Notified: 05/11/2021 Companies House Number: 13725537 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%