| Company Name | Lixmere Limited |
|---|---|
| Directors | Sibylle Shah and Anya Shah-Spellward |
| Company Status | Active |
| Company Number | 01244925 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1976(48 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sibylle Shah |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 17 Mulgrave Road Harrow Middlesex HA1 3UG |
| Secretary Name | Mrs Sibylle Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Mulgrave Road Harrow Middlesex HA1 3UG |
| Director Name | Mrs Anya Shah-Spellward |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2023(47 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Doughty Street London WC1N 2PH |
| Director Name | Mr Jayendra Kumar Hemraj Shah |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(15 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months (resigned 16 March 2023) |
| Role | Exporter |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Mulgrave Road Harrow Middlesex HA1 3UG |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2k at £1 | Mr Jayendra Hemraj Shah 40.00% Ordinary |
|---|---|
| 1000 at £1 | Miss Anya Shah-spellward 20.00% Ordinary |
| 1000 at £1 | Mr Akhil Shah 20.00% Ordinary |
| 1000 at £1 | Mrs Sybille Shah 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £391,162 |
| Cash | £164,266 |
| Current Liabilities | £181,661 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 4 weeks from now) |
Charges
| 16 March 2020 | Delivered on: 25 March 2020 Persons entitled: Bank of Baroda (UK) Limited Classification: A registered charge Particulars: The freehold land shown edged with red on the plan of the title filed at the hm land registry and being land and building at 24 high street, benson, wallingford OX10 6RP, which is registered at the hm land registry under title number ON96469. Outstanding |
|---|---|
| 15 July 2005 | Delivered on: 19 July 2005 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 swan lane industrial estate west bromwich,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
| 3 January 1989 | Delivered on: 17 January 1989 Satisfied on: 14 August 2002 Persons entitled: Bank of Baroda London. Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange, promissory notes and negotiable instruments please see doc M226 for details. Fully Satisfied |
| 22 November 1984 | Delivered on: 29 November 1984 Satisfied on: 14 August 2002 Persons entitled: Bank of Baroda. Classification: Letter of set-off. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over credit balances on any account by the co. With the bank in respect of any liability that the company may have outstanding at any time. Fully Satisfied |
Filing History
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 23 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 4 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 26 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 22 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 18 August 2008 | Return made up to 22/06/08; no change of members (7 pages) |
| 2 July 2008 | Full accounts made up to 31 December 2007 (7 pages) |
| 9 July 2007 | Return made up to 22/06/07; full list of members (7 pages) |
| 26 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 31 July 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 6 July 2006 | Return made up to 22/06/06; full list of members (8 pages) |
| 26 August 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 19 July 2005 | Particulars of mortgage/charge (3 pages) |
| 4 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 1 July 2004 | Return made up to 22/06/04; no change of members (7 pages) |
| 14 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 2 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
| 7 May 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 16 August 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 14 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 25 July 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 28 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 28 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 June 1998 | Return made up to 22/06/98; full list of members (7 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 2 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 29 June 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |