| Company Name | Lexantha Capital Limited |
|---|---|
| Director | David Spencer Treadwell |
| Company Status | Active |
| Company Number | 05209373 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2004(19 years, 8 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 | David Spencer Treadwell |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2004(1 week, 2 days after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Kyrle Road London SW11 6BB |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Spencer Treadwell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 5 October 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 17 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 17 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 October 2010 | Director's details changed for David Spencer Treadwell on 6 August 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Director's details changed for David Spencer Treadwell on 6 August 2010 (3 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 1 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 4 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 31 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 3 September 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 3 September 2004 | Resolutions
|
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | Director resigned (1 page) |
| 18 August 2004 | Incorporation (34 pages) |