Company NameLexham Ventures Ltd
DirectorDominic Anthony Charles Perks
Company StatusActive
Company Number05313692
CategoryPrivate Limited Company
Incorporation Date15 December 2004(19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Dominic Anthony Charles Perks
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2004(1 day after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Eccleston Place
London
SW1W 9NF
Secretary NameMrs Kate Perks
NationalityBritish
StatusCurrent
Appointed20 December 2004(5 days after company formation)
Appointment Duration19 years, 4 months
RoleManagement Consultant
Correspondence Address25 Eccleston Place
London
SW1W 9NF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 December 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address25 Eccleston Place
London
SW1W 9NF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Dominic Perks
100.00%
Ordinary

Financials

Year2014
Net Worth£87,124
Cash£69,356
Current Liabilities£37,043

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 December

Returns

Latest Return15 December 2023 (4 months, 2 weeks ago)
Next Return Due29 December 2024 (8 months from now)

Filing History

25 July 2023Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 25 Eccleston Place London SW1W 9NF on 25 July 2023 (1 page)
18 December 2022Confirmation statement made on 15 December 2022 with updates (4 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
17 May 2022Total exemption full accounts made up to 31 December 2020 (10 pages)
23 December 2021Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
21 December 2021Confirmation statement made on 15 December 2021 with updates (4 pages)
15 February 2021Total exemption full accounts made up to 31 December 2019 (8 pages)
17 December 2020Director's details changed for Mr Dominic Anthony Charles Perks on 15 December 2020 (2 pages)
17 December 2020Director's details changed for Mr Dominic Anthony Charles Perks on 15 December 2020 (2 pages)
15 December 2020Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 15 December 2020 (2 pages)
15 December 2020Confirmation statement made on 15 December 2020 with updates (4 pages)
20 April 2020Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR on 20 April 2020 (1 page)
17 January 2020Confirmation statement made on 15 December 2019 with updates (4 pages)
12 October 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
24 January 2019Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 24 January 2019 (2 pages)
24 January 2019Confirmation statement made on 15 December 2018 with updates (4 pages)
8 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
20 February 2018Confirmation statement made on 15 December 2017 with updates (5 pages)
1 February 2018Director's details changed for Mr Dominic Anthony Charles Perks on 7 April 2017 (2 pages)
1 February 2018Secretary's details changed for Mrs Kate Perks on 7 April 2017 (1 page)
19 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
21 July 2017Particulars of variation of rights attached to shares (2 pages)
21 July 2017Particulars of variation of rights attached to shares (2 pages)
19 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The 1 ordinary share of £1.00 each be sub divided into 2 ordinary shares of £0.50 each 03/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
19 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The 1 ordinary share of £1.00 each be sub divided into 2 ordinary shares of £0.50 each 03/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
19 July 2017Resolutions
  • RES13 ‐ Directors declare interest sect 177 aooroval of share transfer forms. 03/05/2017
(1 page)
19 July 2017Resolutions
  • RES13 ‐ Directors declare interest sect 177 aooroval of share transfer forms. 03/05/2017
(1 page)
14 June 2017Sub-division of shares on 3 May 2017 (6 pages)
14 June 2017Sub-division of shares on 3 May 2017 (6 pages)
12 June 2017Change of share class name or designation (2 pages)
12 June 2017Change of share class name or designation (2 pages)
7 April 2017Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 7 April 2017 (1 page)
7 April 2017Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 7 April 2017 (1 page)
17 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
17 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
8 November 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 November 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 January 2016Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
27 January 2016Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
10 January 2016Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
10 January 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 January 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 January 2016Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(4 pages)
6 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(4 pages)
9 January 2015Director's details changed for Mr Dominic Anthony Charles Perks on 1 December 2014 (2 pages)
9 January 2015Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN to 21 Dartmouth Street London SW1H 9BP on 9 January 2015 (1 page)
9 January 2015Secretary's details changed for Mrs Kate Perks on 1 December 2014 (1 page)
9 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(4 pages)
9 January 2015Secretary's details changed for Mrs Kate Perks on 1 December 2014 (1 page)
9 January 2015Director's details changed for Mr Dominic Anthony Charles Perks on 1 December 2014 (2 pages)
9 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(4 pages)
9 January 2015Director's details changed for Mr Dominic Anthony Charles Perks on 1 December 2014 (2 pages)
9 January 2015Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN to 21 Dartmouth Street London SW1H 9BP on 9 January 2015 (1 page)
9 January 2015Secretary's details changed for Mrs Kate Perks on 1 December 2014 (1 page)
9 January 2015Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN to 21 Dartmouth Street London SW1H 9BP on 9 January 2015 (1 page)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(4 pages)
8 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(4 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 August 2013Registered office address changed from 43 Pembroke Square London W8 6PE on 23 August 2013 (1 page)
23 August 2013Registered office address changed from 43 Pembroke Square London W8 6PE on 23 August 2013 (1 page)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
15 December 2010Secretary's details changed for Mrs Kate Perks on 15 December 2010 (2 pages)
15 December 2010Secretary's details changed for Mrs Kate Perks on 15 December 2010 (2 pages)
15 December 2010Director's details changed for Dominic Anthony Charles Perks on 15 December 2010 (2 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
15 December 2010Director's details changed for Dominic Anthony Charles Perks on 15 December 2010 (2 pages)
3 October 2010Amended accounts made up to 31 December 2009 (5 pages)
3 October 2010Amended accounts made up to 31 December 2009 (5 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2009Director's details changed for Dominic Perks on 15 December 2009 (2 pages)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Dominic Perks on 15 December 2009 (2 pages)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 December 2008Return made up to 15/12/08; full list of members (3 pages)
17 December 2008Return made up to 15/12/08; full list of members (3 pages)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 February 2008Return made up to 15/12/07; full list of members (2 pages)
4 February 2008Return made up to 15/12/07; full list of members (2 pages)
2 December 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
2 December 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
1 March 2007Return made up to 15/12/06; full list of members (6 pages)
1 March 2007Return made up to 15/12/06; full list of members (6 pages)
6 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 April 2006Return made up to 15/12/05; full list of members (6 pages)
20 April 2006Return made up to 15/12/05; full list of members (6 pages)
28 October 2005Secretary's particulars changed (1 page)
28 October 2005Director's particulars changed (1 page)
28 October 2005Director's particulars changed (1 page)
28 October 2005Registered office changed on 28/10/05 from: 104E lexham gardens london W8 6JQ (1 page)
28 October 2005Registered office changed on 28/10/05 from: 104E lexham gardens london W8 6JQ (1 page)
28 October 2005Secretary's particulars changed (1 page)
11 January 2005Ad 16/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
11 January 2005New director appointed (2 pages)
11 January 2005Registered office changed on 11/01/05 from: 1 legge street birmingham west midlands B4 7EU (1 page)
11 January 2005Registered office changed on 11/01/05 from: 1 legge street birmingham west midlands B4 7EU (1 page)
11 January 2005New secretary appointed (2 pages)
11 January 2005New director appointed (2 pages)
11 January 2005New secretary appointed (2 pages)
11 January 2005Ad 16/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
29 December 2004Secretary resigned (1 page)
29 December 2004Secretary resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
15 December 2004Incorporation (16 pages)
15 December 2004Incorporation (16 pages)