Lexden House Ltd

Company Name	Lexden House Ltd
Director	Peter Michael Harvey Beadles
Company Status	Active
Company Number	08645426
Category	Private Limited Company
Incorporation Date	9 August 2013(10 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Michael Harvey Beadles
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mrs Patricia Hazel Beadles
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Secretary Name	Mrs Patricia Hazel Beadles
Status	Resigned
Appointed	09 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Patricia Hazel Beadles 50.00% Ordinary
1 at £1	Peter Michael Harvey Beadles 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

13 September 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
25 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
22 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
2 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
9 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
8 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
24 June 2020	Change of details for Mr Peter Michael Harvey Beadles as a person with significant control on 14 March 2019 (2 pages)
3 June 2020	Second filing of Confirmation Statement dated 09/08/2016 (7 pages)
11 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
8 April 2020	Change of details for Mr Peter Michael Harvey Beadles as a person with significant control on 6 April 2016 (2 pages)
6 April 2020	Director's details changed for Mr Peter Michael Harvey Beadles on 6 April 2020 (2 pages)
6 April 2020	Change of details for Mr Peter Michael Harvey Beadles as a person with significant control on 6 April 2020 (2 pages)
22 January 2020	Termination of appointment of Patricia Hazel Beadles as a secretary on 21 January 2020 (1 page)
6 September 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
6 September 2019	Change of details for Mr Peter Michael Harvey Beadles as a person with significant control on 14 March 2019 (2 pages)
6 September 2019	Cessation of Patricia Hazel Beadles as a person with significant control on 14 March 2019 (1 page)
26 March 2019	Termination of appointment of Patricia Hazel Beadles as a director on 18 March 2019 (1 page)
18 February 2019	Micro company accounts made up to 31 December 2018 (5 pages)
13 September 2018	Director's details changed for Mrs Patricia Hazel Beadles on 13 September 2018 (2 pages)
13 September 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
5 October 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
10 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
3 September 2016	Confirmation statement made on 9 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc)) was registered on 03/06/2020. (6 pages)
3 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
10 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
7 May 2015	Micro company accounts made up to 31 December 2014 (2 pages)
7 May 2015	Micro company accounts made up to 31 December 2014 (2 pages)
22 April 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
22 April 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
3 September 2014	Director's details changed for Mrs Patricia Hazel Beadles on 3 July 2014 (2 pages)
3 September 2014	Director's details changed for Mr Peter Michael Harvey Beadles on 3 July 2014 (2 pages)
3 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
3 September 2014	Director's details changed for Mrs Patricia Hazel Beadles on 3 July 2014 (2 pages)
3 September 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 3 September 2014 (1 page)
3 September 2014	Director's details changed for Mrs Patricia Hazel Beadles on 3 July 2014 (2 pages)
3 September 2014	Director's details changed for Mr Peter Michael Harvey Beadles on 3 July 2014 (2 pages)
3 September 2014	Secretary's details changed for Mrs Patricia Hazel Beadles on 3 July 2014 (1 page)
3 September 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 3 September 2014 (1 page)
3 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
3 September 2014	Secretary's details changed for Mrs Patricia Hazel Beadles on 3 July 2014 (1 page)
3 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
3 September 2014	Director's details changed for Mr Peter Michael Harvey Beadles on 3 July 2014 (2 pages)
3 September 2014	Secretary's details changed for Mrs Patricia Hazel Beadles on 3 July 2014 (1 page)
15 July 2014	Secretary's details changed for Mrs Patricia Hazel Beadles on 14 July 2014 (1 page)
15 July 2014	Director's details changed for Mrs Patricia Hazel Beadles on 14 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Peter Michael Harvey Beadles on 14 July 2014 (2 pages)
15 July 2014	Registered office address changed from 5 - 7 John Prince's Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
15 July 2014	Director's details changed for Mr Peter Michael Harvey Beadles on 14 July 2014 (2 pages)
15 July 2014	Registered office address changed from 5 - 7 John Prince's Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
15 July 2014	Secretary's details changed for Mrs Patricia Hazel Beadles on 14 July 2014 (1 page)
15 July 2014	Director's details changed for Mrs Patricia Hazel Beadles on 14 July 2014 (2 pages)
9 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Lexden House Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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