| Company Name | LEXI Ralph Ltd |
|---|---|
| Director | Barry Paul Lavers |
| Company Status | Active |
| Company Number | 10523445 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2016(7 years, 4 months ago) |
| Previous Name | LEXI Ralph Investments Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Barry Paul Lavers |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2016(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 119a Oakwood Road Bricket Wood St Albans AL2 3QB |
| Director Name | Mr Jason Woodford |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2016(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Odeon House 146 College Road Harrow HA1 1BH |
Location
| Registered Address | Odeon House 146 College Road Harrow HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 7 February 2024 | Registered office address changed from West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX United Kingdom to Odeon House 146 College Road Harrow HA1 1BH on 7 February 2024 (1 page) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 12 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 13 March 2023 | Director's details changed for Mr Jason Woodford on 2 March 2023 (2 pages) |
| 2 March 2023 | Director's details changed for Mr Jason Woodford on 2 March 2023 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 5 September 2022 | Registered office address changed from Suite 25 116 - 118 Finchley Road London NW3 5HT United Kingdom to West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX on 5 September 2022 (1 page) |
| 12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 25 May 2021 | Confirmation statement made on 12 May 2021 with updates (5 pages) |
| 13 January 2021 | Registered office address changed from Suite 25 116 - 118 Finchley Road London NW3 5HT United Kingdom to Suite 25 116 - 118 Finchley Road London NW3 5HT on 13 January 2021 (1 page) |
| 2 November 2020 | Change of share class name or designation (2 pages) |
| 2 November 2020 | Memorandum and Articles of Association (35 pages) |
| 2 November 2020 | Resolutions
|
| 2 November 2020 | Resolutions
|
| 21 October 2020 | Company name changed lexi ralph investments LTD\certificate issued on 21/10/20
|
| 20 October 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with updates (3 pages) |
| 22 February 2020 | Director's details changed for Mr Jason Woodford on 22 February 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 11 July 2019 | Director's details changed for Mr Jason Woodford on 11 July 2019 (2 pages) |
| 5 June 2019 | Registered office address changed from Suite 215 44, Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Suite 25 116 - 118 Finchley Road London NW3 5HT on 5 June 2019 (1 page) |
| 28 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 28 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 11 April 2017 | Registered office address changed from 2nd Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to Suite 215 44, Clarendon Road Watford Hertfordshire WD17 1JJ on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from 2nd Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to Suite 215 44, Clarendon Road Watford Hertfordshire WD17 1JJ on 11 April 2017 (1 page) |
| 13 December 2016 | Incorporation Statement of capital on 2016-12-13
|
| 13 December 2016 | Incorporation Statement of capital on 2016-12-13
|