Company NameLexbridge New Holdings Limited
DirectorAbraham Michael Surkis
Company StatusActive
Company Number12155045
CategoryPrivate Limited Company
Incorporation Date14 August 2019(4 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Abraham Michael Surkis
Date of BirthMay 1955 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed14 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address130 High Road Tottenham
London
N15 6JN

Location

Registered Address130 High Road Tottenham
London
N15 6JN
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return9 June 2023 (9 months, 3 weeks ago)
Next Return Due23 June 2024 (2 months, 3 weeks from now)

Filing History

21 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
22 May 2023Accounts for a dormant company made up to 31 August 2022 (5 pages)
23 June 2022Confirmation statement made on 9 June 2022 with updates (4 pages)
13 May 2022Accounts for a dormant company made up to 31 August 2021 (5 pages)
23 June 2021Change of details for Mr Abraham Michael Surkis as a person with significant control on 31 December 2019 (2 pages)
18 June 2021Cessation of Alexander Hoffman as a person with significant control on 31 December 2019 (1 page)
16 June 2021Memorandum and Articles of Association (42 pages)
16 June 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share exchange 31/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
14 June 2021Notification of Alexander Hoffman as a person with significant control on 31 December 2019 (2 pages)
11 June 2021Micro company accounts made up to 31 August 2020 (3 pages)
11 June 2021Change of details for Mr Abraham Michael Surkis as a person with significant control on 31 December 2019 (2 pages)
9 June 2021Confirmation statement made on 9 June 2021 with updates (4 pages)
9 June 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
9 June 2021Statement by Directors (1 page)
9 June 2021Solvency Statement dated 31/12/19 (1 page)
9 June 2021Statement of capital on 9 June 2021
  • GBP 500
(3 pages)
18 December 2020Solvency Statement dated 31/12/19 (1 page)
16 December 2020Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,000
(4 pages)
16 December 2020Change of share class name or designation (2 pages)
16 December 2020Particulars of variation of rights attached to shares (2 pages)
16 December 2020Change of details for Mr Abraham Surkis as a person with significant control on 31 December 2019 (5 pages)
9 December 2020Compulsory strike-off action has been discontinued (1 page)
8 December 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
14 August 2019Incorporation
Statement of capital on 2019-08-14
  • GBP 1
(27 pages)