LEXTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02173402
Status Active
Incorporation Date 2 October 1987
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 23 December 2015; Previous accounting period shortened from 26 December 2015 to 25 December 2015. The most likely internet sites of LEXTON INVESTMENTS LIMITED are www.lextoninvestments.co.uk, and www.lexton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexton Investments Limited is a Private Limited Company. The company registration number is 02173402. Lexton Investments Limited has been working since 02 October 1987. The present status of the company is Active. The registered address of Lexton Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . FREUND, Maurice is a Secretary of the company. LANDAU, Marcus is a Director of the company. LOW, Beila is a Director of the company. LOW, Elieser is a Director of the company. Director LOW, Wilhelm has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
LANDAU, Marcus
Appointed Date: 13 November 2015
74 years old

Director
LOW, Beila
Appointed Date: 01 April 1999
94 years old

Director
LOW, Elieser
Appointed Date: 13 November 2015
63 years old

Resigned Directors

Director
LOW, Wilhelm
Resigned: 25 September 2015
98 years old

Persons With Significant Control

Maurice Freund
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

LEXTON INVESTMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Dec 2016
Group of companies' accounts made up to 23 December 2015
20 Sep 2016
Previous accounting period shortened from 26 December 2015 to 25 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 12,000,000

16 Dec 2015
Group of companies' accounts made up to 23 December 2014
...
... and 240 more events
22 Jan 1988
Particulars of mortgage/charge

19 Jan 1988
Particulars of mortgage/charge

19 Jan 1988
Particulars of mortgage/charge

12 Jan 1988
Particulars of mortgage/charge

27 Nov 1987
Particulars of mortgage/charge

LEXTON INVESTMENTS LIMITED Charges

23 July 2012
Legal charge
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 77-85 high street alton t/no HP428359.
23 July 2012
Legal charge
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10-16 high street kings lynn t/no NK102866.
23 July 2012
Legal charge
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a meridian house royal hill london and…
13 December 2007
Guarantee & debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied on 19 June 2012
Persons entitled: United Mizrahi Bank Limited
Description: 269 field end road, hillingdon.
3 July 2003
Legal mortgage
Delivered: 9 July 2003
Status: Satisfied on 19 June 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 269 field end road hillingdon f/H. With the benefit of all…
31 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied on 19 June 2012
Persons entitled: Nationwide Building Society
Description: F/Hold land being on the west side of somers…
22 November 2000
Legal charge
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 270 to 274 and 280 to 288 (even)…
22 November 2000
Deed of rental assignment of rental income (by way of security)
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The benefit of all rents profits income fees and other sums…
8 August 2000
Legal charge
Delivered: 14 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 32A and b,radford way,billericay,essex; EX202678.
3 November 1998
Deed of assignment of rental income (by way of security)
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The benefit of all rents, profits, income, fees and other…
3 November 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings situate and k/a 62 high street…
3 November 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situate and k/a regis house, austin street kings…
3 November 1998
Legal charge
Delivered: 12 November 1998
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings k/a 9 and 10 the bridge walsall west…
3 November 1998
Legal charge
Delivered: 12 November 1998
Status: Satisfied on 19 June 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate at the junction of bond street…
3 November 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings situate and k/a 5, 6, 7 and 8 high…
3 November 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings situate and k/a 223 to 225 high…
3 November 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings situate and k/a 48 north road great…
3 November 1998
Legal charge
Delivered: 12 November 1998
Status: Satisfied on 19 July 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate and k/a land on the west side of…
3 November 1998
Legal charge
Delivered: 12 November 1998
Status: Satisfied on 19 June 2012
Persons entitled: Barclays Bank PLC
Description: F/H land and block of flats and shops k/a mitford buildings…
3 November 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situate and k/a 181-189 garth road l/b of merton…
3 November 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings k/a 77 and 79 central road worcester…
28 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 15 September 1999
Persons entitled: Barclays Bank PLC
Description: 147 rye lane peckham l/b of southwark.
24 September 1996
Debenture
Delivered: 1 October 1996
Status: Satisfied on 13 January 2004
Persons entitled: Riggs Ap Bank Limited
Description: F/H property k/a wyndham house wyndham street bridgend…
25 May 1995
Mortgage debenture
Delivered: 27 May 1995
Status: Satisfied on 19 June 2012
Persons entitled: Nationwide Building Society
Description: By way of floating chargeall that l/h property situate at…
25 May 1995
Legal charge
Delivered: 27 May 1995
Status: Satisfied on 7 January 2010
Persons entitled: Nationwide Building Society
Description: L/H property being 2-10 belle vue way 1-13 orchrd street &…
17 February 1995
Legal charge
Delivered: 22 February 1995
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: Victoria house,792/808 high road and 2/10 goodmayes…
17 February 1995
Legal charge
Delivered: 22 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 high st,newport pagnell,buckinghamshire; t/no.bm 186532.
29 June 1994
Legal charge
Delivered: 6 July 1994
Status: Satisfied on 3 November 2009
Persons entitled: Nationwide Building Society
Description: 3 - 11 hangar green and garages at rear , 1 - 22 hangar…
29 June 1994
Legal charge
Delivered: 6 July 1994
Status: Satisfied on 3 November 2009
Persons entitled: Nationwide Building Society.
Description: 1 - 6 , 8-15 ashbourne parade, london, W5.7A ashbourne…
29 June 1994
Debenture
Delivered: 6 July 1994
Status: Satisfied on 10 November 2009
Persons entitled: Nationwide Building Society
Description: 1-6, 8-15, ashbourne parade, london, 7A ashbourne parade…
29 April 1994
Legal charge
Delivered: 30 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the lodge trading estate broadclyst,exeter,devon.
20 April 1994
Legal charge
Delivered: 25 April 1994
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: 7A ashbourne parade,l/b of ealing. T/n agl 31685.
20 April 1994
Legal charge
Delivered: 25 April 1994
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: 7B shbourne parade, l/b of ealing. T/N. Agl 31686.
20 April 1994
Legal charge
Delivered: 25 April 1994
Status: Satisfied on 27 May 1995
Persons entitled: Barclays Bank PLC
Description: 1/6 and 8/15 ashbourne parade, l/b of ealing. T/N.agl 40901.
20 April 1994
Legal charge
Delivered: 25 April 1994
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: 3/11 hangr green and garages, 1/22 at the rear,l/b of…
29 July 1993
Legal charge
Delivered: 31 July 1993
Status: Satisfied on 27 November 2004
Persons entitled: Riggs A.P. Bank Limited
Description: 45,47 and 49 albert road and the site at 46 dundas mews…
16 June 1993
Floating charge
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge over all undertaking property and assets of…
28 May 1993
Mortgage
Delivered: 3 June 1993
Status: Satisfied on 27 November 2004
Persons entitled: The Bristol & West Building Society
Description: Land and buildings at the north end of wareing road and…
23 February 1993
Legal charge and floating charge
Delivered: 9 March 1993
Status: Satisfied on 20 March 1999
Persons entitled: Allied Dunbar Assurance PLC
Description: Television house, 269 field end road, l/b of hillingdon and…
7 January 1993
General account conditions
Delivered: 20 January 1993
Status: Satisfied on 11 April 2003
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account.........and any…
21 September 1992
Legal charge
Delivered: 25 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land having a frontage to st judes passage and which…
21 September 1992
Legal charge
Delivered: 25 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Albany hotel and unit 2-16 (even) smallbrook, queensway…
13 July 1992
Legal charge
Delivered: 31 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Clacton hall shopping centre, 49/59 ravensdale, great…
13 July 1992
Legal charge
Delivered: 31 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Clacton hall shopping centre, 48 north road, great clacton…
11 June 1992
Legal charge
Delivered: 30 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Clacton hall shopping centre, 49/59 ravensdale, great…
11 June 1992
Legal charge
Delivered: 29 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Clacton hall shopping centre, 48 north road, great clacton…
12 March 1992
Mortgage deed
Delivered: 13 March 1992
Status: Satisfied on 27 November 2004
Persons entitled: Bristol & West Building Society
Description: Charterland house, 32-34 queen's road, coventry and…
17 February 1992
Legal charge and floating charge
Delivered: 19 February 1992
Status: Satisfied on 27 November 2004
Persons entitled: Allied Dunbar Assurance PLC
Description: A)f/h property k/a magnet store,maple road,kings…
15 October 1991
Legal charge
Delivered: 21 October 1991
Status: Satisfied on 20 January 1993
Persons entitled: Barclays Bank PLC
Description: Magnet store maple road kings lynn norfolk t/no nk 89623.
4 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: Land on west side of somers road, rugby, warwickshire t/no…
4 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: Buildings in cashs lane (also k/a: foleshill road)…
4 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: Land adjoining british rail lying to the west of ruabon…
4 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: Land & buildings on ne side of rotterdam road…
17 September 1991
Legal charge
Delivered: 24 September 1991
Status: Satisfied on 19 June 2012
Persons entitled: Barclays Bank PLC
Description: 147 rye lane and 15 bournemouth road peckham L.B. of…
17 September 1991
Legal charge
Delivered: 24 September 1991
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: 147 rye lane and 15 bournemouth road peckham L.B. of…
16 May 1991
Charge deed
Delivered: 5 June 1991
Status: Satisfied on 10 November 2009
Persons entitled: Bradford & Bingley Building Society
Description: 112/118 cricklade road swindon t/no. Wt 84328 and land on…
18 March 1991
Legal charge
Delivered: 21 March 1991
Status: Satisfied on 29 October 1998
Persons entitled: City Merchants Bank Limited
Description: See form 395 for details. Fixed and floating charges over…
13 February 1991
Legal charge
Delivered: 25 February 1991
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: 6 birchett road aldershot hampshire t/no. Hp 356773.
22 January 1991
Legal charge
Delivered: 7 February 1991
Status: Satisfied on 20 January 1993
Persons entitled: Barclays Bank PLC
Description: 15 clapton common l/b of hackney t/n egl 278018.
14 January 1991
Legal charge
Delivered: 24 January 1991
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: Land & buildings on west side of station road, didcot…
8 January 1991
Legal charge
Delivered: 10 January 1991
Status: Satisfied on 10 November 2009
Persons entitled: Bradford & Bingley Building Society
Description: F/H property k/a land on north west of nantyffin north…
4 January 1991
Legal charge
Delivered: 22 January 1991
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: 6 birchett road aldershot hampshire t/no. HP356776.
4 January 1991
Legal charge
Delivered: 21 January 1991
Status: Satisfied on 27 May 1995
Persons entitled: Barclays Bank PLC
Description: Land in morfa lane carmarthen dyfed.
4 January 1991
Legal charge
Delivered: 21 January 1991
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: Land remaining in the title originally k/a: 133-149 (odd…
15 October 1990
Legal charge
Delivered: 1 November 1990
Status: Satisfied on 27 February 1997
Persons entitled: Barclays Bank PLC
Description: 18-20 newford road, middlesborough, cleveland t/n ce 111578.
18 September 1990
Standard security
Delivered: 28 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the whole the subjects known as 50-55 princes street…
20 August 1990
Legal charge
Delivered: 29 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 newport road middlesborough cleveland, t/n ce 111578.
20 August 1990
Legal charge
Delivered: 29 August 1990
Status: Satisfied on 19 June 2012
Persons entitled: Barclays Bank PLC
Description: Willow house 2-14 (even nos) dawes road and mitford…
20 August 1990
Legal charge
Delivered: 29 August 1990
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: 6 chapel bar and 93,95, 95 1/2 upper parliament street…
20 August 1990
Legal charge
Delivered: 29 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77 & 79 central road worcester park sutton. London borough…
20 August 1990
Legal charge
Delivered: 29 August 1990
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: 9/10 the bridge walsal west midlands t/n sf 72598.
20 August 1990
Legal charge
Delivered: 29 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Enterprise house 181/189 garth road morden. London borough…
11 January 1990
Legal charge
Delivered: 17 January 1990
Status: Satisfied on 27 November 2004
Persons entitled: Woolwich Equitable Building Society
Description: Meridian house, greenwich high road, london. SE10 t/nos sgl…
5 January 1990
Legal charge
Delivered: 24 January 1990
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: Land k/a graylaw trading estate, wareing road, aintree…
5 January 1990
Legal charge
Delivered: 24 January 1990
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: Abinger house, 205-21 (odd) london road, mitcham, l/b of…
5 January 1990
Legal charge
Delivered: 24 January 1990
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: Units 32A and b radford way, billericay, basildon essex t/n…
5 January 1990
Legal charge
Delivered: 24 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5,6,7 and 8 high street, swansea, west glamorgan, t/n p…
28 September 1989
Legal charge
Delivered: 4 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5,7,9,11,15,17,19,21,23,25,27,92-102 (even nos) high…
19 July 1989
Legal charge
Delivered: 21 July 1989
Status: Satisfied on 26 August 1999
Persons entitled: Commercial Union Life Assurance Company Limited
Description: 1-10 hippodrome houe station road and birchett road…
10 February 1989
Legal charge
Delivered: 17 February 1989
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: Municipal buildings greenwich high road l/borough of…
24 January 1989
Standard security
Delivered: 11 February 1989
Status: Satisfied on 31 January 1992
Persons entitled: Barclays Bank PLC
Description: Plot of ground extending to 4 acres and 23 decimal situated…
4 January 1989
Legal charge
Delivered: 10 January 1989
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: Unit 1 garretts green lane birmingham west midlands t/n wm…
12 December 1988
Legal charge
Delivered: 30 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5,7.9,11,15,17,19,21,23,25,27 high street aldridge west…
12 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 20 January 1993
Persons entitled: Barclays Bank PLC
Description: 32 to 34 queens road, coventry west midlands t/n wk 2730.
15 August 1988
Legal charge
Delivered: 19 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 7,8,9,10,11,12,13,14,15 spytty road, newport…
11 July 1988
Acquisition of property
Delivered: 12 March 1993
Status: Satisfied on 27 November 2004
Persons entitled: Allied Dunbar Assurance PLC
Description: North street arcade, havant, hampshire.
5 July 1988
Acquisition of property
Delivered: 12 March 1993
Status: Satisfied on 27 November 2004
Persons entitled: Allied Dunbar Assurance PLC
Description: Television house, 269 field end road, ruislip.
28 March 1988
Legal charge
Delivered: 6 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1,2,3,4, & 5 felnex trading estate stephenson street…
1 February 1988
Legal charge
Delivered: 5 February 1988
Status: Satisfied on 27 January 1993
Persons entitled: Barclays Bank PLC
Description: Orchard house 2,4,6,8 & 10 bellvue way and 1,3,5,7,9,11 &…
18 January 1988
Legal charge
Delivered: 22 January 1988
Status: Satisfied on 2 December 1994
Persons entitled: Barclays Bank PLC
Description: General buildings, kirkgate & sunbridge road, bradford…
12 January 1988
Legal charge
Delivered: 19 January 1988
Status: Satisfied on 19 June 2012
Persons entitled: Barclays Bank PLC
Description: York house, bond street, bristol, county of avon t/n bl…
12 January 1988
Legal charge
Delivered: 19 January 1988
Status: Satisfied on 19 June 2012
Persons entitled: Barclays Bank PLC
Description: York house, bond street, bristol, county of avon t/N. Bl…
11 January 1988
Legal charge
Delivered: 15 January 1988
Status: Satisfied on 2 May 1992
Persons entitled: Barclays Bank PLC
Description: Park house, station square, coventry, west midlands, t/n wm…
5 January 1988
Legal charge
Delivered: 12 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 to 28 (inclusive) north end parade north end road…
23 November 1987
Legal charge
Delivered: 27 November 1987
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the north side of river road also…
23 November 1987
Legal charge
Delivered: 27 November 1987
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: Municipal buildings greenwich high road london borough of…