LEXHAM PROPERTY DEVELOPMENTS LIMITED
AMERSHAM LEXHAM DEVELOPEMENTS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6AA

Company number 09667955
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address LEYWOOD HOUSE, 47 WOODSIDE ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 6AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Current accounting period extended from 31 July 2016 to 30 September 2016; Secretary's details changed for Mrs Sarah Teresa Simmonds on 2 July 2015. The most likely internet sites of LEXHAM PROPERTY DEVELOPMENTS LIMITED are www.lexhampropertydevelopments.co.uk, and www.lexham-property-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and seven months. Lexham Property Developments Limited is a Private Limited Company. The company registration number is 09667955. Lexham Property Developments Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of Lexham Property Developments Limited is Leywood House 47 Woodside Road Amersham Buckinghamshire England Hp6 6aa. The company`s financial liabilities are £13.4k. It is £13.4k against last year. And the total assets are £780.4k, which is £780.4k against last year. SIMMONDS, Sarah Teresa is a Secretary of the company. FUNNELL, Simon Kennedy is a Director of the company. MURRAY, Ian Francis Charles is a Director of the company. QUEENBOROUGH, Susan is a Director of the company. WOODLEY, Alfred James is a Director of the company. The company operates in "Buying and selling of own real estate".


lexham property developments Key Finiance

LIABILITIES £13.4k
CASH n/a
TOTAL ASSETS £780.4k
All Financial Figures

Current Directors

Secretary
SIMMONDS, Sarah Teresa
Appointed Date: 02 July 2015
Director
FUNNELL, Simon Kennedy
Appointed Date: 02 July 2015
65 years old
Director
MURRAY, Ian Francis Charles
Appointed Date: 02 July 2015
70 years old
Director
QUEENBOROUGH, Susan
Appointed Date: 02 July 2015
75 years old
Director
WOODLEY, Alfred James
Appointed Date: 02 July 2015
73 years old

Persons With Significant Control

Mrs Susan Queenborough
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfred James Woodley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Kennedy Funnell
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Lexham Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEXHAM PROPERTY DEVELOPMENTS LIMITED Events

15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Oct 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
16 Jul 2015
Secretary's details changed for Mrs Sarah Teresa Simmonds on 2 July 2015
16 Jul 2015
Director's details changed for Mr Alfred James Woodley on 2 July 2015
15 Jul 2015
Company name changed lexham developements LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
...
... and 0 more events
15 Jul 2015
Registered office address changed from Leywood House 47 Rickmansworth Road Amersham Buckinghamshire HP6 6AA United Kingdom to Leywood House 47 Woodside Road Amersham Buckinghamshire HP6 6AA on 15 July 2015
15 Jul 2015
Director's details changed for Mr Ian Francis Charles Murray on 2 July 2015
15 Jul 2015
Director's details changed for Mrs Susan Queenborough on 2 July 2015
15 Jul 2015
Director's details changed for Mr Simon Kennedy Funnell on 2 July 2015
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 100

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