LEXADON (CHL) LIMITED
LONDON

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Company number 07898245
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address JERRARD KNIGHT, LEXADON UNIT 2, WIGTON PLACE, LONDON, UK, SE11 4AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of LEXADON (CHL) LIMITED are www.lexadonchl.co.uk, and www.lexadon-chl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexadon Chl Limited is a Private Limited Company. The company registration number is 07898245. Lexadon Chl Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Lexadon Chl Limited is Jerrard Knight Lexadon Unit 2 Wigton Place London Uk Se11 4an. . KNIGHT, Janet is a Director of the company. KNIGHT, Jerrard Michael is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
KNIGHT, Janet
Appointed Date: 05 January 2012
68 years old

Director
KNIGHT, Jerrard Michael
Appointed Date: 05 January 2012
69 years old

Persons With Significant Control

Lexadon Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

LEXADON (CHL) LIMITED Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

11 Jun 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 9 more events
07 Mar 2012
Registered office address changed from 26 Lower Kings Road Berkhamsted HP4 2AE England on 7 March 2012
03 Feb 2012
Particulars of a mortgage or charge / charge no: 1
03 Feb 2012
Particulars of a mortgage or charge / charge no: 2
23 Jan 2012
Current accounting period shortened from 31 January 2013 to 30 November 2012
05 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEXADON (CHL) LIMITED Charges

13 March 2015
Charge code 0789 8245 0003
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold title known as the angel inn 354 coldharbour…
31 January 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2012
Legal charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: The angel inn 354 coldharbour lane london including all…