Company number 07821839
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address UNIT 2, WIGTON PLACE, LONDON, SE11 4AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 200
. The most likely internet sites of LEXADON (DEVELOPMENTS) LIMITED are www.lexadondevelopments.co.uk, and www.lexadon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Developments Limited is a Private Limited Company.
The company registration number is 07821839. Lexadon Developments Limited has been working since 25 October 2011.
The present status of the company is Active. The registered address of Lexadon Developments Limited is Unit 2 Wigton Place London Se11 4an. . KNIGHT, Janet Anne is a Director of the company. KNIGHT, Jerrard Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Jerrard Michael Knight
Notified on: 30 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Anne Knight
Notified on: 30 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEXADON (DEVELOPMENTS) LIMITED Events
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
29 Jun 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 11 more events
07 Apr 2012
Particulars of a mortgage or charge / charge no: 1
07 Apr 2012
Particulars of a mortgage or charge / charge no: 2
01 Mar 2012
Company name changed lexadon (cedars mews) LTD.\certificate issued on 01/03/12
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RES15 ‐
Change company name resolution on 2012-02-24
01 Mar 2012
Change of name notice
25 Oct 2011
Incorporation
14 May 2013
Charge code 0782 1839 0008
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…
14 May 2013
Charge code 0782 1839 0007
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H 34 hubert grove stockwell london t/no SGL171582…
19 March 2013
Legal charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 62 grantham road london including all covenants and rights.
19 March 2013
Debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 31 tunstall road, london including all covenants and rights.
4 April 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2012
Legal charge
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 8 kildoran road, london see image for full details.