LEXADON LIMITED
THE VIADUCT BUSINESS CENTRE UNIT 3, 364A COLDHARBOUR LANE, BRIXTON SW9 8PL- Active
- Private Limited Company
- Company No. 01474635
- Last Updated: 01 Mar 2024
Company Profile
LEXADON LIMITED was incorporated on Tuesday, January 22, 1980 as a Private Limited Company with registered address in BRIXTON. LEXADON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 44 years 8 months and 1 day.
| Name | LEXADON LIMITED |
|---|---|
| Company number | 01474635 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE VIADUCT BUSINESS CENTRE UNIT 3 364A COLDHARBOUR LANE BRIXTON SW9 8PL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lexadon Property Group Limited Coldharbour Lane, SW9 8PL |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Janet Anne Knight Nationality: British |
Dates: Saturday, April 30, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Jerrard Michael Knight Nationality: British |
Dates: Saturday, April 30, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 180 |
|---|---|
| Mortgages Outstanding | 59 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 121 |
Previous Names
| Name | Change Date |
|---|---|
| LEXADON LIMITED | 22 Jan 1980 |