LIXMERE PROPERTIES LIMITED
LIXMERE HOUSE, 211 KENTON ROAD, HARROW HA3 0HD- Active
- Private Limited Company
- Company No. 05021629
- Last Updated: 01 Mar 2024
Company Profile
LIXMERE PROPERTIES LIMITED was incorporated on Wednesday, January 21, 2004 as a Private Limited Company with registered address in HARROW. LIXMERE PROPERTIES 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 21 years 1 month and 2 days.
| Name | LIXMERE PROPERTIES LIMITED |
|---|---|
| Company number | 05021629 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIXMERE HOUSE 211 KENTON ROAD HARROW HA3 0HD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Sibylle Shah Nationality: British |
Dates: Thursday, February 8, 2024 - present
ownership of shares 25 to 50 percent
|
| Mrs Anya Shah-Spellward Nationality: British |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Jayendra Kumar Hemraj Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LIXMERE PROPERTIES LIMITED | 21 Jan 2004 |