55 Lexham Limited

Company Registration Number: 04478450

Company registered in England and Wales

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55 Lexham Limited is a Private Company Limited by Shares first registered on 5 July 2002.

Registered Address

55 LEXHAM GARDENS
LONDON
W8 5JS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04478450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£0
of which Cash £4£4£0£0£0
Total Assets £4£4£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£0

Previous Names

No previous names

Company Officers

  • KING, Thomas Rupert

    Secretary

    Appointed on 22 January 2004

     

    Ground Floor Maisonette
    55 Lexham Gardens
    London
    W8 5JS

  • KING, Thomas Rupert

    Director

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Ground Floor Maisonette
    55 Lexham Gardens
    London
    W8 5JS

  • LETYAGINA, Elena

    Director

    Appointed on 31 January 2014

     

    Nationality: Russian

    Occupation: Housewife

    Month of birth: March 1980

    55
    Lexham Gardens
    London
    W8 5JS
    England

  • IVERSEN, Ingrid

    Secretary

    Appointed on 18 July 2002

    Resigned on 22 January 2004

    55 Lexham Gardens
    London
    W8 5JS

  • SCHULEZ-MELANDER, Christoph Wolfgang

    Secretary

    Appointed on 5 July 2002

    Resigned on 18 July 2002

    55 Lexham Gardens
    London
    W8 5JS

  • IVERSEN, Ingrid

    Director

    Appointed on 22 January 2004

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1961

    55 Lexham Gardens
    London
    W8 5JS

  • MORRISON, James Robert

    Director

    Appointed on 5 July 2002

    Resigned on 29 November 2002

    Nationality: Australian

    Occupation: Bank Officer

    Month of birth: June 1960

    55 Lexham Gardens
    London
    W8 5JS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 July 2016 Director's details changed for Ms Elena Letyagina on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5AKOJZS. Transaction: MzE1MjMxMzk1OGFkaXF6a2N4.

  2. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKOIMR. Transaction: MzE1MjMxMzYwNmFkaXF6a2N4.

  3. 4 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D23GPD. Transaction: MzEyODM4NzcxNWFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23G22. Transaction: MzEyODM4NzYwOGFkaXF6a2N4.

  5. 31 July 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3D9L97F. Transaction: MzEwNDgxMDg5NWFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9L8KY. Transaction: MzEwNDgxMDc3OWFkaXF6a2N4.

  7. 31 January 2014 Appointment of Ms Elena Letyagina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PKZPS. Transaction: MzA5MzY4NjI4MGFkaXF6a2N4.

  8. 31 July 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DRXWPU. Transaction: MzA4MjQ4NTgzOGFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXUQO. Transaction: MzA4MjQ4MzI2MmFkaXF6a2N4.

  10. 20 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28QWAIH. Transaction: MzA3ODI3OTE3NmFkaXF6a2N4.

  11. 16 January 2013 Termination of appointment of Ingrid Iversen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2070C5S. Transaction: MzA3MTIxNDc4OGFkaXF6a2N4.

  12. 5 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4TQP. Transaction: MzA2MDM0NTA0MmFkaXF6a2N4.

  13. 27 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QG5IR. Transaction: MzA1NjYyMzU5NWFkaXF6a2N4.

  14. 7 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4X0SVM7. Transaction: MzA0MDA5NDQzOWFkaXF6a2N4.

  15. 29 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6GHBSUX. Transaction: MzAzNDY4NDE1N2FkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQA0JLFG. Transaction: MzAxODkwNTUzOGFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Thomas Rupert King on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XQA0ILFF. Transaction: MzAxODkwMzY5NmFkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Ingrid Iversen on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XQA0HLFE. Transaction: MzAxODkwMzY5NWFkaXF6a2N4.

  19. 23 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XM9LCJEM. Transaction: MzAxNDE5NjI4NGFkaXF6a2N4.

  20. 10 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSY8YBFJ. Transaction: MjAzNjkxNjc4MWFkaXF6a2N4.

  21. 27 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X93NX9DF. Transaction: MjAzMTUzNzExMWFkaXF6a2N4.

  22. 28 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMFV1S2. Transaction: MjAwOTc2NDQxOGFkaXF6a2N4.

  23. 22 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1Nzg5MmFkaXF6a2N4.

  24. 22 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM1ODM0NGFkaXF6a2N4.

  25. 20 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0Njk3OWFkaXF6a2N4.

  26. 26 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUwMDMwMWFkaXF6a2N4.

  27. 16 January 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0NjIzMTg1MmFkaXF6a2N4.

  28. 1 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzOTA2NmFkaXF6a2N4.

  29. 7 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MDk4NjcyOGFkaXF6a2N4.

  30. 12 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1MzM5MWFkaXF6a2N4.

  31. 28 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMjYyODc5MmFkaXF6a2N4.

  32. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA1NTk3M2FkaXF6a2N4.

  33. 9 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkwOTExOWFkaXF6a2N4.

  34. 9 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQxMzE4OWFkaXF6a2N4.

  35. 9 September 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUzODU1N2FkaXF6a2N4.

  36. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg0MzkwNGFkaXF6a2N4.

  37. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcwODAyOWFkaXF6a2N4.

  38. 25 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYxNjYzM2FkaXF6a2N4.

  39. 25 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc4NDg2MWFkaXF6a2N4.

  40. 12 July 2002 Ad 05/07/02-06/07/02 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc0ODkzMGFkaXF6a2N4.

  41. 12 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTU4OTQ2MWFkaXF6a2N4.

  42. 5 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTI4NTY3OGFkaXF6a2N4.

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