91 LEXHAM GARDENS LIMITED
Overview
| Company Name | 91 LEXHAM GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01970188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 91 LEXHAM GARDENS LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is 91 LEXHAM GARDENS LIMITED located?
| Registered Office Address | Unit 10 80 Lytham Road Fulwood PR2 3AQ Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 91 LEXHAM GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 91 LEXHAM GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for 91 LEXHAM GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Stephen Anthony Jukes on Aug 09, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Christopher John Rowlands on Aug 09, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Director's details changed for Sol Mine Ozkan Hifzi on Aug 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrea Bonato on Aug 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Yvonne Esterhazy Jukes on Aug 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Anthony Jukes on Aug 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrea Bonato on Aug 03, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Yvonne Esterhazy Jukes on May 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Anthony Jukes on May 16, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stephen Anthony Jukes as a person with significant control on Nov 08, 2021 | 1 pages | PSC07 | ||
Registered office address changed from C/O N S Lucas & Co the Courtyard 80 High Street Old Amersham Buckinghamshire HP7 0DS to Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on Oct 21, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 91 LEXHAM GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUKES, Stephen Anthony | Secretary | 80 Lytham Road Fulwood PR2 3AQ Preston Unit 10 England | British | 37047970001 | ||||||
| BONATO, Andrea | Director | 80 Lytham Road Fulwood PR2 3AQ Preston Unit 10 England | England | Italian | Consultant | 106406950002 | ||||
| HIFZI, Mine Ozkan | Director | 80 Lytham Road Fulwood PR2 3AQ Preston Unit 10 England | England | British | Solicitor | 182167230001 | ||||
| JUKES, Stephen Anthony | Director | 80 Lytham Road Fulwood PR2 3AQ Preston Unit 10 England | England | British | Retired | 115793380001 | ||||
| JUKES, Yvonne Esterhazy | Director | 80 Lytham Road Fulwood PR2 3AQ Preston Unit 10 England | United Kingdom | German | Retired | 39591060002 | ||||
| ROWLANDS, Christopher John | Director | 80 Lytham Road Fulwood PR2 3AQ Preston Unit 10 England | United Kingdom | British | Company Director | 4524130002 | ||||
| MURRAY, Helen | Secretary | Flat B 91 Lexham Gardens W8 6JN London | British | 30711920001 | ||||||
| DWYER, David | Director | Flat C 91 Lexham Gardens W8 London | American | Computer Programmer | 41789720001 | |||||
| EVERETT, Kenneth | Director | Flat East 91 Lexham Gardens W8 6JN London | British | Entertainer | 7823670001 | |||||
| HORGAN, Catherine | Director | 24 Obern Crescent Swanbourne Western Australia Australia | British | Retired | 55106620001 | |||||
| MURRAY, William Terence | Director | 1 Wool Road SW20 0HN London | British | Stockbroker | 101723970001 | |||||
| ONEILL, Michele Mary | Director | 91 Lexham Gardens W8 6JN London | Irish | Advertising Agent | 7296130001 | |||||
| ROBINSON, Anthony Martin | Director | Flat D, 91 Lexham Gardens Kensington W8 6JN London | British | Management Consultant | 55873860001 | |||||
| VEVERS, David Michael | Director | 91 Lexham Gardens W8 6JN London | British | Director | 2975360001 |
Who are the persons with significant control of 91 LEXHAM GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Anthony Jukes | Jun 01, 2016 | 80 Lytham Road Fulwood PR2 3AQ Preston Unit 10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 91 LEXHAM GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0