LEXTON INVESTMENTS LIMITED

Overview

Company Name	LEXTON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02173402
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEXTON INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is LEXTON INVESTMENTS LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for LEXTON INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 27, 2024
Next Accounts Due On	Sep 27, 2025
Last Accounts
Last Accounts Made Up To	Dec 23, 2023

What is the status of the latest confirmation statement for LEXTON INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	No

What are the latest filings for LEXTON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Total exemption full accounts made up to Dec 23, 2023	9 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Group of companies' accounts made up to Dec 23, 2022	34 pages	AA

Sep 20, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

Jul 27, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Group of companies' accounts made up to Dec 23, 2021	34 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Registration of charge 021734020102, created on Dec 24, 2021	42 pages	MR01

Dec 20, 2021	Group of companies' accounts made up to Dec 23, 2020	30 pages	AA

Sep 20, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Registration of charge 021734020101, created on Dec 22, 2020	30 pages	MR01

Jan 04, 2021	Group of companies' accounts made up to Dec 23, 2019	34 pages	AA

Jul 24, 2020	Termination of appointment of Beila Low as a director on Mar 03, 2020	1 pages	TM01

Jul 24, 2020	Confirmation statement made on Jul 16, 2020 with updates	6 pages	CS01

May 14, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Group of companies' accounts made up to Dec 23, 2018	29 pages	AA

Sep 25, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Mar 01, 2019	Confirmation statement made on Mar 01, 2019 with updates	6 pages	CS01

Dec 31, 2018	Group of companies' accounts made up to Dec 23, 2017	30 pages	AA

Sep 20, 2018	Previous accounting period shortened from Jan 07, 2018 to Dec 30, 2017	1 pages	AA01

Sep 17, 2018	Previous accounting period shortened from Jan 08, 2018 to Jan 07, 2018	1 pages	AA01

Sep 13, 2018	Previous accounting period extended from Dec 24, 2017 to Jan 08, 2018	1 pages	AA01

Jul 23, 2018	Registration of charge 021734020100, created on Jul 13, 2018	29 pages	MR01

Jul 13, 2018	Registration of charge 021734020099, created on Jul 12, 2018	33 pages	MR01

View All Filings

Who are the officers of LEXTON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREUND, Maurice 3 Overlea Road E5 9BG London			Secretary	3 Overlea Road E5 9BG London		Belgian			8891450001
LANDAU, Marcus Leweston Place N16 6RH London 26 United Kingdom	Nov 13, 2015		Director	Leweston Place N16 6RH London 26 United Kingdom	United Kingdom	British	1951-5	Company Director	5746700001
LOW, Elieser Clapton Common E5 9AA London 15 United Kingdom	Nov 13, 2015		Director	Clapton Common E5 9AA London 15 United Kingdom	England	British	1962-4	None	43944250001
LOW, Beila 12 Overlea Road E5 9BJ London	Apr 01, 1999	Mar 03, 2020	Director	12 Overlea Road E5 9BJ London	United Kingdom	British	1931-7	Director	11879080001
LOW, Wilhelm 12 Overlea Road E5 9BJ London		Sep 25, 2015	Director	12 Overlea Road E5 9BJ London	United Kingdom	British	1926-12	Director	9193370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEXTON INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Maurice Freund Overlea Road E5 9BG London 3 United Kingdom	Apr 06, 2016	Overlea Road E5 9BG London 3 United Kingdom	No
	Nationality: Belgian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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