LEXDEN HOUSE LTD

Overview

Company Name	LEXDEN HOUSE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08645426
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2013

Summary

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

What is the purpose of LEXDEN HOUSE LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LEXDEN HOUSE LTD located?

Registered Office Address	8th Floor Becket House 36 Old Jewry EC2R 8DD London
Undeliverable Registered Office Address	No

What are the latest accounts for LEXDEN HOUSE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEXDEN HOUSE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for LEXDEN HOUSE LTD?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

May 02, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Sep 23, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Sep 13, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Sep 15, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Change of details for Mr Peter Michael Harvey Beadles as a person with significant control on Mar 14, 2019	2 pages	PSC04

Jun 03, 2020	legacy	7 pages	RP04CS01

May 11, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Apr 08, 2020	Change of details for Mr Peter Michael Harvey Beadles as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 06, 2020	Change of details for Mr Peter Michael Harvey Beadles as a person with significant control on Apr 06, 2020	2 pages	PSC04

Apr 06, 2020	Director's details changed for Mr Peter Michael Harvey Beadles on Apr 06, 2020	2 pages	CH01

Jan 22, 2020	Termination of appointment of Patricia Hazel Beadles as a secretary on Jan 21, 2020	1 pages	TM02

Sep 06, 2019	Confirmation statement made on Aug 09, 2019 with updates	4 pages	CS01

Sep 06, 2019	Change of details for Mr Peter Michael Harvey Beadles as a person with significant control on Mar 14, 2019	2 pages	PSC04

Sep 06, 2019	Cessation of Patricia Hazel Beadles as a person with significant control on Mar 14, 2019	1 pages	PSC07

Mar 26, 2019	Termination of appointment of Patricia Hazel Beadles as a director on Mar 18, 2019	1 pages	TM01

Feb 18, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Sep 13, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Director's details changed for Mrs Patricia Hazel Beadles on Sep 13, 2018	2 pages	CH01

View All Filings

Who are the officers of LEXDEN HOUSE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEADLES, Peter Michael Harvey Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Aug 09, 2013		Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	United Kingdom	British	1943-7	Company Director	3048080002
BEADLES, Patricia Hazel Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	Aug 09, 2013	Jan 21, 2020	Secretary	Becket House 36 Old Jewry EC2R 8DD London 8th Floor England					180482610001
BEADLES, Patricia Hazel Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	Aug 09, 2013	Mar 18, 2019	Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	United Kingdom	British	1948-7	Company Director	37254890003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEXDEN HOUSE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Patricia Hazel Beadles Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Apr 06, 2016	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Michael Harvey Beadles Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	Apr 06, 2016	Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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