LEXTON PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEXTON PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08932001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEXTON PROPERTIES LTD?

    • Other building completion and finishing (43390) / Construction

    Where is LEXTON PROPERTIES LTD located?

    Registered Office Address
    Hollytree Croft Bar Road, Curbar
    Calver
    S32 3YB Hope Valley
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEXTON PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LEXTON PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for LEXTON PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Mar 11, 2023

    4 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 11, 2023 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Apr 01, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 01/04/2025.

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Change of details for Mrs Sandra Ruth Poxton as a person with significant control on Apr 14, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 11, 2022 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Mar 11, 2020

    4 pagesRP04CS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    11/03/20 Statement of Capital gbp 100

    6 pagesCS01
    Annotations
    DateAnnotation
    Feb 17, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 17/02/2022

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Cessation of Gerald Poxton as a person with significant control on May 09, 2019

    1 pagesPSC07

    Termination of appointment of Gerald Poxton as a director on May 09, 2019

    1 pagesTM01

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of LEXTON PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE'STRANGE, Marc Louis
    Bar Road, Curbar
    Calver
    S32 3YB Hope Valley
    Holly Tree Croft
    Derbyshire
    England
    Director
    Bar Road, Curbar
    Calver
    S32 3YB Hope Valley
    Holly Tree Croft
    Derbyshire
    England
    EnglandBritish186208020001
    POXTON, Sandra Ruth
    Bar Road, Curbar
    Calver
    S32 3YB Hope Valley
    Holly Tree Croft
    Derbyshire
    England
    Director
    Bar Road, Curbar
    Calver
    S32 3YB Hope Valley
    Holly Tree Croft
    Derbyshire
    England
    EnglandBritish186013490001
    POXTON-LE'STRANGE, Sarah Elizabeth
    Bar Road, Curbar
    Calver
    S32 3YB Hope Valley
    Holly Tree Croft
    Derbyshire
    England
    Director
    Bar Road, Curbar
    Calver
    S32 3YB Hope Valley
    Holly Tree Croft
    Derbyshire
    England
    EnglandBritish186208200001
    POXTON, Gerald
    Bar Road, Curbar
    Calver
    S32 3YB Hope Valley
    Holly Tree Croft
    Derbyshire
    England
    Director
    Bar Road, Curbar
    Calver
    S32 3YB Hope Valley
    Holly Tree Croft
    Derbyshire
    England
    EnglandBritish186013690001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of LEXTON PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Poxton
    Bar Road, Curbar
    Calver
    S32 3YB Hope Valley
    Holly Tree Croft
    Derbyshire
    England
    Apr 06, 2016
    Bar Road, Curbar
    Calver
    S32 3YB Hope Valley
    Holly Tree Croft
    Derbyshire
    England
    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.
    Mrs Sandra Ruth Poxton
    Bar Road, Curbar
    Calver
    S32 3YB Hope Valley
    Holly Tree Croft
    Derbyshire
    England
    Apr 06, 2016
    Bar Road, Curbar
    Calver
    S32 3YB Hope Valley
    Holly Tree Croft
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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