LEXICON HOMES LIMITED

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

    Company NameLEXICON HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09519215
    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 LEXICON HOMES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LEXICON HOMES LIMITED located?

    Registered Office Address
    The Old Library
    St. Faiths Street
    ME14 1LH Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEXICON HOMES LIMITED?

    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 LEXICON HOMES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for LEXICON HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Change of details for Mr Christopher Mark Forsyth as a person with significant control on Apr 03, 2025

    2 pagesPSC04

    Change of details for Mr Christopher Mark Forsyth as a person with significant control on Apr 03, 2023

    2 pagesPSC04

    Change of details for Mr Christopher Mark Forsyth as a person with significant control on Apr 03, 2025

    2 pagesPSC04

    Director's details changed for Mr Ian Griffiths on Apr 03, 2025

    2 pagesCH01

    Change of details for Mr Ian Griffiths as a person with significant control on Apr 03, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Christopher Mark Forsyth as a person with significant control on Apr 03, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Griffiths on Feb 28, 2024

    2 pagesCH01

    Director's details changed for Mr Christopher Mark Forsyth on Feb 28, 2024

    2 pagesCH01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Old Library St. Faiths Street Maidstone Kent ME14 1LH on Feb 28, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Director's details changed for Mr Ian Griffiths on Jun 05, 2023

    2 pagesCH01

    Change of details for Mr Ian Griffiths as a person with significant control on May 05, 2023

    2 pagesPSC04

    Director's details changed for Mr Christopher Mark Forsyth on Jun 05, 2023

    2 pagesCH01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Notification of Christopher Mark Forsyth as a person with significant control on Apr 09, 2016

    2 pagesPSC01

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Who are the officers of LEXICON HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTH, Christopher Mark
    St. Faiths Street
    ME14 1LH Maidstone
    The Old Library
    Kent
    England
    Director
    St. Faiths Street
    ME14 1LH Maidstone
    The Old Library
    Kent
    England
    EnglandBritish196363730002
    GRIFFITHS, Ian
    St. Faiths Street
    ME14 1LH Maidstone
    The Old Library
    Kent
    England
    Director
    St. Faiths Street
    ME14 1LH Maidstone
    The Old Library
    Kent
    England
    ItalyBritish141812610007

    Who are the persons with significant control of LEXICON HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Griffiths
    St. Faiths Street
    ME14 1LH Maidstone
    The Old Library
    Kent
    England
    Apr 09, 2016
    St. Faiths Street
    ME14 1LH Maidstone
    The Old Library
    Kent
    England
    No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Mark Forsyth
    St. Faiths Street
    ME14 1LH Maidstone
    The Old Library
    Kent
    England
    Apr 09, 2016
    St. Faiths Street
    ME14 1LH Maidstone
    The Old Library
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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