Company Information for LEXTON INVESTMENTS LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LEXTON INVESTMENTS LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 02173402 | |
---|---|---|
Company ID Number | 02173402 | |
Date formed | 1987-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/12/2023 | |
Account next due | 27/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB946157795 |
Last Datalog update: | 2024-11-05 12:59:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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LEXTON INVESTMENTS (VIC) PTY. LTD. | Active | Company formed on the 2014-05-21 | |
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LEXTON INVESTMENTS PTY LTD | Active | Company formed on the 2005-09-12 | |
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LEXTON INVESTMENTS LIMITED | Dissolved | Company formed on the 1997-05-23 |
Officer | Role | Date Appointed |
---|---|---|
MAURICE FREUND |
||
MARCUS LANDAU |
||
BEILA LOW |
||
ELIESER LOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILHELM LOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARKFIELD PROPERTIES LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-15 | Liquidation | |
BAKERLOW LIMITED | Company Secretary | 2000-07-17 | CURRENT | 1994-09-12 | Active | |
RANDLESIDE LIMITED | Company Secretary | 1997-09-19 | CURRENT | 1989-04-26 | Active | |
TELLSTONE LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
SWALLOWTEX LIMITED | Director | 2015-11-13 | CURRENT | 1977-08-23 | Active | |
LOWDALE PROPERTIES LIMITED | Director | 2015-11-13 | CURRENT | 1988-02-10 | Active | |
SHIRLETT AND TUDOR ESTATES LIMITED | Director | 2015-11-13 | CURRENT | 1970-04-22 | Active | |
GATWICK INVESTMENTS LIMITED | Director | 2015-11-13 | CURRENT | 1963-11-04 | Active | |
ZICHRON MEIR LIMITED | Director | 2004-05-13 | CURRENT | 2004-05-13 | Active | |
GILMOOR BENEVOLENT FUND LIMITED | Director | 2001-10-25 | CURRENT | 1963-10-07 | Active | |
AGENTCRAFT LIMITED | Director | 1999-07-12 | CURRENT | 1998-05-08 | Active | |
M. & C. LANDAU LIMITED | Director | 1990-12-31 | CURRENT | 1978-03-28 | Active | |
SHIRLETT AND TUDOR ESTATES LIMITED | Director | 1992-07-31 | CURRENT | 1970-04-22 | Active | |
GATWICK INVESTMENTS LIMITED | Director | 1992-07-31 | CURRENT | 1963-11-04 | Active | |
GILMOOR BENEVOLENT FUND LIMITED | Director | 1992-07-20 | CURRENT | 1963-10-07 | Active | |
CADARFORD PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2003-11-05 | Active | |
SWALLOWTEX LIMITED | Director | 2015-11-13 | CURRENT | 1977-08-23 | Active | |
LOWDALE PROPERTIES LIMITED | Director | 2015-11-13 | CURRENT | 1988-02-10 | Active | |
SHIRLETT AND TUDOR ESTATES LIMITED | Director | 2015-11-13 | CURRENT | 1970-04-22 | Active | |
GILMOOR BENEVOLENT FUND LIMITED | Director | 2015-11-13 | CURRENT | 1963-10-07 | Active | |
GATWICK INVESTMENTS LIMITED | Director | 2015-11-13 | CURRENT | 1963-11-04 | Active | |
ALLPARK ESTATES LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
PINEGATE PROPERTIES LIMITED | Director | 2014-06-03 | CURRENT | 2003-05-08 | Active | |
YIZAL EDUCATION LIMITED | Director | 2014-03-03 | CURRENT | 2012-02-16 | Active | |
BOROUGHLEA LIMITED | Director | 2014-01-21 | CURRENT | 2012-05-23 | Active | |
HALLSTONE LIMITED | Director | 2013-06-27 | CURRENT | 2013-05-31 | Active | |
SWISSLOW LIMITED | Director | 2011-04-28 | CURRENT | 2008-12-23 | Active | |
MONDALE PROPERTIES LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
GRANTHAM PROPERTIES (UK) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
EUROBEACON LIGHTING LIMITED | Director | 2006-06-24 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
FINICRAFT LIMITED | Director | 1995-07-13 | CURRENT | 1994-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
23/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
Previous accounting period shortened from 28/12/22 TO 27/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 021734020102 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021734020102 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/20 | |
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021734020101 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEILA LOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/18 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/17 | |
AA01 | Previous accounting period shortened from 07/01/18 TO 30/12/17 | |
AA01 | Previous accounting period shortened from 08/01/18 TO 07/01/18 | |
AA01 | Previous accounting period extended from 24/12/17 TO 08/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021734020100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021734020099 | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 12000000 | |
SH02 | Sub-division of shares on 2018-03-12 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021734020098 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 12000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/16 | |
AA01 | Previous accounting period shortened from 25/12/16 TO 24/12/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 12000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/15 | |
AA01 | Previous accounting period shortened from 26/12/15 TO 25/12/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARCUS LANDAU | |
AP01 | DIRECTOR APPOINTED MR ELIESER LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELM LOW | |
AA01 | Previous accounting period shortened from 27/12/14 TO 26/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/13 | |
AA01 | Previous accounting period shortened from 28/12/13 TO 27/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/12 | |
AA01 | PREVSHO FROM 29/12/2012 TO 28/12/2012 | |
AR01 | 01/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/11 | |
AA01 | PREVSHO FROM 30/12/2011 TO 29/12/2011 | |
AA01 | PREVEXT FROM 18/12/2011 TO 30/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 01/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/10 | |
AA01 | PREVSHO FROM 19/12/2010 TO 18/12/2010 | |
AR01 | 01/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/09 | |
AA01 | PREVSHO FROM 20/12/2009 TO 19/12/2009 | |
AR01 | 01/03/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 | |
AA | FULL ACCOUNTS MADE UP TO 23/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/12/07 | |
225 | PREVSHO FROM 21/12/2007 TO 20/12/2007 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 23/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 22/12/06 TO 21/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 23/12/05 TO 22/12/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
Return made up to 31/03/89; full list of members |
Total # Mortgages/Charges | 102 |
---|---|
Mortgages/Charges outstanding | 39 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 63 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL ASSIGNMENT OF RENTAL INCOME (BY WAY OF SECURITY) | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME (BY WAY OF SECURITY) | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | WOOLWICH EQUITABLE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | SELLAPHONE LIMITED | 2004-08-26 | Outstanding |
RENT DEPOSIT | TECH DIRECT EUROPE PLC | 1999-11-25 | Outstanding |
We have found 2 mortgage charges which are owed to LEXTON INVESTMENTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwickshire County Council | |
|
Rent - Service Charges |
Warwickshire County Council | |
|
Rent - Service Charges |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |