Dissolved
Dissolved 2015-10-27
Free data on 57M+ companies
Home > England & Wales Companies > LEXHAM DEVELOPMENTS LIMITED
Company Information for LEXHAM DEVELOPMENTS LIMITED
91 CITY ROAD, LONDON, EC1Y,
|
Company Registration Number
 03892362 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Lexham Developments Ltd
LEXHAM DEVELOPMENTS LIMITED was founded on 1999-12-10 and had its registered office in 91 City Road. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LEXHAM DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| 91 CITY ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03892362 | |
|---|---|---|
| Date formed | 1999-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-02 09:26:40 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name LEXHAM DEVELOPMENTS LIMITED
The following companies were found which have the same name as LEXHAM DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LEXHAM DEVELOPMENTS LIMITED | 27-29, LOWER PEMBROKE STREET, DUBLIN 2 | Dissolved | Company formed on the 1994-03-28 |
 |
LEXHAM DEVELOPMENTS LLC | Delaware | Unknown |
Company Officers of LEXHAM DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EAMON MARION LYONS |
||
ROBERT KEHOE |
||
EAMON MARION LYONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS DOWLING |
Director | ||
YVONNE MAY BROWN |
Company Secretary | ||
FIFO LIMITED |
Company Secretary | ||
MICHAEL MCALISTER TODD |
Director | ||
PETER JOHN GEORGE TURNER |
Director | ||
RICHARD GRAY & CO |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHDOME LIMITED | Company Secretary | 2005-02-20 | CURRENT | 2000-03-20 | Dissolved 2015-10-27 | |
| LEXHAM WEMBLEY LIMITED | Company Secretary | 2004-01-03 | CURRENT | 1999-10-08 | Dissolved 2015-10-27 | |
| NEWLYN PROPERTIES LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
| NEWLYN DEVELOPMENTS (UK) LIMITED | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
| ANGLO ST JAMES (AMERSHAM) LIMITED | Director | 2005-03-18 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| ANGLO ST JAMES (AYLESBURY) LIMITED | Director | 2004-07-12 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
| NORTHDOME LIMITED | Director | 2002-06-20 | CURRENT | 2000-03-20 | Dissolved 2015-10-27 | |
| CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
| CARLTON GROVE GROUND RENT LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
| CARLTON GROVE COMMERCIAL LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
| CARLTON GROVE DEVELOPMENTS LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Liquidation | |
| TUDORVALE PROPERTIES MAINTENANCE LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
| CITY HOUSE COMMERCIAL DEVELOPMENT LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2014-09-09 | |
| CITY HOUSE RESIDENTIAL DEVELOPMENT LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2014-09-09 | |
| CITY HOUSE DEVELOPMENT LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2015-02-20 | |
| ISLINGTON COURT LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2014-02-01 | |
| SUSSEX WAY MANAGEMENT COMPANY LIMITED | Director | 2005-07-18 | CURRENT | 1998-08-11 | Active | |
| NORTHDOME LIMITED | Director | 2002-06-20 | CURRENT | 2000-03-20 | Dissolved 2015-10-27 | |
| LEXHAM WEMBLEY LIMITED | Director | 2002-06-20 | CURRENT | 1999-10-08 | Dissolved 2015-10-27 | |
| DAWNMARK LIMITED | Director | 1999-03-03 | CURRENT | 1998-03-24 | Active | |
| HOLAW (479) LIMITED | Director | 1999-02-11 | CURRENT | 1999-01-27 | Active | |
| TUDORVALE PROPERTIES LIMITED | Director | 1997-05-14 | CURRENT | 1997-04-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/12/14 FULL LIST | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 10/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 15-23 ST PANCRAS WAY LONDON NW1 0PT | |
| AR01 | 10/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/10 FULL LIST | |
| AR01 | 10/12/09 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| GAZ1 | FIRST GAZETTE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 37 WARREN STREET LONDON W1T 6AD | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 28/11/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/12/00 | |
| ELRES | S252 DISP LAYING ACC 28/11/00 | |
| ELRES | S386 DISP APP AUDS 28/11/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LEXHAM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2006-07-11 |
Fines / Sanctions
No fines or sanctions have been issued against LEXHAM DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | JOHN HALLAHAN, THOMAS KENNY, THOMAS GINTY, FINNIAN HYLAND, SIMON BURGESS, PAUL MACGENNIS ANDGERRY FAGAN | |
| DEBENTURE | Outstanding | WEMBLEY GENERAL PARTNER LIMITED (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | FIRST ACTIVE PLC | |
| LEGAL CHARGE | Outstanding | BARBARA EILEEN SWAIN | |
| DEBENTURE | Outstanding | BARBARA EILEEN SWAIN |
Intangible Assets
Patents
We have not found any records of LEXHAM DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEXHAM DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for LEXHAM DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LEXHAM DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEXHAM DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LEXHAM DEVELOPMENTS LIMITED | Event Date | 2006-07-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXHAM DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEXHAM DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.