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Home > England & Wales Companies > LEXTEN PROTECTION SYSTEMS LIMITED
Company Information for

LEXTEN PROTECTION SYSTEMS LIMITED

222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH,
Company Registration Number
06090083
Private Limited Company
Active

Company Overview

About Lexten Protection Systems Ltd
LEXTEN PROTECTION SYSTEMS LIMITED was founded on 2007-02-07 and has its registered office in London. The organisation's status is listed as "Active". Lexten Protection Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEXTEN PROTECTION SYSTEMS LIMITED
 
Legal Registered Office
222 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH
Other companies in KT2
 
Filing Information
Company Number 06090083
Company ID Number 06090083
Date formed 2007-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904416840  
Last Datalog update: 2024-02-05 23:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXTEN PROTECTION SYSTEMS LIMITED
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Company Officers of LEXTEN PROTECTION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY LOUVAINE KHAN
Company Secretary 2007-02-07
NADEEM KHAN
Director 2007-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-02-07 2007-02-07
COMPANY DIRECTORS LIMITED
Nominated Director 2007-02-07 2007-02-07

More director information

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.

DateDocument TypeDocument Description
2024-02-01Notification of N'racey's Limited as a person with significant control on 2023-02-03
2024-02-01CESSATION OF NADEEM KHAN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01CESSATION OF TRACEY LOUVAINE KHAN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2024-02-01Change of details for N'racey's Limited as a person with significant control on 2023-02-03
2023-09-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-10-19AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-10-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-11-04AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-10-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18AP01DIRECTOR APPOINTED MRS TRACEY LOUVAINE KHAN
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-11-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-10-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0107/02/16 ANNUAL RETURN FULL LIST
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 35 Coombe Road Kingston upon Thames Surrey KT2 7BA
2015-07-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-12CH01Director's details changed for Mr Nadeem Khan on 2014-05-23
2015-02-12CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY LOUVAINE KHAN on 2014-05-23
2014-09-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0107/02/14 ANNUAL RETURN FULL LIST
2013-09-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0107/02/13 ANNUAL RETURN FULL LIST
2012-11-01AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0107/02/11 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0107/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Nadeem Khan on 2010-02-07
2009-11-13AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-11363aReturn made up to 07/02/09; full list of members
2008-11-02AA28/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-18363(288)SECRETARY'S PARTICULARS CHANGED
2008-02-18363sRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-08-2488(2)RAD 15/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05288bSECRETARY RESIGNED
2007-03-05288aNEW SECRETARY APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2007-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LEXTEN PROTECTION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEXTEN PROTECTION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEXTEN PROTECTION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2013-02-28 £ 7,850
Creditors Due After One Year 2012-02-28 £ 12,808
Creditors Due Within One Year 2013-02-28 £ 74,636
Creditors Due Within One Year 2012-02-28 £ 72,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEXTEN PROTECTION SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 107,682
Cash Bank In Hand 2012-02-28 £ 27,870
Current Assets 2013-02-28 £ 165,540
Current Assets 2012-02-28 £ 131,468
Debtors 2013-02-28 £ 57,858
Debtors 2012-02-28 £ 103,598
Shareholder Funds 2013-02-28 £ 96,277
Shareholder Funds 2012-02-28 £ 65,735
Tangible Fixed Assets 2013-02-28 £ 13,223
Tangible Fixed Assets 2012-02-28 £ 19,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEXTEN PROTECTION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXTEN PROTECTION SYSTEMS LIMITED
Trademarks
We have not found any records of LEXTEN PROTECTION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXTEN PROTECTION SYSTEMS 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 (43210 - Electrical installation) as LEXTEN PROTECTION SYSTEMS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where LEXTEN PROTECTION SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXTEN PROTECTION SYSTEMS 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 LEXTEN PROTECTION SYSTEMS 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.
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