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Company Information for

LEXDEN MARINE LTD

CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE,
Company Registration Number
08524710
Private Limited Company
Active

Company Overview

About Lexden Marine Ltd
LEXDEN MARINE LTD was founded on 2013-05-10 and has its registered office in London. The organisation's status is listed as "Active". Lexden Marine Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEXDEN MARINE LTD
 
Legal Registered Office
CITY TOWER
40 BASINGHALL STREET
LONDON
EC2V 5DE
Other companies in EC2M
 
Filing Information
Company Number 08524710
Company ID Number 08524710
Date formed 2013-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts SMALL
Last Datalog update: 2023-12-05 13:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXDEN MARINE LTD
The accountancy firm based at this address is MARK DAVIES & ASSOCIATES LIMITED
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Company Officers of LEXDEN MARINE LTD

Current Directors
Officer Role Date Appointed
GARY ALAN HOLMES
 Director 2016-12-15
MD ZAHIDUL ISLAM
 Director 2013-05-10
AKM SAIFUL KABIR
 Director 2013-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
GARY HOLMES
 Company Secretary 2013-05-10 2015-10-01
GARY HOLMES
 Director 2013-05-10 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKM SAIFUL KABIR COMMODITY BIZ (UK) LTD Director 2012-10-09 CURRENT 2012-10-09 Active

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
2023-11-23CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Office Suite 4.06 City Tower 40 Basinghall Street London EC2V 5DE England
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-05-19CH01Director's details changed for on
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM New Broad Street House 35 New Broad Street London EC2M 1NH
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-08-27PSC07CESSATION OF RAZIA SULTANA AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZIA SULTANA
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH NO UPDATES
2016-12-16AP01DIRECTOR APPOINTED MR GARY ALAN HOLMES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-23AR0120/05/16 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-05TM02Termination of appointment of Gary Holmes on 2015-10-01
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY HOLMES
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-30AR0120/05/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-02AR0120/05/14 ANNUAL RETURN FULL LIST
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MD ZAHIDUL ISLAM / 06/06/2013
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HOLMES / 06/06/2013
2014-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY HOLMES on 2013-06-06
2013-09-24AP01DIRECTOR APPOINTED DR AKM SAIFUL KABIR
2013-07-19AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-05-21AR0120/05/13 FULL LIST
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM NEW BROAD STREET HOUSE NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH ENGLAND
2013-05-20SH0120/05/13 STATEMENT OF CAPITAL GBP 5000
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIDUL ISLAM / 10/05/2013
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM THE HOUSE HIGH STREET BRENCHLEY TONBRIDGE KENT TN12 7NQ ENGLAND
2013-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation



Licences & Regulatory approval
We could not find any licences issued to LEXDEN MARINE LTD 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 LEXDEN MARINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEXDEN MARINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.577
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports
Annual Accounts
2013-12-31

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 LEXDEN MARINE LTD

Intangible Assets
Patents
We have not found any records of LEXDEN MARINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEXDEN MARINE LTD
Trademarks
We have not found any records of LEXDEN MARINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXDEN MARINE LTD. 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as LEXDEN MARINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEXDEN MARINE LTD 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 LEXDEN MARINE LTD 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 LEXDEN MARINE LTD 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?
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    Other companies at postcode EC2V 5DE