Lexington House Property Company Limited

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Lexington House Property Company Limited

02106315•Private Limited With Share Capital

62 Grosvenor Street, London, W1K3JF
Incorporated

05/03/1987

Company Age

39 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lexington House Property Company Limited (02106315) is a private limited with share capital incorporated on 05/03/1987 (39 years old) and registered in london, W1K3JF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/03/1987
W1K3JF

Financial Overview

Total Assets

£3.24M

Liabilities

£1.20M

Net Assets

£2.04M

Est. Turnover

£350.0K

AI Estimated
Unreported
Cash

£56

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Auditors Resignation Company
Category:Auditors
Date:03-03-2007
Auditors Resignation Company
Category:Auditors
Date:02-03-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:24-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:31-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:04-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1998
Legacy
Category:Annual Return
Date:20-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:19-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1997
Legacy
Category:Annual Return
Date:11-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:20-12-1994
Resolution
Category:Resolution
Date:07-12-1994
Resolution
Category:Resolution
Date:07-12-1994
Resolution
Category:Resolution
Date:07-12-1994
Resolution
Category:Resolution
Date:07-12-1994
Resolution
Category:Resolution
Date:07-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1994
Legacy
Category:Annual Return
Date:05-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1993
Legacy
Category:Annual Return
Date:24-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1991
Legacy
Category:Address
Date:23-12-1991
Legacy
Category:Annual Return
Date:23-12-1991
Legacy
Category:Annual Return
Date:04-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1990
Legacy
Category:Annual Return
Date:14-02-1990
Legacy
Category:Annual Return
Date:17-10-1989

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

62 Grosvenor Street, London, W1K3JFRegistered

Contact

62 Grosvenor Street, London, W1K3JF