Lexstone Limited
Company Profile
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SmallLexstone Limited
04794367•Private Limited With Share Capital
First Floor, Winston House, 349 Regents Park Road, London, N31DH
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Incorporated
11/06/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Lexstone Limited (04794367) is a private limited with share capital incorporated on 11/06/2003 (22 years old) and registered in london, N31DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Established in 2014, lexstone is an independent, boutique agency that has proudly established itself within the london property market. based in marylebone, lexstone offers a range of property solutions to its clients who are predominately professionals, family offices, international students, insti...
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 11/06/2003
N31DH
Financial Overview
Total Assets
£18.02M
Liabilities
£14.57M
Net Assets
£3.45M
Cash
£372.5K
Key Metrics
2
Directors
4
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:04-02-2025
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2025
Resolution
Category:Resolution
Date:25-11-2024
Memorandum Articles
Category:Incorporation
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Mortgage
Date:10-03-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Mortgage
Date:11-09-2003
Legacy
Category:Mortgage
Date:13-08-2003
Legacy
Category:Capital
Date:04-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Address
Date:19-06-2003
Incorporation Company
Category:Incorporation
Date:11-06-2003
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date28/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
First Floor, Winston House, 349 Regents Park Road, London, N31DHRegistered
Related Companies
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