55 LEXHAM LIMITED

Key Data

Status

Active

Company No.

04478450

Incorporation date

05/07/2002

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2002)

31/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

31/03/2026

Notification of Elena Letyagina as a person with significant control on 2026-03-27

View PDF (2 pages)

31/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

03/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

22/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

22/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

05/05/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

27/03/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

27/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

22/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

22/03/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

23/05/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

05/07/2016

Director's details changed for Ms Elena Letyagina on 2016-01-01

View PDF (3 pages)

05/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

04/08/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

31/07/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

31/01/2014

Appointment of Ms Elena Letyagina as a director

View PDF (2 pages)

31/07/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

31/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

20/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

16/01/2013

Termination of appointment of Ingrid Iversen as a director

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

27/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

29/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed for Ingrid Iversen on 2010-07-05

View PDF (2 pages)

05/07/2010

Director's details changed for Thomas Rupert King on 2010-07-05

View PDF (2 pages)

23/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

10/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

27/04/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

28/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

22/08/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

22/08/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

20/03/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

26/07/2006

Return made up to 05/07/06; full list of members

View PDF (8 pages)

16/01/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

01/08/2005

Return made up to 05/07/05; full list of members

View PDF (8 pages)

07/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

12/07/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

28/05/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

09/09/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

18/03/2003

New director appointed

View PDF (2 pages)

06/12/2002

Director resigned

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (1 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

12/07/2002

Ad 05/07/02-06/07/02 £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

12/07/2002

Resolutions

View PDF (1 pages)

05/07/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

22/03/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Elena Letyagina	Director	31/01/2014 - Present	5
King, Thomas Rupert	Director	06/03/2003 - Present	16
Iversen, Ingrid	Director	22/01/2004 - 16/01/2013	2
King, Thomas Rupert	Secretary	22/01/2004 - Present	-
Schulez-Melander, Christoph Wolfgang	Secretary	05/07/2002 - 18/07/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 55 LEXHAM LIMITED

55 LEXHAM LIMITED is an(a) Active company incorporated on 05/07/2002 with the registered office located at 55 Lexham Gardens, London, W8 5JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 55 LEXHAM LIMITED?

55 LEXHAM LIMITED is currently Active. It was registered on 05/07/2002 .

Where is 55 LEXHAM LIMITED located?

55 LEXHAM LIMITED is registered at 55 Lexham Gardens, London, W8 5JS.

What does 55 LEXHAM LIMITED do?

55 LEXHAM LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 55 LEXHAM LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-22 with no updates.