LEXADON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08995214

Incorporation date

14/04/2014

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2014)

27/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (3 pages)

22/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (5 pages)

27/10/2025

Registration of charge 089952140007, created on 2025-10-24

View PDF (26 pages)

19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

19/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

30/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (6 pages)

24/10/2024

Satisfaction of charge 089952140005 in full

View PDF (1 pages)

24/10/2024

Registration of charge 089952140006, created on 2024-10-18

View PDF (17 pages)

17/09/2024

Cessation of Janet Anne Knight as a person with significant control on 2024-09-11

View PDF (1 pages)

17/09/2024

Cessation of Jerrard Michael Knight as a person with significant control on 2024-09-11

View PDF (1 pages)

17/09/2024

Cessation of Lexadon (Css No 2) Limited as a person with significant control on 2024-09-11

View PDF (1 pages)

17/09/2024

Notification of Lexadon Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

03/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (5 pages)

07/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/09/2023

Memorandum and Articles of Association

View PDF (23 pages)

29/09/2023

Resolutions

View PDF (23 pages)

08/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

25/04/2023

Registration of charge 089952140005, created on 2023-04-24

View PDF (26 pages)

03/04/2023

Registration of charge 089952140004, created on 2023-03-31

View PDF (16 pages)

23/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

06/10/2022

Resolutions

View PDF (2 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

07/09/2022

Registration of charge 089952140003, created on 2022-08-30

View PDF (74 pages)

18/03/2022

Registration of charge 089952140001, created on 2022-03-10

View PDF (16 pages)

18/03/2022

Registration of charge 089952140002, created on 2022-03-10

View PDF (18 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (5 pages)

09/12/2021

Resolutions

View PDF (1 pages)

08/12/2021

Notification of Lexadon (Css No 2) Limited as a person with significant control on 2021-11-05

View PDF (2 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-11-05

View PDF (3 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-11-05

View PDF (3 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-11-05

View PDF (3 pages)

03/12/2021

Change of share class name or designation

View PDF (2 pages)

20/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (4 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (4 pages)

27/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

02/11/2017

Director's details changed for Mr Jerrard Michael Knight on 2017-11-01

View PDF (2 pages)

02/11/2017

Director's details changed for Mrs Janet Anne Knight on 2017-11-01

View PDF (2 pages)

02/11/2017

Change of details for Mr Jerrard Michael Knight as a person with significant control on 2017-11-01

View PDF (2 pages)

02/11/2017

Change of details for Mrs Janet Anne Knight as a person with significant control on 2017-11-01

View PDF (2 pages)

02/11/2017

Registered office address changed from Unit 2 Wigton Place London SE11 4AN to The Viaduct Business Centre Unit 3 364a Coldharbour Lane Brixton London SW9 8PL on 2017-11-02

View PDF (1 pages)

07/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

25/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

06/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

01/03/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

30/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

14/04/2014

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
2
288.11K
-
0.00
200.00
-

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
Knight, Jerrard Michael	Director	14/04/2014 - Present	41
Knight, Janet Anne	Director	14/04/2014 - Present	39

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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

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Mixed farming

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Description

About LEXADON PROPERTIES LIMITED

LEXADON PROPERTIES LIMITED is an(a) Active company incorporated on 14/04/2014 with the registered office located at The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London SW9 8PL. There are currently 2 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 LEXADON PROPERTIES LIMITED?

LEXADON PROPERTIES LIMITED is currently Active. It was registered on 14/04/2014 .

Where is LEXADON PROPERTIES LIMITED located?

LEXADON PROPERTIES LIMITED is registered at The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London SW9 8PL.

What does LEXADON PROPERTIES LIMITED do?

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

What is the latest filing for LEXADON PROPERTIES LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-23 with updates.