LEXADON (TULSE HILL) LIMITED

Key Data

Status

Active

Company No.

07898261

Incorporation date

05/01/2012

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2012)

14/02/2026

Change of details for Lexadon Limited as a person with significant control on 2016-04-30

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

20/06/2025

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

View PDF (3 pages)

20/06/2025

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

View PDF (1 pages)

20/06/2025

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

View PDF (40 pages)

20/06/2025

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

View PDF (7 pages)

17/01/2025

Change of details for Lexadon Limited as a person with significant control on 2025-01-05

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

11/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

11/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

07/06/2023

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

View PDF (10 pages)

19/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

06/10/2022

Resolutions

View PDF (2 pages)

06/09/2022

Registration of charge 078982610007, created on 2022-08-30

View PDF (75 pages)

04/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

25/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

07/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

17/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (4 pages)

30/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

18/01/2018

Confirmation statement made on 2018-01-05 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 Lexadon Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

02/11/2017

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

View PDF (1 pages)

27/10/2017

Director's details changed for Mr Jerrard Michael Knight on 2017-10-27

View PDF (2 pages)

27/10/2017

Director's details changed for Mrs Janet Anne Knight on 2017-10-27

View PDF (2 pages)

27/10/2017

Change of details for Lexadon Limited as a person with significant control on 2017-10-27

View PDF (2 pages)

27/10/2017

Registered office address changed from C/O Jerrard Knight Lexadon Unit 2 Wigton Place London Uk SE11 4AN to The Viaduct Business Centre Unit 4 364a Coldharbour Lane Brixton London SW9 8PL on 2017-10-27

View PDF (1 pages)

05/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

12/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

01/03/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

11/06/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

25/03/2015

Registration of charge 078982610006, created on 2015-03-13

View PDF (16 pages)

24/03/2015

Registration of charge 078982610003, created on 2015-03-13

View PDF (16 pages)

24/03/2015

Registration of charge 078982610004, created on 2015-03-13

View PDF (16 pages)

24/03/2015

Registration of charge 078982610005, created on 2015-03-13

View PDF (16 pages)

16/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (4 pages)

02/04/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

15/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

16/05/2013

Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom on 2013-05-16

View PDF (1 pages)

07/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

09/11/2012

Registered office address changed from Unit 2 Wigton Place London SE11 4AN on 2012-11-09

View PDF (1 pages)

03/10/2012

Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England on 2012-10-03

View PDF (3 pages)

07/03/2012

Registered office address changed from 26 Lower Kings Road Berkhamsted HP4 2AE England on 2012-03-07

View PDF (1 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/01/2012

Current accounting period shortened from 2013-01-31 to 2012-11-30

View PDF (1 pages)

05/01/2012

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

05/01/2027

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)

2021
2
1.52M
-
0.00
-
-

2022
2
1.52M
-
0.00
-
-

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	05/01/2012 - Present	43
Knight, Janet Anne	Director	05/01/2012 - Present	41

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

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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About LEXADON (TULSE HILL) LIMITED

LEXADON (TULSE HILL) LIMITED is an(a) Active company incorporated on 05/01/2012 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 (TULSE HILL) LIMITED?

LEXADON (TULSE HILL) LIMITED is currently Active. It was registered on 05/01/2012 .

Where is LEXADON (TULSE HILL) LIMITED located?

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

What does LEXADON (TULSE HILL) LIMITED do?

LEXADON (TULSE HILL) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LEXADON (TULSE HILL) LIMITED?

The latest filing was on 14/02/2026: Change of details for Lexadon Limited as a person with significant control on 2016-04-30.