LEXDEN MARINE LTD

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LEXDEN MARINE LTD

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Key Data

Status

Active

Company No.

08524710

Incorporation date

10/05/2013

Size

Small

Contacts

Registered address

Registered address

51 Moorgate, London EC2R 6LLCopy
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Latest events (Record since 10/05/2013)
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with no updates
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
dot icon06/08/2025
Change of details for Mr Md Zahidul Islam as a person with significant control on 2024-04-23
dot icon05/08/2025
Director's details changed for Mr Md Zahidul Islam on 2024-04-23
dot icon26/11/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
dot icon04/06/2024
Registered office address changed from 51 Moorgate London EC2R 6BH England to 51 Moorgate London EC2R 6LL on 2024-06-04
dot icon25/05/2024
Registered office address changed from 51 Moorgate London EC2R 6LL England to 51 Moorgate London EC2R 6BH on 2024-05-25
dot icon21/05/2024
Director's details changed for Mr Md Zahidul Islam on 2024-05-20
dot icon21/05/2024
Change of details for Mr Md Zahidul Islam as a person with significant control on 2024-05-20
dot icon21/05/2024
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to 51 Moorgate London EC2R 6LL on 2024-05-21
dot icon23/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
dot icon21/04/2023
Registered office address changed from Office Suite 4.06 City Tower 40 Basinghall Street London EC2V 5DE England to City Tower 40 Basinghall Street London EC2V 5DE on 2023-04-21
dot icon18/11/2022
Confirmation statement made on 2022-11-18 with updates
dot icon21/09/2022
Accounts for a small company made up to 2021-12-31
dot icon01/09/2022
Confirmation statement made on 2022-08-27 with no updates
dot icon27/09/2021
Accounts for a small company made up to 2020-12-31
dot icon31/08/2021
Confirmation statement made on 2021-08-27 with no updates
dot icon19/05/2021
Director's details changed
dot icon15/10/2020
Accounts for a small company made up to 2019-12-31
dot icon25/09/2020
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Office Suite 4.06 City Tower 40 Basinghall Street London EC2V 5DE on 2020-09-25
dot icon15/09/2020
Confirmation statement made on 2020-08-27 with no updates
dot icon02/09/2019
Accounts for a small company made up to 2018-12-31
dot icon27/08/2019
Confirmation statement made on 2019-08-27 with updates
dot icon27/08/2019
Cessation of Razia Sultana as a person with significant control on 2019-08-01
dot icon01/08/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
dot icon31/07/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
dot icon24/07/2017
Confirmation statement made on 2017-07-24 with updates
dot icon24/07/2017
Notification of Razia Sultana as a person with significant control on 2017-07-24
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
dot icon16/12/2016
Confirmation statement made on 2016-12-16 with no updates
dot icon16/12/2016
Appointment of Mr Gary Alan Holmes as a director on 2016-12-15
dot icon26/09/2016
Confirmation statement made on 2016-09-26 with updates
dot icon26/09/2016
Accounts for a small company made up to 2015-12-31
dot icon23/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon09/10/2015
Accounts for a small company made up to 2014-12-31
dot icon05/10/2015
Termination of appointment of Gary Holmes as a secretary on 2015-10-01
dot icon05/10/2015
Termination of appointment of Gary Holmes as a director on 2015-10-01
dot icon30/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon02/06/2014
Director's details changed for Mr Md Zahidul Islam on 2013-06-06
dot icon02/06/2014
Director's details changed for Mr Gary Holmes on 2013-06-06
dot icon02/06/2014
Secretary's details changed for Mr Gary Holmes on 2013-06-06
dot icon24/09/2013
Appointment of Dr Akm Saiful Kabir as a director
dot icon19/07/2013
Current accounting period shortened from 2014-05-31 to 2013-12-31
dot icon21/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon20/05/2013
Registered office address changed from New Broad Street House New Broad Street House 35 New Broad Street London EC2M 1NH England on 2013-05-20
dot icon20/05/2013
Statement of capital following an allotment of shares on 2013-05-20
dot icon17/05/2013
Director's details changed for Mr Zahidul Islam on 2013-05-10
dot icon17/05/2013
Registered office address changed from the House High Street Brenchley Tonbridge Kent TN12 7NQ England on 2013-05-17
dot icon10/05/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Md Zahidul Islam
Director
10/05/2013 - Present
3
Holmes, Gary Alan
Director
15/12/2016 - Present
4
Holmes, Gary Alan
Director
10/05/2013 - 01/10/2015
4
Kabir, Akm Saiful
Director
24/09/2013 - Present
6
Holmes, Gary
Secretary
10/05/2013 - 01/10/2015
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LEXDEN MARINE LTD

LEXDEN MARINE LTD is an(a) Active company incorporated on 10/05/2013 with the registered office located at 51 Moorgate, London EC2R 6LL. 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 LEXDEN MARINE LTD?

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LEXDEN MARINE LTD is currently Active. It was registered on 10/05/2013 .

Where is LEXDEN MARINE LTD located?

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LEXDEN MARINE LTD is registered at 51 Moorgate, London EC2R 6LL.

What does LEXDEN MARINE LTD do?

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LEXDEN MARINE LTD operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

What is the latest filing for LEXDEN MARINE LTD?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with no updates.