LEXDEN RESTORATIONS LIMITED

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LEXDEN RESTORATIONS LIMITED

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Key Data

Status

Active

Company No.

02628624

Incorporation date

11/07/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QTCopy
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Latest events (Record since 11/07/1991)
dot icon26/01/2026
Change of details for Mr Jonathan Frank as a person with significant control on 2025-12-04
dot icon26/01/2026
Director's details changed for Mr Jonathan Frank on 2025-12-04
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon10/12/2025
Termination of appointment of Mary Rosomond Frank as a director on 2025-12-10
dot icon01/08/2025
Confirmation statement made on 2025-07-11 with no updates
dot icon22/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon31/07/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/07/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon20/07/2022
Confirmation statement made on 2022-07-11 with no updates
dot icon04/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/07/2021
Confirmation statement made on 2021-07-11 with no updates
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon23/07/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon21/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/07/2019
Confirmation statement made on 2019-07-11 with no updates
dot icon19/03/2019
Registration of charge 026286240032, created on 2019-03-18
dot icon19/03/2019
Registration of charge 026286240033, created on 2019-03-18
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/07/2018
Confirmation statement made on 2018-07-11 with no updates
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/09/2017
Previous accounting period extended from 2016-12-31 to 2017-03-31
dot icon22/07/2017
Confirmation statement made on 2017-07-11 with no updates
dot icon13/03/2017
Satisfaction of charge 1 in full
dot icon13/03/2017
Satisfaction of charge 29 in full
dot icon13/03/2017
Satisfaction of charge 21 in full
dot icon13/03/2017
Satisfaction of charge 30 in full
dot icon25/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon21/01/2016
Satisfaction of charge 026286240031 in full
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/08/2015
Registration of charge 026286240031, created on 2015-08-18
dot icon31/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon18/10/2011
Particulars of a mortgage or charge / charge no: 30
dot icon22/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon18/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon30/10/2009
Accounts for a small company made up to 2008-12-31
dot icon01/09/2009
Return made up to 11/07/09; full list of members
dot icon17/11/2008
Duplicate mortgage certificatecharge no:29
dot icon17/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon17/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
dot icon17/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon17/11/2008
Duplicate mortgage certificatecharge no:29
dot icon17/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
dot icon17/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
dot icon27/08/2008
Accounts for a small company made up to 2007-12-31
dot icon22/07/2008
Return made up to 11/07/08; full list of members
dot icon08/08/2007
Return made up to 11/07/07; no change of members
dot icon16/06/2007
Accounts for a small company made up to 2006-12-31
dot icon01/02/2007
Particulars of mortgage/charge
dot icon09/08/2006
Return made up to 11/07/06; full list of members
dot icon30/06/2006
Accounts for a small company made up to 2005-12-31
dot icon11/08/2005
Return made up to 11/07/05; full list of members
dot icon26/07/2005
Particulars of mortgage/charge
dot icon09/06/2005
Accounts for a small company made up to 2004-12-31
dot icon13/01/2005
Declaration of satisfaction of mortgage/charge
dot icon13/01/2005
Declaration of satisfaction of mortgage/charge
dot icon13/01/2005
Declaration of satisfaction of mortgage/charge
dot icon13/01/2005
Declaration of satisfaction of mortgage/charge
dot icon13/01/2005
Declaration of satisfaction of mortgage/charge
dot icon02/11/2004
Accounts for a medium company made up to 2003-12-31
dot icon23/07/2004
Return made up to 11/07/04; full list of members
dot icon05/11/2003
Accounts for a small company made up to 2002-12-31
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon22/10/2003
Declaration of satisfaction of mortgage/charge
dot icon03/10/2003
£ ic 61/50 08/09/03 £ sr 11@1=11
dot icon18/07/2003
Return made up to 11/07/03; full list of members
dot icon07/05/2003
Particulars of mortgage/charge
dot icon29/04/2003
Particulars of mortgage/charge
dot icon17/04/2003
Director resigned
dot icon17/04/2003
New director appointed
dot icon05/02/2003
Secretary resigned;director resigned
dot icon25/01/2003
New secretary appointed
dot icon25/01/2003
New director appointed
dot icon25/01/2003
£ ic 100/61 15/01/03 £ sr 39@1=39
dot icon25/01/2003
Resolutions
dot icon13/12/2002
Particulars of mortgage/charge
dot icon06/09/2002
Accounts for a small company made up to 2001-12-31
dot icon11/07/2002
Return made up to 11/07/02; full list of members
dot icon14/11/2001
Particulars of mortgage/charge
dot icon12/10/2001
Particulars of mortgage/charge
dot icon02/10/2001
Accounts for a small company made up to 2000-12-31
dot icon12/09/2001
Particulars of mortgage/charge
dot icon25/07/2001
Return made up to 11/07/01; full list of members
dot icon04/05/2001
Particulars of mortgage/charge
dot icon12/10/2000
Accounts for a small company made up to 1999-12-31
dot icon13/07/2000
Return made up to 11/07/00; full list of members
dot icon02/12/1999
Particulars of mortgage/charge
dot icon15/11/1999
Registered office changed on 15/11/99 from: middleborough house 16 middleborough colchester essex CO1 1QT
dot icon06/11/1999
Particulars of mortgage/charge
dot icon13/10/1999
Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex, CO3 3AD
dot icon25/08/1999
Accounts for a small company made up to 1998-12-31
dot icon30/07/1999
Return made up to 11/07/99; no change of members
dot icon13/07/1999
Particulars of mortgage/charge
dot icon24/03/1999
Particulars of mortgage/charge
dot icon21/08/1998
Accounts for a small company made up to 1997-12-31
dot icon29/07/1998
Return made up to 11/07/98; full list of members
dot icon01/06/1998
Particulars of mortgage/charge
dot icon03/03/1998
Particulars of mortgage/charge
dot icon01/10/1997
Particulars of mortgage/charge
dot icon13/08/1997
Return made up to 11/07/97; no change of members
dot icon22/07/1997
Particulars of mortgage/charge
dot icon24/06/1997
Accounts for a small company made up to 1996-12-31
dot icon25/04/1997
Particulars of mortgage/charge
dot icon27/08/1996
Return made up to 11/07/96; no change of members
dot icon20/08/1996
Particulars of mortgage/charge
dot icon17/07/1996
Particulars of mortgage/charge
dot icon10/04/1996
Accounts for a small company made up to 1995-12-31
dot icon08/01/1996
Particulars of mortgage/charge
dot icon15/12/1995
Particulars of mortgage/charge
dot icon23/11/1995
Particulars of mortgage/charge
dot icon18/08/1995
Particulars of mortgage/charge
dot icon28/07/1995
Return made up to 11/07/95; full list of members
dot icon30/06/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/07/1994
Return made up to 11/07/94; no change of members
dot icon20/07/1994
Particulars of mortgage/charge
dot icon30/06/1994
Particulars of mortgage/charge
dot icon27/05/1994
Full accounts made up to 1993-12-31
dot icon13/05/1994
Particulars of mortgage/charge
dot icon13/05/1994
Particulars of mortgage/charge
dot icon30/07/1993
Return made up to 11/07/93; no change of members
dot icon12/05/1993
Full accounts made up to 1992-12-31
dot icon17/08/1992
Return made up to 11/07/92; full list of members
dot icon20/11/1991
Ad 01/11/91--------- £ si 100@1=100 £ ic 2/102
dot icon20/11/1991
Accounting reference date notified as 31/12
dot icon31/07/1991
New secretary appointed;new director appointed
dot icon31/07/1991
Registered office changed on 31/07/91 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon31/07/1991
Secretary resigned;director resigned;new director appointed
dot icon11/07/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+11.50 % *

* during past year

Cash in Bank

£1,106,245.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.12M
-
0.00
1.05M
-
2022
1
4.65M
-
0.00
992.12K
-
2023
1
4.81M
-
0.00
1.11M
-
2023
1
4.81M
-
0.00
1.11M
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

4.81M £Ascended3.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.11M £Ascended11.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Levine, Leslie
Director
11/07/1991 - 15/01/2003
8
Frank, Jonathan
Director
11/07/1991 - Present
11
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
11/07/1991 - 11/07/1991
16011
London Law Services Limited
Nominee Director
11/07/1991 - 11/07/1991
15403
Frank, Mary Rosomond
Director
07/04/2003 - 10/12/2025
4

Persons with Significant Control

1
psc login icon

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 RESTORATIONS LIMITED

LEXDEN RESTORATIONS LIMITED is an(a) Active company incorporated on 11/07/1991 with the registered office located at Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LEXDEN RESTORATIONS LIMITED?

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LEXDEN RESTORATIONS LIMITED is currently Active. It was registered on 11/07/1991 .

Where is LEXDEN RESTORATIONS LIMITED located?

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LEXDEN RESTORATIONS LIMITED is registered at Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QT.

What does LEXDEN RESTORATIONS LIMITED do?

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LEXDEN RESTORATIONS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LEXDEN RESTORATIONS LIMITED have?

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LEXDEN RESTORATIONS LIMITED had 1 employees in 2023.

What is the latest filing for LEXDEN RESTORATIONS LIMITED?

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The latest filing was on 26/01/2026: Change of details for Mr Jonathan Frank as a person with significant control on 2025-12-04.