LEXHAM MANAGEMENT COMPANY LIMITED

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LEXHAM MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

00559776

Incorporation date

07/01/1956

Size

Micro Entity

Contacts

Registered address

Registered address

64 Lexham Gdns., London, W8 5JACopy
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Latest events (Record since 07/01/1956)
dot icon28/03/2026
Replacement Filing of Confirmation Statement dated 2016-11-21
dot icon19/12/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon22/11/2025
Termination of appointment of Susan Lazarus Toub as a director on 2025-11-10
dot icon22/11/2025
Appointment of Mr Jonathan Donald Toub as a director on 2025-11-10
dot icon20/10/2025
Micro company accounts made up to 2025-02-08
dot icon07/11/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon05/11/2024
Micro company accounts made up to 2024-02-08
dot icon07/11/2023
Confirmation statement made on 2023-11-07 with no updates
dot icon26/10/2023
Micro company accounts made up to 2023-02-08
dot icon18/11/2022
Confirmation statement made on 2022-11-07 with no updates
dot icon14/11/2022
Micro company accounts made up to 2022-02-08
dot icon14/11/2021
Confirmation statement made on 2021-11-07 with no updates
dot icon12/10/2021
Micro company accounts made up to 2021-02-08
dot icon11/12/2020
Micro company accounts made up to 2020-02-08
dot icon07/11/2020
Confirmation statement made on 2020-11-07 with no updates
dot icon09/11/2019
Confirmation statement made on 2019-11-07 with updates
dot icon16/10/2019
Micro company accounts made up to 2019-02-08
dot icon02/12/2018
Confirmation statement made on 2018-11-07 with no updates
dot icon28/09/2018
Micro company accounts made up to 2018-02-08
dot icon09/11/2017
Confirmation statement made on 2017-11-07 with updates
dot icon30/10/2017
Micro company accounts made up to 2017-02-08
dot icon21/11/2016
Confirmation statement made on 2016-11-07 with updates
dot icon21/11/2016
Termination of appointment of Richard Neil Toub as a director on 2016-10-09
dot icon07/11/2016
Total exemption small company accounts made up to 2016-02-08
dot icon20/11/2015
Annual return made up to 2015-11-07 with full list of shareholders
dot icon11/11/2015
Total exemption small company accounts made up to 2015-02-08
dot icon15/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
dot icon17/10/2014
Total exemption small company accounts made up to 2014-02-08
dot icon16/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon06/11/2013
Total exemption small company accounts made up to 2013-02-08
dot icon09/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon25/10/2012
Total exemption small company accounts made up to 2012-02-08
dot icon09/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon01/11/2011
Total exemption small company accounts made up to 2011-02-08
dot icon08/11/2010
Total exemption small company accounts made up to 2010-02-08
dot icon08/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon07/11/2010
Director's details changed for Mr Damien Horatio Ross Lochrane on 2010-11-07
dot icon29/01/2010
Annual return made up to 2009-11-07 with full list of shareholders
dot icon29/01/2010
Director's details changed for Susan Lazarus Toub on 2009-11-07
dot icon29/01/2010
Director's details changed for Richard Neil Toub on 2009-11-07
dot icon29/01/2010
Director's details changed for Rochelle Katz on 2009-11-07
dot icon29/01/2010
Director's details changed for Mr Damien Horatio Ross Lochrane on 2009-11-07
dot icon15/12/2009
Total exemption small company accounts made up to 2009-02-08
dot icon01/12/2008
Total exemption full accounts made up to 2008-02-08
dot icon07/11/2008
Return made up to 07/11/08; full list of members
dot icon08/01/2008
Return made up to 08/11/07; full list of members
dot icon06/12/2007
Total exemption full accounts made up to 2007-02-08
dot icon08/01/2007
Total exemption full accounts made up to 2006-02-08
dot icon28/11/2006
Return made up to 08/11/06; full list of members
dot icon13/12/2005
Total exemption full accounts made up to 2005-02-08
dot icon17/11/2005
Return made up to 08/11/05; full list of members
dot icon30/11/2004
Total exemption full accounts made up to 2004-02-08
dot icon08/10/2004
Return made up to 17/09/04; full list of members
dot icon22/01/2004
Total exemption full accounts made up to 2003-02-08
dot icon15/10/2003
Return made up to 17/09/03; full list of members
dot icon11/12/2002
Total exemption full accounts made up to 2002-02-08
dot icon30/09/2002
Return made up to 17/09/02; full list of members
dot icon30/11/2001
Total exemption full accounts made up to 2001-02-08
dot icon28/09/2001
Return made up to 26/09/01; full list of members
dot icon01/12/2000
Full accounts made up to 2000-02-08
dot icon19/10/2000
Return made up to 26/09/00; full list of members
dot icon17/10/2000
New director appointed
dot icon17/10/2000
New director appointed
dot icon07/12/1999
Full accounts made up to 1999-02-08
dot icon29/09/1999
Return made up to 26/09/99; full list of members
dot icon25/11/1998
Full accounts made up to 1998-02-08
dot icon27/10/1998
Return made up to 02/10/98; full list of members
dot icon05/10/1998
New director appointed
dot icon23/10/1997
Return made up to 02/10/97; no change of members
dot icon24/06/1997
Full accounts made up to 1997-02-08
dot icon05/12/1996
Full accounts made up to 1996-02-08
dot icon31/10/1996
Return made up to 02/10/96; full list of members
dot icon10/11/1995
Full accounts made up to 1995-02-08
dot icon22/09/1995
Return made up to 02/10/95; no change of members
dot icon10/10/1994
Return made up to 02/10/94; full list of members
dot icon28/07/1994
Full accounts made up to 1994-02-08
dot icon24/06/1994
New director appointed
dot icon24/06/1994
New secretary appointed;new director appointed
dot icon28/09/1993
Return made up to 02/10/93; no change of members
dot icon10/09/1993
Full accounts made up to 1993-02-08
dot icon26/10/1992
Director resigned
dot icon26/10/1992
Return made up to 02/10/92; full list of members
dot icon22/07/1992
Full accounts made up to 1992-02-08
dot icon18/11/1991
Return made up to 02/10/91; no change of members
dot icon27/09/1991
Full accounts made up to 1991-02-08
dot icon10/10/1990
Full accounts made up to 1990-02-08
dot icon10/10/1990
Return made up to 02/10/90; full list of members
dot icon04/09/1989
Return made up to 08/08/89; full list of members
dot icon14/08/1989
Full accounts made up to 1989-02-08
dot icon04/08/1989
New director appointed
dot icon05/07/1989
New director appointed
dot icon30/08/1988
Return made up to 28/07/88; full list of members
dot icon05/08/1988
Full accounts made up to 1988-02-08
dot icon11/09/1987
Full accounts made up to 1987-02-08
dot icon11/09/1987
Return made up to 12/08/87; full list of members
dot icon16/06/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/11/1986
New director appointed
dot icon22/10/1986
Full accounts made up to 1986-02-08
dot icon22/10/1986
Return made up to 22/10/86; full list of members
dot icon22/10/1986
Director resigned;new director appointed
dot icon07/01/1956
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
08/02/2025
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
08/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
08/02/2025
dot iconNext account date
08/02/2026
dot iconNext due on
08/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
8.94K
-
0.00
-
-
2022
4
8.79K
-
0.00
-
-
2022
4
8.79K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

8.79K £Descended-1.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lochrane, Damien Horatio Ross
Director
01/02/1994 - Present
3
Toub, Richard Neil
Director
07/06/2000 - 09/10/2016
1
Toub, Susan Lazarus
Director
07/06/2000 - 10/11/2025
-
Katz, Rochelle
Director
21/04/1998 - Present
-
Mertz, Steven William
Director
01/02/1994 - Present
31

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 LEXHAM MANAGEMENT COMPANY LIMITED

LEXHAM MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/01/1956 with the registered office located at 64 Lexham Gdns., London, W8 5JA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LEXHAM MANAGEMENT COMPANY LIMITED?

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LEXHAM MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/01/1956 .

Where is LEXHAM MANAGEMENT COMPANY LIMITED located?

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LEXHAM MANAGEMENT COMPANY LIMITED is registered at 64 Lexham Gdns., London, W8 5JA.

What does LEXHAM MANAGEMENT COMPANY LIMITED do?

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LEXHAM MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LEXHAM MANAGEMENT COMPANY LIMITED have?

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LEXHAM MANAGEMENT COMPANY LIMITED had 4 employees in 2022.

What is the latest filing for LEXHAM MANAGEMENT COMPANY LIMITED?

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The latest filing was on 28/03/2026: Replacement Filing of Confirmation Statement dated 2016-11-21.