LEXHAM PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02784434

Incorporation date

28/01/1993

Size

Small

Classification

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 28/01/1993)

11/03/2026

Change of details for Mrs Susan Queenborough as a person with significant control on 2026-03-01

View PDF (2 pages)

11/03/2026

Director's details changed for Mr Simon Kennedy Funnell on 2026-03-01

View PDF (2 pages)

11/03/2026

Director's details changed for Mrs Susan Queenborough on 2026-03-01

View PDF (2 pages)

11/03/2026

Director's details changed for Mrs Jackie Lee Woodley on 2026-03-01

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

26/01/2026

Cessation of Jackie Lee Woodley as a person with significant control on 2026-01-01

View PDF (1 pages)

10/11/2025

Appointment of Mrs Sarah Teresa Simmonds as a director on 2025-10-30

View PDF (2 pages)

26/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (11 pages)

13/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (12 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (4 pages)

20/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

06/03/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

30/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

17/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

30/09/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

03/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

29/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

11/02/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

15/01/2020

Notification of Jackie Lee Woodley as a person with significant control on 2019-10-20

View PDF (2 pages)

27/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (11 pages)

17/06/2019

Appointment of Mrs Jackie Woodley as a director on 2019-06-05

View PDF (2 pages)

08/03/2019

Termination of appointment of Alfred James Woodley as a director on 2019-02-25

View PDF (1 pages)

08/03/2019

Cessation of Alfred James Woodley as a person with significant control on 2019-02-25

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

17/07/2018

Registration of charge 027844340019, created on 2018-07-16

View PDF (40 pages)

25/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

08/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

03/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (11 pages)

10/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (7 pages)

08/12/2016

Resolutions

View PDF (10 pages)

25/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (10 pages)

18/03/2016

Registration of charge 027844340018, created on 2016-03-15

View PDF (39 pages)

10/03/2016

Registration of charge 027844340017, created on 2016-03-09

View PDF (42 pages)

24/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

18/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (10 pages)

24/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

10/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (11 pages)

13/05/2014

Appointment of Mr Ian Francis Charles Murray as a director

View PDF (2 pages)

09/05/2014

Appointment of Mrs Sarah Teresa Simmonds as a secretary

View PDF (2 pages)

09/05/2014

Termination of appointment of Ian Murray as a secretary

View PDF (1 pages)

09/05/2014

Termination of appointment of Ian Murray as a secretary

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (6 pages)

21/09/2013

Registration of charge 027844340009

View PDF (33 pages)

21/09/2013

Registration of charge 027844340013

View PDF (33 pages)

21/09/2013

Registration of charge 027844340015

View PDF (33 pages)

21/09/2013

Registration of charge 027844340010

View PDF (33 pages)

21/09/2013

Registration of charge 027844340016

View PDF (33 pages)

21/09/2013

Registration of charge 027844340011

View PDF (33 pages)

21/09/2013

Registration of charge 027844340012

View PDF (33 pages)

21/09/2013

Registration of charge 027844340014

View PDF (33 pages)

04/07/2013

Registration of charge 027844340008

View PDF (33 pages)

21/06/2013

Appointment of Ian Francis Charles Murray as a secretary

View PDF (3 pages)

18/06/2013

Termination of appointment of Teresa Hine as a secretary

View PDF (2 pages)

11/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (10 pages)

28/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

08/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (10 pages)

31/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

31/01/2012

Director's details changed for Mr Simon Kennedy Funnell on 2012-01-27

View PDF (2 pages)

14/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (9 pages)

25/03/2011

Appointment of Mr Simon Kennedy Funnell as a director

View PDF (2 pages)

28/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

29/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (9 pages)

02/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Mrs Susan Queenborough on 2010-02-02

View PDF (2 pages)

03/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

29/01/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

02/05/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

28/01/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

07/06/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

19/04/2007

New secretary appointed

View PDF (1 pages)

19/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

28/04/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

06/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

29/04/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

03/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

18/06/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

26/01/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

07/05/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

21/01/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

27/03/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

25/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

02/02/2001

Return made up to 28/01/01; full list of members

View PDF (7 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/03/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

10/02/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/02/1999

Return made up to 28/01/99; full list of members

View PDF (7 pages)

29/09/1998

New director appointed

View PDF (2 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

06/02/1998

Return made up to 28/01/98; no change of members

View PDF (5 pages)

27/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/03/1997

Return made up to 28/01/97; no change of members

View PDF (5 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

27/02/1996

Return made up to 28/01/96; full list of members

View PDF (7 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

16/10/1995

Resolutions

View PDF (2 pages)

16/10/1995

£ nc 100/3000000 01/01/94

View PDF (1 pages)

13/02/1995

Return made up to 28/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

23/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

14/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1994

Return made up to 28/01/94; full list of members

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06/01/1994

Certificate of change of name

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06/01/1994

Certificate of change of name

View PDF (2 pages)

20/04/1993

Memorandum and Articles of Association

View PDF (10 pages)

20/04/1993

Resolutions

View PDF (0 pages)

24/03/1993

Director resigned;new director appointed

View PDF (0 pages)

12/03/1993

Registered office changed on 12/03/93 from: shaibern house 28 scrutton street london. EC2A 4RQ.

View PDF (0 pages)

12/03/1993

Accounting reference date notified as 31/12

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12/03/1993

Secretary resigned;new secretary appointed

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12/03/1993

New director appointed

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28/01/1993

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/01/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
9.78M
-
0.00
27.78K
-

2022
4
10.35M
-
0.00
146.66K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Queenborough, Susan	Director	23/02/1993 - Present	3
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	28/01/1993 - 23/02/1993	506
Woodley, Alfred James	Director	23/02/1993 - 25/02/2019	14
Murray, Ian Francis Charles	Director	30/04/2014 - Present	16
Funnell, Simon Kennedy	Director	23/03/2011 - Present	39

Persons with Significant Control

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

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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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SC127217

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

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Description

About LEXHAM PROPERTIES LIMITED

LEXHAM PROPERTIES LIMITED is an(a) Active company incorporated on 28/01/1993 with the registered office located at Leywood House, 47 Woodside Road, Amersham, Buckinghamshire HP6 6AA. There are currently 6 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 LEXHAM PROPERTIES LIMITED?

LEXHAM PROPERTIES LIMITED is currently Active. It was registered on 28/01/1993 .

Where is LEXHAM PROPERTIES LIMITED located?

LEXHAM PROPERTIES LIMITED is registered at Leywood House, 47 Woodside Road, Amersham, Buckinghamshire HP6 6AA.

What does LEXHAM PROPERTIES LIMITED do?

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

What is the latest filing for LEXHAM PROPERTIES LIMITED?

The latest filing was on 11/03/2026: Change of details for Mrs Susan Queenborough as a person with significant control on 2026-03-01.