LEXHAM VENTURES LTD

Key Data

Status

Active

Company No.

05313692

Incorporation date

15/12/2004

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2004)

31/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

17/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

23/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2024

Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 2017-05-03

View PDF (2 pages)

13/03/2024

Notification of Kate Perks as a person with significant control on 2017-05-03

View PDF (2 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2024

Director's details changed for Mr Dominic Anthony Charles Perks on 2024-01-01

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

25/07/2023

Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 25 Eccleston Place London SW1W 9NF on 2023-07-25

View PDF (1 pages)

18/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

29/09/2022

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

View PDF (10 pages)

17/05/2022

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

View PDF (10 pages)

23/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

15/02/2021

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

View PDF (8 pages)

17/12/2020

Director's details changed for Mr Dominic Anthony Charles Perks on 2020-12-15

View PDF (2 pages)

17/12/2020

Director's details changed for Mr Dominic Anthony Charles Perks on 2020-12-15

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

15/12/2020

Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 2020-12-15

View PDF (2 pages)

20/04/2020

Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR on 2020-04-20

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

12/10/2019

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

View PDF (10 pages)

24/01/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

24/01/2019

Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 2019-01-24

View PDF (2 pages)

08/10/2018

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

View PDF (8 pages)

20/02/2018

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

01/02/2018

Director's details changed for Mr Dominic Anthony Charles Perks on 2017-04-07

View PDF (2 pages)

01/02/2018

Secretary's details changed for Mrs Kate Perks on 2017-04-07

View PDF (1 pages)

19/10/2017

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

View PDF (7 pages)

21/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/07/2017

Resolutions

View PDF (1 pages)

19/07/2017

Resolutions

View PDF (24 pages)

14/06/2017

Sub-division of shares on 2017-05-03

View PDF (6 pages)

12/06/2017

Change of share class name or designation

View PDF (2 pages)

07/04/2017

Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 2017-04-07

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

08/11/2016

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

View PDF (7 pages)

27/01/2016

Amended total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/01/2016

Amended total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

06/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

09/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

09/01/2015

Director's details changed for Mr Dominic Anthony Charles Perks on 2014-12-01

View PDF (2 pages)

09/01/2015

Secretary's details changed for Mrs Kate Perks on 2014-12-01

View PDF (1 pages)

09/01/2015

Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN to 21 Dartmouth Street London SW1H 9BP on 2015-01-09

View PDF (1 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

23/08/2013

Registered office address changed from 43 Pembroke Square London W8 6PE on 2013-08-23

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

15/12/2010

Director's details changed for Dominic Anthony Charles Perks on 2010-12-15

View PDF (2 pages)

15/12/2010

Secretary's details changed for Mrs Kate Perks on 2010-12-15

View PDF (2 pages)

03/10/2010

Amended accounts made up to 2009-12-31

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Dominic Perks on 2009-12-15

View PDF (2 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

17/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

02/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

04/02/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

02/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

01/03/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

06/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

20/04/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

28/10/2005

Registered office changed on 28/10/05 from: 104E lexham gardens london W8 6JQ

View PDF (1 pages)

28/10/2005

Secretary's particulars changed

View PDF (1 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

Registered office changed on 11/01/05 from: 1 legge street birmingham west midlands B4 7EU

View PDF (1 pages)

11/01/2005

Ad 16/12/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LEXHAM VENTURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

30/12/2025

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)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/12/2004 - 15/12/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/12/2004 - 15/12/2004	67500
Dominic Anthony Charles Perks	Director	16/12/2004 - Present	66
Perks, Kate	Secretary	20/12/2004 - Present	6

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Mixed farming

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About LEXHAM VENTURES LTD

LEXHAM VENTURES LTD is an(a) Active company incorporated on 15/12/2004 with the registered office located at 25 Eccleston Place, London SW1W 9NF. 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 LEXHAM VENTURES LTD?

LEXHAM VENTURES LTD is currently Active. It was registered on 15/12/2004 .

Where is LEXHAM VENTURES LTD located?

LEXHAM VENTURES LTD is registered at 25 Eccleston Place, London SW1W 9NF.

What does LEXHAM VENTURES LTD do?

LEXHAM VENTURES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LEXHAM VENTURES LTD?

The latest filing was on 31/12/2025: Unaudited abridged accounts made up to 2024-12-31.