LEXSTONE LIMITED

Key Data

Status

Active

Company No.

04794367

Incorporation date

11/06/2003

Size

Total Exemption Full

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 11/06/2003)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

26/06/2025

Notification of Joanne Helen Rosenthal as a person with significant control on 2025-06-11

View PDF (2 pages)

26/06/2025

Change of details for Mr Daniel Paul Rosenthal as a person with significant control on 2025-06-11

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (6 pages)

12/06/2025

Appointment of Mr Daniel Paul Rosenthal as a director on 2024-10-29

View PDF (2 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

11/03/2025

Registration of a charge with Charles court order to extend. Charge code 047943670004, created on 2024-10-29

View PDF (37 pages)

04/02/2025

Statement of capital following an allotment of shares on 2024-10-29

View PDF (4 pages)

15/01/2025

Change of share class name or designation

View PDF (2 pages)

15/01/2025

Sub-division of shares on 2024-10-29

View PDF (4 pages)

25/11/2024

Memorandum and Articles of Association

View PDF (20 pages)

25/11/2024

Resolutions

View PDF (2 pages)

22/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

22/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

22/10/2024

Satisfaction of charge 3 in full

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

20/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

05/07/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

30/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (4 pages)

18/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

13/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

14/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

04/07/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

04/07/2017

Notification of Daniel Rosenthal as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2017

Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2017-05-16

View PDF (1 pages)

05/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

29/03/2017

Previous accounting period shortened from 2016-06-29 to 2016-06-28

View PDF (1 pages)

02/08/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

09/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

31/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

02/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

28/02/2014

Registered office address changed from C/O Blinkhorns 27 Mortimer Street London W1T 3BL on 2014-02-28

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (3 pages)

23/04/2013

Termination of appointment of Marc Rosenthal as a director

View PDF (1 pages)

23/04/2013

Termination of appointment of Shana Rosenthal as a secretary

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (3 pages)

27/06/2012

Director's details changed for Mr Marc Ian Rosenthal on 2011-07-01

View PDF (2 pages)

27/06/2012

Secretary's details changed for Shana Rosenthal on 2011-07-01

View PDF (1 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

31/05/2011

Appointment of Jo Rosenthal as a director

View PDF (2 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

11/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

25/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

12/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

10/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

28/06/2007

Return made up to 11/06/07; full list of members

View PDF (5 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2006

Return made up to 11/06/06; full list of members

View PDF (5 pages)

06/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

22/08/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

31/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

25/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2003

Ad 11/06/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (3 pages)

19/06/2003

Registered office changed on 19/06/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-96.69 % *

* during past year

Cash in Bank

£115,100.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

See more events →

Financial Ratios

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

2021
0
1.26M
-
0.00
417.65K
-

2022
0
1.50M
-
0.00
3.48M
-

2023
0
1.84M
-
0.00
115.10K
-

2023
0
1.84M
-
0.00
115.10K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.84M £22.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

115.10K £-96.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/06/2003 - 10/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/06/2003 - 10/06/2003	67500
Rosenthal, Marc Ian	Director	10/06/2003 - 31/03/2013	8
Rosenthal, Jo	Director	04/05/2011 - Present	1
Rosenthal, Shana	Secretary	10/06/2003 - 31/03/2013	1

Persons with Significant Control

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

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Description

About LEXSTONE LIMITED

LEXSTONE LIMITED is an(a) Active company incorporated on 11/06/2003 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEXSTONE LIMITED?

LEXSTONE LIMITED is currently Active. It was registered on 11/06/2003 .

Where is LEXSTONE LIMITED located?

LEXSTONE LIMITED is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does LEXSTONE LIMITED do?

LEXSTONE 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 LEXSTONE LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.