LEXSTRA LIMITED

Key Data

Status

Active

Company No.

03190129

Incorporation date

24/04/1996

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1996)

01/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

07/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

21/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

03/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

29/03/2022

Full accounts made up to 2021-03-31

View PDF (26 pages)

21/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (4 pages)

06/01/2021

Statement by Directors

View PDF (1 pages)

06/01/2021

Statement of capital on 2021-01-06

View PDF (3 pages)

06/01/2021

Solvency Statement dated 17/12/20

View PDF (1 pages)

06/01/2021

Resolutions

View PDF (1 pages)

02/12/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

02/12/2020

Re-registration of Memorandum and Articles

View PDF (17 pages)

02/12/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/12/2020

Resolutions

View PDF (1 pages)

06/10/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

23/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (4 pages)

10/10/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

01/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

24/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

21/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (7 pages)

30/03/2017

Director's details changed for Mrs Sian Cashman on 2017-03-28

View PDF (2 pages)

28/03/2017

Director's details changed for Jonathan Neville Cashman on 2017-03-28

View PDF (3 pages)

13/10/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

08/08/2016

Second filing of the annual return made up to 2016-04-20

View PDF (23 pages)

06/07/2016

Appointment of Simon Lionel Matthews as a secretary on 2016-03-15

View PDF (2 pages)

06/07/2016

Termination of appointment of Wsm Advisors Limited as a secretary on 2016-03-15

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (7 pages)

19/04/2016

Director's details changed for Jonathan Neville Cashman on 2016-04-19

View PDF (2 pages)

19/04/2016

Director's details changed for Mrs Sian Cashman on 2016-04-19

View PDF (2 pages)

15/03/2016

Appointment of Wsm Advisors Limited as a secretary on 2016-03-15

View PDF (2 pages)

15/03/2016

Termination of appointment of Colemans Ctts Solicitors as a secretary on 2016-03-15

View PDF (1 pages)

15/03/2016

Registered office address changed from , 25-29 High Street, Kingston upon Thames, Surrey, KT1 1LL to C/O Wsm Advisors Limited Connect House 133 - 137 Alexandra Road London SW19 7JY on 2016-03-15

View PDF (1 pages)

13/10/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

30/06/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

27/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

20/09/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

30/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

30/11/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/10/2012

Resolutions

View PDF (1 pages)

05/10/2012

Cancellation of shares. Statement of capital on 2012-10-05

View PDF (4 pages)

05/10/2012

Purchase of own shares.

View PDF (3 pages)

13/09/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

21/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

03/10/2011

Purchase of own shares.

View PDF (3 pages)

21/09/2011

Statement of capital following an allotment of shares on 2011-09-12

View PDF (4 pages)

21/09/2011

Resolutions

View PDF (2 pages)

21/09/2011

Cancellation of shares. Statement of capital on 2011-09-21

View PDF (4 pages)

05/09/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

24/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

23/05/2011

Director's details changed for Jonathan Neville Cashman on 2011-04-20

View PDF (2 pages)

11/11/2010

Auditor's resignation

View PDF (1 pages)

29/09/2010

Appointment of Mrs Sian Cashman as a director

View PDF (2 pages)

28/09/2010

Termination of appointment of Laurence Levine as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Jay Goldberg as a director

View PDF (1 pages)

27/09/2010

Statement of capital following an allotment of shares on 2010-09-15

View PDF (4 pages)

27/09/2010

Change of share class name or designation

View PDF (2 pages)

27/09/2010

Cancellation of shares. Statement of capital on 2010-09-27

View PDF (4 pages)

27/09/2010

Purchase of own shares.

View PDF (3 pages)

24/09/2010

Resolutions

View PDF (3 pages)

08/06/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

14/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

13/05/2010

Director's details changed for Jay N Goldberg on 2010-04-20

View PDF (2 pages)

13/05/2010

Director's details changed for Laurence Alan Levine on 2010-04-20

View PDF (2 pages)

13/05/2010

Secretary's details changed for Colemans Ctts Solicitors on 2009-10-23

View PDF (2 pages)

13/05/2010

Registered office address changed from , 1-3 Union Street, Kingston upon Thames, Surrey, KT1 1RP on 2010-05-13

View PDF (1 pages)

27/07/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

03/07/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

21/10/2008

Return made up to 20/04/08; full list of members

View PDF (5 pages)

18/08/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

02/06/2008

Appointment terminated director stanley lee

View PDF (1 pages)

02/06/2008

Appointment terminated secretary suzanne mckenzie

View PDF (1 pages)

02/06/2008

Registered office changed on 02/06/2008 from, seventh floor, 80 cannon street, london, EC4N 6HL

View PDF (1 pages)

02/06/2008

Secretary appointed colemans ctts solicitors

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

22/08/2007

Registered office changed on 22/08/07 from: suite 5, 2ND floor, 77 south audley street, london W1K 1JG

View PDF (1 pages)

19/07/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

04/05/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

07/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

03/10/2005

Registered office changed on 03/10/05 from: sardina house, 52 lincolns inn fields, london, WC2A 3LZ

View PDF (1 pages)

25/05/2005

Return made up to 20/04/05; full list of members

View PDF (9 pages)

29/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

02/06/2004

Return made up to 24/04/04; full list of members

View PDF (9 pages)

08/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

27/06/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

20/08/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

10/05/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

29/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

29/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

21/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

01/09/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

23/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/05/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

20/04/1999

Ad 30/03/99--------- £ si 10000@1=10000 £ ic 90000/100000

View PDF (2 pages)

18/01/1999

Ad 23/12/98--------- £ si 5000@1=5000 £ ic 85000/90000

View PDF (2 pages)

08/10/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/10/1998

Auditor's report

View PDF (1 pages)

08/10/1998

Auditor's statement

View PDF (1 pages)

08/10/1998

Balance Sheet

View PDF (5 pages)

08/10/1998

Re-registration of Memorandum and Articles

View PDF (33 pages)

08/10/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

08/10/1998

Application for reregistration from private to PLC

View PDF (1 pages)

08/10/1998

Resolutions

View PDF (1 pages)

08/10/1998

Resolutions

View PDF (1 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

10/08/1998

Ad 05/08/98--------- £ si 2500@1=2500 £ ic 82500/85000

View PDF (2 pages)

11/05/1998

Return made up to 24/04/98; full list of members

View PDF (6 pages)

14/04/1998

Ad 27/03/98--------- £ si 2500@1=2500 £ ic 80000/82500

View PDF (2 pages)

21/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

06/05/1997

Ad 14/03/97--------- £ si 40000@1=40000 £ ic 40000/80000

View PDF (2 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

£ nc 50000/1000000 14/03/97

View PDF (1 pages)

07/02/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (0 pages)

16/01/1997

Ad 21/11/96--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

16/01/1997

Resolutions

View PDF (1 pages)

26/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1996

New director appointed

View PDF (2 pages)

05/07/1996

Director resigned

View PDF (1 pages)

05/07/1996

New director appointed

View PDF (2 pages)

05/07/1996

New director appointed

View PDF (2 pages)

13/06/1996

Certificate of change of name

View PDF (2 pages)

13/06/1996

New secretary appointed

View PDF (2 pages)

13/06/1996

New director appointed

View PDF (3 pages)

13/06/1996

New director appointed

View PDF (2 pages)

10/05/1996

Director resigned

View PDF (1 pages)

10/05/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
7
114.75K
-
0.00
118.56K
-

2022
7
82.04K
-
0.00
21.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WSM ADVISORS LIMITED	Corporate Secretary	15/03/2016 - 15/03/2016	-
Lee, Stanley	Director	24/04/1996 - 23/05/2008	7
Mrs Sian Cashman	Director	15/09/2010 - Present	-
COLEMANS CTTS SOLICITORS	Corporate Secretary	23/05/2008 - 15/03/2016	-
NOMINEE SECRETARIES LTD	Nominee Secretary	24/04/1996 - 24/04/1996	1396

Persons with Significant Control

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Description

About LEXSTRA LIMITED

LEXSTRA LIMITED is an(a) Active company incorporated on 24/04/1996 with the registered office located at C/O WSM ADVISORS LIMITED, Connect House, 133 - 137 Alexandra Road, London SW19 7JY. There are currently 3 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 LEXSTRA LIMITED?

LEXSTRA LIMITED is currently Active. It was registered on 24/04/1996 .

Where is LEXSTRA LIMITED located?

LEXSTRA LIMITED is registered at C/O WSM ADVISORS LIMITED, Connect House, 133 - 137 Alexandra Road, London SW19 7JY.

What does LEXSTRA LIMITED do?

LEXSTRA LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for LEXSTRA LIMITED?

The latest filing was on 01/10/2025: Total exemption full accounts made up to 2025-03-31.