LEXTEN PROTECTION SYSTEMS LIMITED

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LEXTEN PROTECTION SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06090083

Incorporation date

07/02/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

222 Upper Richmond Road West, London SW14 8AHCopy
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Latest events (Record since 07/02/2007)
dot icon29/01/2026
Confirmation statement made on 2026-01-27 with no updates
dot icon02/09/2025
Total exemption full accounts made up to 2025-02-28
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon10/09/2024
Total exemption full accounts made up to 2024-02-29
dot icon01/02/2024
Notification of N'racey's Limited as a person with significant control on 2023-02-03
dot icon01/02/2024
Cessation of Nadeem Khan as a person with significant control on 2023-02-03
dot icon01/02/2024
Cessation of Tracey Louvaine Khan as a person with significant control on 2023-02-03
dot icon01/02/2024
Confirmation statement made on 2024-01-27 with updates
dot icon01/02/2024
Change of details for N'racey's Limited as a person with significant control on 2023-02-03
dot icon22/09/2023
Total exemption full accounts made up to 2023-02-28
dot icon02/02/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon19/10/2022
Total exemption full accounts made up to 2022-02-28
dot icon27/01/2022
Confirmation statement made on 2022-01-27 with no updates
dot icon19/10/2021
Total exemption full accounts made up to 2021-02-28
dot icon08/02/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon04/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon10/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2019-02-28
dot icon18/09/2019
Appointment of Mrs Tracey Louvaine Khan as a director on 2019-09-17
dot icon07/02/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon19/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon08/02/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon05/10/2017
Total exemption full accounts made up to 2017-02-28
dot icon08/02/2017
Confirmation statement made on 2017-02-07 with updates
dot icon10/10/2016
Total exemption small company accounts made up to 2016-02-28
dot icon17/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon26/08/2015
Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 2015-08-26
dot icon10/07/2015
Total exemption small company accounts made up to 2015-02-28
dot icon12/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon12/02/2015
Director's details changed for Mr Nadeem Khan on 2014-05-23
dot icon12/02/2015
Secretary's details changed for Tracey Louvaine Khan on 2014-05-23
dot icon23/09/2014
Total exemption small company accounts made up to 2014-02-28
dot icon10/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon02/09/2013
Total exemption small company accounts made up to 2013-02-28
dot icon13/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon01/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon16/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon23/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon10/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon26/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon10/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon10/02/2010
Director's details changed for Nadeem Khan on 2010-02-07
dot icon13/11/2009
Total exemption full accounts made up to 2009-02-28
dot icon11/02/2009
Return made up to 07/02/09; full list of members
dot icon02/11/2008
Total exemption full accounts made up to 2008-02-28
dot icon18/02/2008
Return made up to 07/02/08; full list of members
dot icon24/08/2007
Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100
dot icon22/03/2007
Director's particulars changed
dot icon05/03/2007
Secretary resigned
dot icon05/03/2007
Director resigned
dot icon05/03/2007
New secretary appointed
dot icon05/03/2007
New director appointed
dot icon07/02/2007
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
8
711.74K
-
0.00
777.73K
-
2023
8
704.68K
-
0.00
772.01K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Nadeem
Director
07/02/2007 - Present
3
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/02/2007 - 07/02/2007
68517
COMPANY DIRECTORS LIMITED
Nominee Director
07/02/2007 - 07/02/2007
67500
Khan, Tracey Louvaine
Director
17/09/2019 - Present
1
Khan, Tracey Louvaine
Secretary
07/02/2007 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About LEXTEN PROTECTION SYSTEMS LIMITED

LEXTEN PROTECTION SYSTEMS LIMITED is an(a) Active company incorporated on 07/02/2007 with the registered office located at 222 Upper Richmond Road West, London SW14 8AH. 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 LEXTEN PROTECTION SYSTEMS LIMITED?

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LEXTEN PROTECTION SYSTEMS LIMITED is currently Active. It was registered on 07/02/2007 .

Where is LEXTEN PROTECTION SYSTEMS LIMITED located?

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LEXTEN PROTECTION SYSTEMS LIMITED is registered at 222 Upper Richmond Road West, London SW14 8AH.

What does LEXTEN PROTECTION SYSTEMS LIMITED do?

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LEXTEN PROTECTION SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for LEXTEN PROTECTION SYSTEMS LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-27 with no updates.