LIXMERE LIMITED

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LIXMERE LIMITED

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Key Data

Status

Active

Company No.

01244925

Incorporation date

18/02/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Doughty Street, London, WC1N 2PHCopy
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Latest events (Record since 04/09/1986)
dot icon26/01/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon14/10/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon16/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/04/2025
Registration of charge 012449250005, created on 2025-04-24
dot icon03/03/2025
Satisfaction of charge 012449250004 in full
dot icon17/02/2025
Change of details for Mrs Sibylle Shah as a person with significant control on 2025-02-17
dot icon17/02/2025
Secretary's details changed for Mrs Sibylle Shah on 2025-02-17
dot icon17/02/2025
Director's details changed for Mrs Sibylle Shah on 2025-02-17
dot icon10/02/2025
Confirmation statement made on 2025-02-10 with updates
dot icon16/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/02/2024
Cessation of Jayendra Kumar Hemraj Shah as a person with significant control on 2024-02-08
dot icon26/02/2024
Notification of Sibylle Shah as a person with significant control on 2024-02-08
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with updates
dot icon08/06/2023
Confirmation statement made on 2023-06-08 with updates
dot icon01/06/2023
Appointment of Mrs Anya Shah-Spellward as a director on 2023-05-25
dot icon26/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/05/2023
Director's details changed for Mrs Sibylle Shah on 2017-02-27
dot icon18/04/2023
Termination of appointment of Jayendra Kumar Hemraj Shah as a director on 2023-03-16
dot icon03/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/07/2022
Secretary's details changed for Sybille Shah on 2022-07-27
dot icon27/07/2022
Director's details changed for Sybille Shah on 2022-07-27
dot icon22/06/2022
Confirmation statement made on 2022-06-22 with no updates
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/06/2021
Confirmation statement made on 2021-06-22 with no updates
dot icon12/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/06/2020
Confirmation statement made on 2020-06-22 with no updates
dot icon25/03/2020
Registration of charge 012449250004, created on 2020-03-16
dot icon10/01/2020
Satisfaction of charge 3 in full
dot icon14/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/06/2019
Confirmation statement made on 2019-06-22 with no updates
dot icon03/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with no updates
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon23/06/2017
Confirmation statement made on 2017-06-22 with updates
dot icon14/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon04/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/06/2015
Annual return made up to 2015-06-22 with full list of shareholders
dot icon04/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/06/2014
Annual return made up to 2014-06-22 with full list of shareholders
dot icon14/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/06/2013
Annual return made up to 2013-06-22 with full list of shareholders
dot icon22/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/06/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon20/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon22/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/06/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon29/07/2009
Accounts for a small company made up to 2008-12-31
dot icon22/06/2009
Return made up to 22/06/09; full list of members
dot icon18/08/2008
Return made up to 22/06/08; no change of members
dot icon02/07/2008
Full accounts made up to 2007-12-31
dot icon09/07/2007
Return made up to 22/06/07; full list of members
dot icon26/06/2007
Accounts for a small company made up to 2006-12-31
dot icon31/07/2006
Accounts for a small company made up to 2005-12-31
dot icon06/07/2006
Return made up to 22/06/06; full list of members
dot icon26/08/2005
Accounts for a small company made up to 2004-12-31
dot icon19/07/2005
Particulars of mortgage/charge
dot icon04/07/2005
Return made up to 22/06/05; full list of members
dot icon01/07/2004
Return made up to 22/06/04; no change of members
dot icon14/06/2004
Accounts for a small company made up to 2003-12-31
dot icon02/07/2003
Return made up to 22/06/03; full list of members
dot icon07/05/2003
Accounts for a small company made up to 2002-12-31
dot icon16/08/2002
Accounts for a small company made up to 2001-12-31
dot icon14/08/2002
Declaration of satisfaction of mortgage/charge
dot icon14/08/2002
Declaration of satisfaction of mortgage/charge
dot icon01/07/2002
Return made up to 22/06/02; full list of members
dot icon25/07/2001
Accounts for a small company made up to 2000-12-31
dot icon28/06/2001
Return made up to 22/06/01; full list of members
dot icon30/08/2000
Accounts for a small company made up to 1999-12-31
dot icon28/06/2000
Return made up to 22/06/00; full list of members
dot icon28/07/1999
Accounts for a small company made up to 1998-12-31
dot icon01/07/1999
Return made up to 22/06/99; full list of members
dot icon19/08/1998
Accounts for a small company made up to 1997-12-31
dot icon29/06/1998
Return made up to 22/06/98; full list of members
dot icon12/08/1997
Accounts for a small company made up to 1996-12-31
dot icon04/07/1997
Return made up to 22/06/97; no change of members
dot icon06/08/1996
Accounts for a small company made up to 1995-12-31
dot icon02/07/1996
Return made up to 22/06/96; full list of members
dot icon29/06/1995
Accounts for a small company made up to 1994-12-31
dot icon29/06/1995
Return made up to 22/06/95; full list of members
dot icon13/07/1994
Accounts for a small company made up to 1993-12-31
dot icon30/06/1994
Return made up to 22/06/94; full list of members
dot icon06/07/1993
Return made up to 22/06/93; full list of members
dot icon28/04/1993
Full accounts made up to 1992-12-31
dot icon22/06/1992
Return made up to 22/06/92; no change of members
dot icon27/05/1992
Full accounts made up to 1991-12-31
dot icon15/09/1991
Full accounts made up to 1990-12-31
dot icon26/06/1991
Return made up to 22/06/91; full list of members
dot icon29/06/1990
Return made up to 22/06/90; full list of members
dot icon12/06/1990
Full accounts made up to 1989-12-31
dot icon28/06/1989
Return made up to 22/06/89; full list of members
dot icon05/06/1989
Accounts for a small company made up to 1988-12-31
dot icon17/01/1989
Particulars of mortgage/charge
dot icon21/07/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon30/06/1988
Return made up to 22/06/88; full list of members
dot icon21/06/1988
Accounts made up to 1987-12-31
dot icon28/07/1987
Return made up to 11/06/87; full list of members
dot icon16/07/1987
Accounts made up to 1986-12-31
dot icon23/09/1986
Return made up to 19/09/86; full list of members
dot icon04/09/1986
Full accounts made up to 1985-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-26.16 % *

* during past year

Cash in Bank

£150,735.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/03/2026
dot iconNext 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
4
585.80K
-
0.00
204.15K
-
2022
4
560.56K
-
0.00
150.74K
-
2022
4
560.56K
-
0.00
150.74K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

560.56K £Descended-4.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

150.74K £Descended-26.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anya Shah-Spellward
Director
25/05/2023 - Present
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About LIXMERE LIMITED

LIXMERE LIMITED is an(a) Active company incorporated on 18/02/1976 with the registered office located at 1 Doughty Street, London, WC1N 2PH. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LIXMERE LIMITED?

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LIXMERE LIMITED is currently Active. It was registered on 18/02/1976 .

Where is LIXMERE LIMITED located?

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LIXMERE LIMITED is registered at 1 Doughty Street, London, WC1N 2PH.

What does LIXMERE LIMITED do?

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LIXMERE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LIXMERE LIMITED have?

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LIXMERE LIMITED had 4 employees in 2022.

What is the latest filing for LIXMERE LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-23 with no updates.