LIXMERE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05021629

Incorporation date

21/01/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 21/01/2004)

11/08/2025

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

View PDF (11 pages)

11/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

04/06/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

17/02/2025

Change of details for Mrs Anya Shah-Spellward as a person with significant control on 2025-02-17

View PDF (2 pages)

17/02/2025

Secretary's details changed for Anya Shah Spellward on 2025-02-17

View PDF (1 pages)

17/02/2025

Director's details changed for Mrs Sibylle Shah on 2025-02-17

View PDF (2 pages)

17/02/2025

Director's details changed for Anya Shah Spellward on 2025-02-17

View PDF (2 pages)

29/08/2024

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

View PDF (10 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

10/07/2024

Cessation of Sibylle Shah as a person with significant control on 2024-07-09

View PDF (1 pages)

10/07/2024

Change of details for Mrs Anya Shah-Spellward as a person with significant control on 2024-07-09

View PDF (2 pages)

26/02/2024

Notification of Sibylle Shah as a person with significant control on 2024-02-08

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

29/08/2023

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

View PDF (11 pages)

07/08/2023

Notification of Anya Shah-Spellward as a person with significant control on 2023-08-02

View PDF (2 pages)

07/08/2023

Cessation of Jayendra Kumar Hemraj Shah as a person with significant control on 2023-08-02

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (4 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

18/04/2023

Termination of appointment of Jayendra Kumar Hemraj Shah as a director on 2023-03-16

View PDF (1 pages)

07/10/2022

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

View PDF (11 pages)

03/10/2022

Satisfaction of charge 050216290004 in full

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

28/07/2022

Director's details changed for Mr Jayendra Kumar Hemraj Shah on 2022-07-27

View PDF (2 pages)

27/07/2022

Director's details changed for Sybille Shah on 2022-07-27

View PDF (2 pages)

27/07/2022

Change of details for Mr Jayendra Kumar Shah as a person with significant control on 2022-07-27

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

17/02/2021

Registration of charge 050216290004, created on 2021-02-10

View PDF (32 pages)

12/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

14/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

11/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

13/10/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

13/10/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

14/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (6 pages)

27/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (6 pages)

04/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

17/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (6 pages)

14/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (6 pages)

22/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

10/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (6 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

10/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (6 pages)

22/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

13/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Mr Jayendra Kumar Shah on 2010-01-11

View PDF (2 pages)

13/01/2010

Director's details changed for Anya Spellward on 2010-01-11

View PDF (2 pages)

13/01/2010

Director's details changed for Sybille Shah on 2010-01-11

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

14/01/2009

Director and secretary's change of particulars / anya spellward / 27/02/2008

View PDF (1 pages)

02/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

11/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

31/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/01/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

26/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

12/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

25/11/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

26/07/2004

Statement of affairs

View PDF (5 pages)

26/07/2004

Ad 23/06/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (1 pages)

28/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

28/01/2004

Registered office changed on 28/01/04 from: lixmere house, 211 kenton road kenton middlesex HA3 0HD

View PDF (1 pages)

28/01/2004

Accounting reference date extended from 31/01/05 to 31/05/05

View PDF (1 pages)

21/01/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5.87 % *

* during past year

Cash in Bank

£1,230,591.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/07/2026

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
3
3.42M
-
0.00
921.67K
-

2022
3
3.55M
-
0.00
1.16M
-

2023
3
3.40M
-
0.00
1.23M
-

2023
3
3.40M
-
0.00
1.23M
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

3.40M £-4.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.23M £5.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Jayendra Kumar Hemraj	Director	21/01/2004 - 16/03/2023	12
Spellward, Anya Shah	Director	21/01/2004 - Present	2
Mrs Sibylle Shah	Director	21/01/2004 - Present	1
Spellward, Anya Shah	Secretary	21/01/2004 - Present	-

Persons with Significant Control

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

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Description

About LIXMERE PROPERTIES LIMITED

LIXMERE PROPERTIES LIMITED is an(a) Active company incorporated on 21/01/2004 with the registered office located at Lixmere House, 211 Kenton Road, Harrow, Middlesex HA3 0HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LIXMERE PROPERTIES LIMITED?

LIXMERE PROPERTIES LIMITED is currently Active. It was registered on 21/01/2004 .

Where is LIXMERE PROPERTIES LIMITED located?

LIXMERE PROPERTIES LIMITED is registered at Lixmere House, 211 Kenton Road, Harrow, Middlesex HA3 0HD.

What does LIXMERE PROPERTIES LIMITED do?

LIXMERE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does LIXMERE PROPERTIES LIMITED have?

LIXMERE PROPERTIES LIMITED had 3 employees in 2023.

What is the latest filing for LIXMERE PROPERTIES LIMITED?

The latest filing was on 11/08/2025: Total exemption full accounts made up to 2025-03-31.