LEXADON (DEVELOPMENTS) LIMITED, London, المملكة المتحدة

الملخص

البلدالمملكة المتحدة

الحالةنشط

رقم التسجيل07821839

تأسست25/10/2011

الغرضأنشطة خدمات دعم الأعمال التجارية الأخرى غير مذكورة ولا داخلة في مكان آخر.

العنوانThe Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, SW9 8PL

بيان التأكيدالاستحقاق التالي: —; آخر مكياج: —

القانونية والوضع القانوني

الشكل القانونيPrivate Limited Company (Ltd.)

الحالةنشط

تاريخ التسجيل25/10/2011

هيئة السجلCompanies House

رأس المال المسجل—

المصدر: UK Companies House · آخر تحديث: 02/12/2025

الجدول الزمني (20 الأحداث)

21/05/2026

تحديث العنوان

364a Coldharbour Lane, Brixton, London

19/06/2025

الحسابات السنوية المودعة

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

عرض الملف في المستندات

25/10/2011

تعيين Janet Anne Knight (شخص)

تم تعيينه كـ Director

الشبكة

يحتوي هذا الرسم على العديد من الاتصالات. للحصول على تجربة أفضل.

عمق الشبكة

الملكية والإدارة

Persons with significant control

Lexadon Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

تم التعيين: 30/10/2024

87.5%

Lexadon Property Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

تم التعيين: 29/10/2024 · استقال: 30/10/2024

87.5%

Sophie Elizabeth Tobin

25–50% shares · 25–50% voting rights

تم التعيين: 28/10/2024 · استقال: 29/10/2024

37.5%

Charlotte Anne Francis

25–50% shares · 25–50% voting rights

تم التعيين: 28/10/2024 · استقال: 29/10/2024

37.5%

Sarah Jane Olgun-knight

25–50% shares · 25–50% voting rights

تم التعيين: 28/10/2024 · استقال: 29/10/2024

37.5%

عرض 1–5 من 12

1 / 3

الجدول الزمني للملكية (15 التغييرات)

30/10/2024

تعيين Lexadon Limited (الشركة)

owns or controls

30/10/2024

استقالة Lexadon Property Group Limited (الشركة)

owns or controls

30/04/2016

تعيين Janet Knight As Trustee Of The Jerrard Knight Discretionary Trust 2019 (شخص)

شخص ذو سيطرة كبيرة

المساهمون

الاسم	الحصة	التصويت	منذ

المستفيد الحقيقي النهائي

الاسم	الملكية	البلد	منذ

الجغرافيا

المقر الرئيسي

The Viaduct Business Centre Unit 3

364a Coldharbour Lane, Brixton

London

SW9 8PL

البيانات المالية

الأرقام الرئيسية من إيداعات الحسابات السنوية.

تحويل إلى

2014

الربح / (الخسارة): £67.2K

الأرقام الرئيسية

الربح / (الخسارة)

2014£67,158

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

إجمالي الأصول

2014—

2016£1,703,078

2017£1,703,621

2018£1,703,621

2019£1,703,621

2020£1,711,405

2021£1,317,405

2022£1,499,753

2023£1,500,473

Net Assets Liabilities

2014—

2016£1,703,078

2017£1,703,621

2018£1,703,621

2019£1,703,621

2020£1,711,405

2021£1,317,405

2022£1,499,753

2023£1,500,473

Equity

2014—

2016£1,703,078

2017£1,703,621

2018£1,703,621

2019£1,703,621

2020£1,711,405

2021£1,317,405

2022£1,499,753

2023£1,500,473

Current Assets

2014£2,895,267

2016£2,033,146

2017£1,703,621

2018£23,314,200

2019£24,117,257

2020£27,217,795

2021£34,098,529

2022£36,865,185

2023£37,622,492

Net Current Assets Liabilities

2014£67,358

2016£1,703,076

2017£1,703,619

2018£1,703,617

2019£1,703,617

2020£1,711,403

2021£1,317,403

2022£1,499,751

2023£1,500,471

Total Assets Less Current Liabilities

2014—

2016£1,703,078

2017£1,703,621

2018£1,703,621

2019£1,703,621

2020£1,711,405

2021£1,317,405

2022£1,499,753

2023£1,500,473

Debtors

2014—

2016£2,033,146

2017£1,703,621

2018£110,353

2019£300,254

2020—

2021—

2022£0

2023£504,964

Other Debtors

2014—

2016—

2017£1,703,621

2018£110,353

2019£300,254

2020—

2021—

2022£0

2023£504,964

Creditors

2014—

2016£330,070

2017£2

2018£21,610,583

2019£22,413,640

2020£25,506,392

2021£32,781,126

2022£35,365,434

2023£36,122,021

Trade Creditors Trade Payables

2014—

2016—

2017—

2018—

2019—

2020—

2021—

2022£0

2023£212,774

Other Creditors

2014—

2016—

2017£0

2018£21,610,579

2019£22,413,636

2020£25,504,564

2021£32,781,124

2022£35,353,153

2023£35,909,245

Amounts Owed To Group Undertakings

2014—

2016£2

2017£2

2018£4

2019£4

2020£2

2021£2

2022£2

2023£2

Investments Fixed Assets

2014£0

2016£2

2017£2

2018£4

2019£4

2020£2

2021£2

2022£2

2023£2

Number Shares Allotted

2014200

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Number Shares Issued Fully Paid

2014—

2016—

2017—

2018—

20198,500

20208,500

20218,500

20228,500

20238,500

Par Value Share

2014£1

2016—

2017—

2018—

2019£0

2020£0

2021£0

2022£0

2023£0

Average Number Employees During Period

2014—

2016—

2017—

2018—

2019—

20205

20215

20225

20235

Called Up Share Capital

2014£200

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Corporation Tax Payable

2014—

2016£330,068

2017—

2018—

2019£0

2020£1,826

2021£0

2022£12,279

2023—

Creditors Due Within One Year

2014£2,827,909

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Fixed Assets

2014—

2016£2

2017—

2018—

2019£4

2020£2

2021£2

2022£2

2023£2

Investments In Subsidiaries

2014—

2016£2

2017£2

2018—

2019—

2020—

2021—

2022—

2023—

Net Assets Liability Excluding Pension Asset Liability

2014£67,358

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Percentage Subsidiary Held

2014£1

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Profit Loss Account Reserve

2014£67,158

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Share Capital Allotted Called Up Paid

2014£200

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Shareholder Funds

2014£67,358

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Total Inventories

2014—

2016—

2017£0

2018£23,203,847

2019£23,817,003

2020£27,217,795

2021£34,098,529

2022£36,865,185

2023£37,117,528

متري	2014	2016	2017	2018	2019	2020	2021	2022	2023
الربح / (الخسارة)	£67,158	—	—	—	—	—	—	—	—
إجمالي الأصول	—	£1,703,078	£1,703,621	£1,703,621	£1,703,621	£1,711,405	£1,317,405	£1,499,753	£1,500,473
Net Assets Liabilities	—	£1,703,078	£1,703,621	£1,703,621	£1,703,621	£1,711,405	£1,317,405	£1,499,753	£1,500,473
Equity	—	£1,703,078	£1,703,621	£1,703,621	£1,703,621	£1,711,405	£1,317,405	£1,499,753	£1,500,473
Current Assets	£2,895,267	£2,033,146	£1,703,621	£23,314,200	£24,117,257	£27,217,795	£34,098,529	£36,865,185	£37,622,492
Net Current Assets Liabilities	£67,358	£1,703,076	£1,703,619	£1,703,617	£1,703,617	£1,711,403	£1,317,403	£1,499,751	£1,500,471
Total Assets Less Current Liabilities	—	£1,703,078	£1,703,621	£1,703,621	£1,703,621	£1,711,405	£1,317,405	£1,499,753	£1,500,473
Debtors	—	£2,033,146	£1,703,621	£110,353	£300,254	—	—	£0	£504,964
Other Debtors	—	—	£1,703,621	£110,353	£300,254	—	—	£0	£504,964
Creditors	—	£330,070	£2	£21,610,583	£22,413,640	£25,506,392	£32,781,126	£35,365,434	£36,122,021
Trade Creditors Trade Payables	—	—	—	—	—	—	—	£0	£212,774
Other Creditors	—	—	£0	£21,610,579	£22,413,636	£25,504,564	£32,781,124	£35,353,153	£35,909,245
Amounts Owed To Group Undertakings	—	£2	£2	£4	£4	£2	£2	£2	£2
Investments Fixed Assets	£0	£2	£2	£4	£4	£2	£2	£2	£2
Number Shares Allotted	200	—	—	—	—	—	—	—	—
Number Shares Issued Fully Paid	—	—	—	—	8,500	8,500	8,500	8,500	8,500
Par Value Share	£1	—	—	—	£0	£0	£0	£0	£0
Average Number Employees During Period	—	—	—	—	—	5	5	5	5
Called Up Share Capital	£200	—	—	—	—	—	—	—	—
Corporation Tax Payable	—	£330,068	—	—	£0	£1,826	£0	£12,279	—
Creditors Due Within One Year	£2,827,909	—	—	—	—	—	—	—	—
Fixed Assets	—	£2	—	—	£4	£2	£2	£2	£2
Investments In Subsidiaries	—	£2	£2	—	—	—	—	—	—
Net Assets Liability Excluding Pension Asset Liability	£67,358	—	—	—	—	—	—	—	—
Percentage Subsidiary Held	£1	—	—	—	—	—	—	—	—
Profit Loss Account Reserve	£67,158	—	—	—	—	—	—	—	—
Share Capital Allotted Called Up Paid	£200	—	—	—	—	—	—	—	—
Shareholder Funds	£67,358	—	—	—	—	—	—	—	—
Total Inventories	—	—	£0	£23,203,847	£23,817,003	£27,217,795	£34,098,529	£36,865,185	£37,117,528