LEXADON (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-16 with updates |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 19/11/2419 November 2024 | Cessation of Lexadon Property Group Limited as a person with significant control on 2024-10-30 |
| 19/11/2419 November 2024 | Notification of Lexadon Limited as a person with significant control on 2024-10-30 |
| 18/11/2418 November 2024 | Notification of Lexadon Property Group Limited as a person with significant control on 2024-10-29 |
| 18/11/2418 November 2024 | Cessation of Sarah Jane Olgun-Knight as a person with significant control on 2024-10-29 |
| 18/11/2418 November 2024 | Cessation of Charlotte Anne Francis as a person with significant control on 2024-10-29 |
| 18/11/2418 November 2024 | Cessation of Sophie Elizabeth Tobin as a person with significant control on 2024-10-29 |
| 14/11/2414 November 2024 | Notification of Sophie Elizabeth Tobin as a person with significant control on 2024-10-28 |
| 14/11/2414 November 2024 | Cessation of Jerrard Knight as Trustee of the Janet Knight Discretionary Trust 2019 as a person with significant control on 2024-10-28 |
| 14/11/2414 November 2024 | Cessation of Janet Knight as Trustee of the Jerrard Knight Discretionary Trust 2019 as a person with significant control on 2024-10-28 |
| 14/11/2414 November 2024 | Notification of Charlotte Anne Francis as a person with significant control on 2024-10-28 |
| 14/11/2414 November 2024 | Notification of Sarah Jane Olgun-Knight as a person with significant control on 2024-10-28 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 06/08/246 August 2024 | Director's details changed for Mrs Sarah Jane Olgun on 2024-08-06 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 01/11/211 November 2021 | Change of details for Mr Jerrard Knight Astrustee of the Janet Knight Discretionary Trust 2019 as a person with significant control on 2021-10-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MISS CHARLOTTE ANNE KNIGHT |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MRS SOPHIE ELIZABETH TOBIN |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MRS SARAH JANE OLGUN |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078218390007 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANET ANNE KNIGHT / 01/11/2017 |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM THE VIADUCT BUSINESS CENTRE UNIT 4 364A COLDHARBOUR LANE BRIXTON LONDON SW9 8PL ENGLAND |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANET ANNE KNIGHT / 27/10/2017 |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANNE KNIGHT / 27/10/2017 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM UNIT 2 WIGTON PLACE LONDON SE11 4AN |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRARD MICHAEL KNIGHT / 27/10/2017 |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANNE KNIGHT / 27/10/2017 |
| 05/07/175 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/11/1512 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/11/145 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/11/1320 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078218390007 |
| 15/05/1315 May 2013 | PREVEXT FROM 31/10/2012 TO 30/11/2012 |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078218390008 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/11/122 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/121 March 2012 | COMPANY NAME CHANGED LEXADON (CEDARS MEWS) LTD. CERTIFICATE ISSUED ON 01/03/12 |
| 01/03/121 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1125 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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