CompaniesInTheUK

LEXADON (DEVELOPMENTS) LIMITED

Company number 07821839 ·

Active

1 active / 8 ceased · persons with significant control

Lexadon Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-30
Correspondence address
The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, London, SW9 8PL, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
01474635
Country registered
England

Lexadon Property Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-29
Ceased on
2024-10-30
Correspondence address
The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, London, SW9 8PL, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
13428374
Country registered
England

Mrs Sarah Jane Olgun-Knight

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-28
Ceased on
2024-10-29
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, London, SW9 8PL, England

Mrs Charlotte Anne Francis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-28
Ceased on
2024-10-29
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, London, SW9 8PL, England

Mrs Sophie Elizabeth Tobin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-28
Ceased on
2024-10-29
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, London, SW9 8PL, England

Mr Jerrard Knight As Trustee Of The Janet Knight Discretionary Trust 2019

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-28
Ceased on
2024-10-28
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, London, SW9 8PL, England

Mrs Janet Knight As Trustee Of The Jerrard Knight Discretionary Trust 2019

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-28
Ceased on
2024-10-28
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, London, SW9 8PL, England

Mrs Janet Anne Knight

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-30
Ceased on
2019-06-28
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, London, SW9 8PL, England

Mr Jerrard Michael Knight

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-30
Ceased on
2019-06-28
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, London, SW9 8PL, England