LEXADON (DEVELOPMENTS) LIMITED
Company number 07821839 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-16 with updates · 5 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-16 with updates · 8 pages | View document |
| 19 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages | View document |
| 19 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2025 | GUARANTEE2 · 2 pages | View document |
| 19 Jun 2025 | PARENT_ACC · 40 pages | View document |
| 19 Nov 2024 | Notification of Lexadon Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 19 Nov 2024 | Cessation of Lexadon Property Group Limited as a person with significant control on 2024-10-30 · 1 page | View document |
| 18 Nov 2024 | Cessation of Sarah Jane Olgun-Knight as a person with significant control on 2024-10-29 · 1 page | View document |
| 18 Nov 2024 | Cessation of Sophie Elizabeth Tobin as a person with significant control on 2024-10-29 · 1 page | View document |
| 18 Nov 2024 | Cessation of Charlotte Anne Francis as a person with significant control on 2024-10-29 · 1 page | View document |
| 18 Nov 2024 | Notification of Lexadon Property Group Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 14 Nov 2024 | Notification of Sarah Jane Olgun-Knight as a person with significant control on 2024-10-28 · 2 pages | View document |
| 14 Nov 2024 | Notification of Charlotte Anne Francis as a person with significant control on 2024-10-28 · 2 pages | View document |
| 14 Nov 2024 | Notification of Sophie Elizabeth Tobin as a person with significant control on 2024-10-28 · 2 pages | View document |
| 14 Nov 2024 | Cessation of Jerrard Knight as Trustee of the Janet Knight Discretionary Trust 2019 as a person with significant control on 2024-10-28 · 1 page | View document |
| 14 Nov 2024 | Cessation of Janet Knight as Trustee of the Jerrard Knight Discretionary Trust 2019 as a person with significant control on 2024-10-28 · 1 page | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 6 pages | View document |
| 6 Aug 2024 | Director's details changed for Mrs Sarah Jane Olgun on 2024-08-06 · 2 pages | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 5 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 5 pages | View document |
| 1 Nov 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 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | DIRECTOR APPOINTED MISS CHARLOTTE ANNE KNIGHT | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MRS SARAH JANE OLGUN | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MRS SOPHIE ELIZABETH TOBIN | View document |
| 31 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078218390007 | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANET ANNE KNIGHT / 01/11/2017 | View document |
| 2 Nov 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM THE VIADUCT BUSINESS CENTRE UNIT 4 364A COLDHARBOUR LANE BRIXTON LONDON SW9 8PL ENGLAND | View document |
| 27 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANET ANNE KNIGHT / 27/10/2017 | View document |
| 27 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANNE KNIGHT / 27/10/2017 | View document |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM UNIT 2 WIGTON PLACE LONDON SE11 4AN | View document |
| 27 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRARD MICHAEL KNIGHT / 27/10/2017 | View document |
| 27 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANNE KNIGHT / 27/10/2017 | View document |
| 5 Jul 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 12 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 5 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078218390007 | View document |
| 15 May 2013 | PREVEXT FROM 31/10/2012 TO 30/11/2012 | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078218390008 | View document |
| 21 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 7 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Mar 2012 | COMPANY NAME CHANGED LEXADON (CEDARS MEWS) LTD. CERTIFICATE ISSUED ON 01/03/12 | View document |
| 1 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |