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LEXADON (DEVELOPMENTS) LIMITED

Active
07821839·incorporated 2011-10-25

LEXADON (DEVELOPMENTS) LIMITED is an active UK private limited company, incorporated on 25 October 2011 at Companies House (number 07821839; OpenRegistry canonical ID GB-07821839-lexadon-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 150 active companies registered in Brixton, London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-25
Registered Address
THE VIADUCT BUSINESS CENTRE UNIT 3, 364A COLDHARBOUR LANE, BRIXTON, LONDON, SW9 8PL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-10-25. Next confirmation statement due 2016-11-22.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

LEXADON (DEVELOPMENTS) LIMITED has 1 person with significant control on file:

  • Lexadon Limited (England reg. 01474635). Notified 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Jerrard Michael Knight born 1956 resident in United Kingdom, British national. Notified 2016-04-30. Ceased 2019-06-28.
    • Owns 25–50% of shares
  • Mrs Janet Anne Knight born 1957 resident in United Kingdom, British national. Notified 2016-04-30. Ceased 2019-06-28.
    • Owns 25–50% of shares
  • Mrs Janet Knight As Trustee Of The Jerrard Knight Discretionary Trust 2019 born 1957 resident in United Kingdom, British national. Notified 2019-06-28. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mr Jerrard Knight As Trustee Of The Janet Knight Discretionary Trust 2019 born 1956 resident in United Kingdom, British national. Notified 2019-06-28. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mrs Sarah Jane Olgun-Knight born 1987 resident in England, British national. Notified 2024-10-28. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sophie Elizabeth Tobin born 1985 resident in England, British national. Notified 2024-10-28. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Charlotte Anne Francis born 1983 resident in England, British national. Notified 2024-10-28. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lexadon Property Group Limited (England reg. 13428374). Notified 2024-10-29. Ceased 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LEXADON (DEVELOPMENTS) LIMITED has previously traded as:

  • LEXADON (CEDARS MEWS) LTD. (until 2012-03-01)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Brixton: