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LEXINGTON ESTATES LIMITED

Learn more about LEXINGTON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 FULHAM HIGH STREET, LONDON, SW6 3LQ

LEXINGTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01014516
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.16
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.27
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1982.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.04

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.02.12
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ALTER ARTICLES 14/12/2015
Form type: RES01
Date: 2015.12.31
Child documents:
Document type: ANNOTATION
Date: 2015.12.31
Form type: RES13
Document description: SECTS 366A AND 386 OF CA 1985 14/12/2015
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART JACKSON / 31/07/2015
Form type: CH03
Date: 2015.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART JACKSON / 31/07/2015
Form type: CH01
Date: 2015.08.20
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 400
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MABEL JACKSON / 31/07/2015
Form type: CH01
Date: 2015.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010145160055
Form type: MR01
Date: 2015.06.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010145160054
Form type: MR01
Date: 2014.12.20
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REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, 46 FULHAM HIGH ST, LONDON, SW6 3LQ
Form type: AD01
Date: 2014.11.07
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ICELY / 25/11/2013
Form type: CH01
Date: 2014.08.14
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DIRECTOR APPOINTED MS CLARE ICELY
Form type: AP01
Date: 2013.11.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010145160053
Form type: MR01
Date: 2013.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.07
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR APPOINTED DOMINIC MICHAEL ICELY
Form type: AP01
Date: 2011.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2010.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2010.09.20
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART JACKSON / 31/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH MABEL JACKSON / 31/07/2010
Form type: CH01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / JOHN STUART JACKSON / 31/07/2010
Form type: CH03
Date: 2010.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21
£2.95
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ACC. REF. DATE EXTENDED FROM 12/04/02 TO 30/06/02
Form type: 225
Date: 2002.01.04
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FULL ACCOUNTS MADE UP TO 12/04/01
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.30
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FULL ACCOUNTS MADE UP TO 12/04/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 12/04/99
Form type: AA
Date: 1999.10.22

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Company directors and board members:

JOHN STUART JACKSON (current)
Secretary, 1991.07.31
44 FULHAM HIGH STREET , LONDON
SW6 3LQ
CLARE ICELY (current)
Director, 2013.11.04
44 FULHAM HIGH STREET , LONDON
SW6 3LQ
ENGLAND
DOMINIC MICHAEL ICELY (current)
Director, PATENT ATTORNEY, 2011.03.03
44 FULHAM HIGH STREET , LONDON
SW6 3LQ
ENGLAND
CAROLINE ELIZABETH MABEL JACKSON (current)
Director, INTERIOR DESIGNER, 1991.07.31
44 FULHAM HIGH STREET , LONDON
SW6 3LQ
JOHN STUART JACKSON (current)
Director, CHARTERED SURVEYOR, 1991.07.31
44 FULHAM HIGH STREET , LONDON
SW6 3LQ
MARY FRANCES LORIMER JACKSON (resigned)
Director, 1991.07.31 - 1995.07.02
FLAT 10 MERRICKS COURT 71 TEMPLE SHEEN ROAD EAST SHEEN , LONDON
SW14
Date 2015.06.30
Fixed Assets £ 82,262
Tangible Fixed Assets £ 82,262
Current Assets £ 11,756,830
Debtors £ 79,430
Shareholder Funds £ 8,574,124
Profit Loss Account Reserve £ 8,573,724
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 8,574,124
Total Assets Less Current Liabilities £ 10,465,410
Net Current Assets Liabilities £ 10,383,148
Creditors Due Within One Year £ 1,373,682
Cash Bank In Hand £ 3,088,333
Stocks Inventory £ 8,589,067
Par Value Share "A" Ordinary shares of £1 each
Number Shares Allotted £ 400
Investments Fixed Assets £ 1
Creditors Due After One Year £ 1,891,286

Companies near to LEXINGTON ESTATES ltd.

Information about the Private Limited Company LEXINGTON ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data