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Lixmere Limited

Lixmere Limited is an active company incorporated on 18 February 1976 with the registered office located in London, Greater London. Lixmere Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01244925
Private limited company
Age
49 years
Incorporated 18 February 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Doughty Street
London
WC1N 2PH
Same address since incorporation
Telephone
02089071177
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Dec 1939 • Housewife
Director • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lixmere Properties Limited
Sibylle Shah is a mutual person.
Active
Brymount Properties Limited
Anya Shah-Spellward is a mutual person.
Active
Nammex Limited
Anya Shah-Spellward is a mutual person.
Active
Roseland Holdings Ltd
Anya Shah-Spellward is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.46K
Decreased by £75.6K (-66%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.47M
Decreased by £32.62K (-2%)
Total Liabilities
-£909.69K
Decreased by £27.87K (-3%)
Net Assets
£560.72K
Decreased by £4.75K (-1%)
Debt Ratio (%)
62%
Decreased by 0.51% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
New Charge Registered
4 Months Ago on 24 Apr 2025
Charge Satisfied
6 Months Ago on 3 Mar 2025
Mrs Sibylle Shah Details Changed
6 Months Ago on 17 Feb 2025
Mrs Sibylle Shah Details Changed
6 Months Ago on 17 Feb 2025
Mrs Sibylle Shah (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Sibylle Shah (PSC) Appointed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Registration of charge 012449250005, created on 24 April 2025
Submitted on 24 Apr 2025
Satisfaction of charge 012449250004 in full
Submitted on 3 Mar 2025
Secretary's details changed for Mrs Sibylle Shah on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mrs Sibylle Shah on 17 February 2025
Submitted on 17 Feb 2025
Change of details for Mrs Sibylle Shah as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Cessation of Jayendra Kumar Hemraj Shah as a person with significant control on 8 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Repayment History
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