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Lexham Securities Limited

Lexham Securities Limited is a liquidation company incorporated on 7 June 1988 with the registered office located in Uxbridge, Greater London. Lexham Securities Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
02265369
Private limited company
Age
37 years
Incorporated 7 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul18 Oct 2024 (3 months)
Accounts type is Micro Entity
Next accounts for period 18 October 2025
Due by 18 July 2026 (10 months remaining)
Contact
Address
1 Beasley's Yard
126 High Street
Uxbridge
Middlesex
UB8 1JT
Address changed on 12 Nov 2024 (10 months ago)
Previous address was 61 Shalimar Gardens London W3 9JG England
Telephone
02075594444
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1942
Secretary • British
Mr Michael John Brilling
PSC • British • Lives in England • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Shalimar Accountancy Ltd
Mr Michael Charles Stern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
18 Oct 2024
For period 18 Jun18 Oct 2024
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.27K
Decreased by £18.13K (-13%)
Total Liabilities
-£1.65K
Decreased by £17.43K (-91%)
Net Assets
£117.62K
Decreased by £704 (-1%)
Debt Ratio (%)
1%
Decreased by 12.5% (-90%)
Latest Activity
Registered Address Changed
10 Months Ago on 12 Nov 2024
Declaration of Solvency
10 Months Ago on 12 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Micro Accounts Submitted
10 Months Ago on 21 Oct 2024
Accounting Period Shortened
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Nora Howland (PSC) Resigned
1 Year 1 Month Ago on 23 Jul 2024
Mr Michael John Brilling (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Resolutions
Submitted on 12 Nov 2024
Registered office address changed from 61 Shalimar Gardens London W3 9JG England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 12 November 2024
Submitted on 12 Nov 2024
Declaration of solvency
Submitted on 12 Nov 2024
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Change of details for Mr Michael John Brilling as a person with significant control on 1 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Micro company accounts made up to 18 October 2024
Submitted on 21 Oct 2024
Micro company accounts made up to 30 June 2024
Submitted on 21 Oct 2024
Previous accounting period shortened from 30 June 2025 to 18 October 2024
Submitted on 21 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 12 Aug 2024
Repayment History
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