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Lexstone Limited

Lexstone Limited is an active company incorporated on 11 June 2003 with the registered office located in London, Greater London. Lexstone Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04794367
Private limited company
Age
22 years
Incorporated 11 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address for the past 8 years
Telephone
02077237979
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1969
Director • Accountant • British • Lives in England • Born in Apr 1971
Mr Daniel Paul Rosenthal
PSC • British • Lives in England • Born in Oct 1969
Ms Joanne Helen Rosenthal
PSC • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Dajo Investments Limited
Daniel Paul Rosenthal is a mutual person.
Active
BNCR Properties LLP
Mrs Jo Rosenthal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£236K
Increased by £121K (+105%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.51M
Increased by £3.57M (+26%)
Total Liabilities
-£15.02M
Increased by £2.92M (+24%)
Net Assets
£2.49M
Increased by £648K (+35%)
Debt Ratio (%)
86%
Decreased by 1.01% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Daniel Paul Rosenthal (PSC) Details Changed
3 Months Ago on 11 Jun 2025
Joanne Helen Rosenthal (PSC) Appointed
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr Daniel Paul Rosenthal Appointed
10 Months Ago on 29 Oct 2024
Charge Satisfied
10 Months Ago on 22 Oct 2024
Charge Satisfied
10 Months Ago on 22 Oct 2024
Charge Satisfied
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Change of details for Mr Daniel Paul Rosenthal as a person with significant control on 11 June 2025
Submitted on 26 Jun 2025
Notification of Joanne Helen Rosenthal as a person with significant control on 11 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 26 Jun 2025
Appointment of Mr Daniel Paul Rosenthal as a director on 29 October 2024
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Registration of a charge with Charles court order to extend. Charge code 047943670004, created on 29 October 2024
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 4 Feb 2025
Change of share class name or designation
Submitted on 15 Jan 2025
Sub-division of shares on 29 October 2024
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Repayment History
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