LEXSTONE LIMITED - LONDON


Company Profile Company Filings

Overview

LEXSTONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEXSTONE LIMITED was incorporated 16 years ago on 11/06/2003 and has the registered number: 04794367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2020.

LEXSTONE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 30/06/2018 28/03/2020

Registered Office

FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/06/2016 09/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JO ROSENTHAL Apr 1971 Director 2011-05-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-06-11 UNTIL 2003-06-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-11 UNTIL 2003-06-11 RESIGNED
MR MARC IAN ROSENTHAL Jun 1971 British Director 2003-06-11 UNTIL 2013-04-01 RESIGNED
SHANA ROSENTHAL Mar 1973 British Secretary 2003-06-11 UNTIL 2013-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Rosenthal 2016-04-06 10/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROLLCOR LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BNCR PROPERTIES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lexstone Limited - Accounts to registrar (filleted) - small 18.2 2019-03-26 30-06-2018 £39,332 Cash £534,866 equity
Lexstone Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 30-06-2017 £124,183 Cash £420,778 equity
Lexstone Limited - Abbreviated accounts 16.3 2017-04-06 30-06-2016 £36,668 Cash £423,547 equity
Lexstone Limited - Abbreviated accounts 16.1 2016-05-10 30-06-2015 £22,752 Cash £361,490 equity
Lexstone Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £15,070 Cash £318,881 equity

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