74 LEXHAM GARDENS LIMITED (02857058)

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Status :

active

Updated :

10 Oct 2018

Qynn Score :

4

Incorporated :

27 Sep 1993

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

0

Shareholders :

7

Resigned Directors :

9

Resigned Secretaries :

2

SIC Codes :

99999

Latest Financials

Address

Lps Livingstone,
Suite F3 Sunley House,
Olds Approach,
Watford,
England,
WD18 9TB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB

Date From

22/03/2018

Date To

Current

 

Address

Suite F3, Sunley House Olds Approach Watford WD18 9TB

Date From

21/03/2018

Date To

22/03/2018

 

Address

136 Pinner Road, Northwood, Middlesex, HA6 1BP

Date From

21/10/2008

Date To

21/03/2018

Confirmation Statment

10 October 2018

Accounts

28 September 2018

Address Change

22 March 2018

Address Change

22 March 2018

Address Change

21 March 2018

Confirmation Statment

9 October 2017

Accounts

5 October 2017

Confirmation Statment

17 October 2016

Accounts

28 April 2016

Annual Return

12 October 2015

Accounts

17 March 2015

Annual Return

15 October 2014

Accounts

2 May 2014

Annual Return

16 October 2013

Accounts

14 March 2013

Secretary Details Changed for Jhw Barnard Management Ltd

30 October 2012

Annual Return

30 October 2012

Appointment of Jhw Barnard Management Ltd

5 July 2012

Amended Accounts

4 July 2012

Termination of appointment of Northwood Registrars Limited

30 May 2012

Accounts

5 April 2012

Annual Return

25 October 2011

Accounts

29 June 2011

Termination of appointment of Eric Feltin

18 April 2011

Appointment of Soraya Shaheen Mian

2 March 2011

Annual Return

14 October 2010

Accounts

23 July 2010

Annual Return

21 October 2009

Secretary Details Changed for Northwood Registrars Limited

21 October 2009

Director Details Changed for Eric John Feltin

21 October 2009

Director Details Changed for Sylvia Helen Moynihan

21 October 2009

Accounts

16 June 2009

legacy

11 May 2009

legacy

8 December 2008

legacy

21 October 2008

legacy

7 April 2008

legacy

7 April 2008

legacy

5 April 2008

legacy

5 April 2008

Accounts

19 February 2008

Accounts

19 February 2008

legacy

6 February 2008

legacy

10 December 2007

legacy

26 February 2007

legacy

12 October 2006

Accounts

12 October 2006

legacy

12 October 2006

legacy

12 October 2006

legacy

12 October 2006

legacy

12 October 2006

Accounts

27 October 2005

legacy

19 October 2005

Accounts

1 October 2004

legacy

1 October 2004

Accounts

29 November 2003

legacy

29 November 2003

legacy

28 November 2002

Accounts

5 September 2002

legacy

6 November 2001

Accounts

27 September 2001

legacy

27 September 2001

legacy

25 October 2000

Accounts

25 October 2000

legacy

5 October 1999

Accounts

4 October 1999

Accounts

19 October 1998

legacy

19 October 1998

Resolutions

19 November 1997

legacy

22 October 1997

Accounts

15 October 1997

legacy

20 October 1996

Accounts

25 June 1996

Accounts

25 June 1996

legacy

25 June 1996

legacy

12 October 1995

Resolutions

6 June 1995

legacy

12 May 1995

Accounts

12 May 1995

legacy

12 May 1995

legacy

15 March 1995

legacy

9 November 1994

legacy

3 February 1994

legacy

10 January 1994

legacy

10 January 1994

legacy

10 January 1994

legacy

10 January 1994

legacy

10 January 1994

legacy

7 December 1993

legacy

25 October 1993

legacy

25 October 1993

Incorporation

27 September 1993

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 LEXHAM GARDENS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

10/10/2018

Description

Confirmation statement made on 05/10/2018 with no updates

Type

Accounts

Date

28/09/2018

Description

Micro company accounts made up to 31/12/2017

Type

Address

Date

22/03/2018

Description

Registered office address changed from {old_address} to {new_address} on {change_date}

Type

Address

Date

22/03/2018

Description

Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22/03/2018

Type

Address

Date

21/03/2018

Description

Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21/03/2018

Type

Confirmation Statement

Date

09/10/2017

Description

Confirmation statement made on 05/10/2017 with no updates

Type

Accounts

Date

05/10/2017

Description

Micro company accounts made up to 31/12/2016

Type

Confirmation Statement

Date

17/10/2016

Description

Confirmation statement made on 05/10/2016 with updates

Type

Accounts

Date

28/04/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Annual Return

Date

12/10/2015

Description

Annual return made up to 05/10/2015 with full list of shareholders

Type

Accounts

Date

17/03/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

15/10/2014

Description

Annual return made up to 05/10/2014 with full list of shareholders

Type

Accounts

Date

02/05/2014

Description

Total exemption full accounts made up to 31/12/2013

Type

Annual Return

Date

16/10/2013

Description

Annual return made up to 05/10/2013 with full list of shareholders

Type

Accounts

Date

14/03/2013

Description

Total exemption full accounts made up to 31/12/2012

Type

Officers

Date

30/10/2012

Description

Secretarys details changed for Jhw Barnard Management Ltd on 30/10/2012

Type

Annual Return

Date

30/10/2012

Description

Annual return made up to 05/10/2012 with full list of shareholders

Type

Officers

Date

05/07/2012

Description

Appointment of Jhw Barnard Management Ltd as a secretary

Type

Accounts

Date

04/07/2012

Description

Amended accounts made up to 31/12/2011

Type

Officers

Date

30/05/2012

Description

Termination of appointment of Northwood Registrars Limited as a secretary

Type

Accounts

Date

05/04/2012

Description

Accounts for a dormant company made up to 31/12/2011

Type

Annual Return

Date

25/10/2011

Description

Annual return made up to 05/10/2011 with full list of shareholders

Type

Accounts

Date

29/06/2011

Description

Accounts for a dormant company made up to 31/12/2010

Type

Officers

Date

18/04/2011

Description

Termination of appointment of Eric Feltin as a director

Type

Officers

Date

02/03/2011

Description

Appointment of Soraya Shaheen Mian as a director

Type

Annual Return

Date

14/10/2010

Description

Annual return made up to 05/10/2010 with full list of shareholders

Type

Accounts

Date

23/07/2010

Description

Accounts for a dormant company made up to 31/12/2009

Type

Annual Return

Date

21/10/2009

Description

Annual return made up to 05/10/2009 with full list of shareholders

Type

Officers

Date

21/10/2009

Description

Secretarys details changed for Northwood Registrars Limited on 13/10/2009

Type

Officers

Date

21/10/2009

Description

Directors details changed for Eric John Feltin on 14/10/2009

Type

Officers

Date

21/10/2009

Description

Directors details changed for Sylvia Helen Moynihan on 14/10/2009

Type

Accounts

Date

16/06/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Officers

Date

11/05/2009

Description

legacy

Type

Annual Return

Date

08/12/2008

Description

legacy

Type

Address

Date

21/10/2008

Description

legacy

Type

Annual Return

Date

07/04/2008

Description

legacy

Type

Officers

Date

07/04/2008

Description

legacy

Type

Officers

Date

05/04/2008

Description

legacy

Type

Officers

Date

05/04/2008

Description

legacy

Type

Accounts

Date

19/02/2008

Description

Accounts for a dormant company made up to 31/12/2007

Type

Accounts

Date

19/02/2008

Description

Accounts for a dormant company made up to 31/12/2006

Type

Officers

Date

06/02/2008

Description

legacy

Type

Officers

Date

10/12/2007

Description

legacy

Type

Officers

Date

26/02/2007

Description

legacy

Type

Officers

Date

12/10/2006

Description

legacy

Type

Accounts

Date

12/10/2006

Description

Accounts for a dormant company made up to 31/12/2005

Type

Address

Date

12/10/2006

Description

legacy

Type

Annual Return

Date

12/10/2006

Description

legacy

Type

Officers

Date

12/10/2006

Description

legacy

Type

Officers

Date

12/10/2006

Description

legacy

Type

Accounts

Date

27/10/2005

Description

Accounts for a dormant company made up to 31/12/2004

Type

Annual Return

Date

19/10/2005

Description

legacy

Type

Accounts

Date

01/10/2004

Description

Accounts for a dormant company made up to 31/12/2003

Type

Annual Return

Date

01/10/2004

Description

legacy

Type

Accounts

Date

29/11/2003

Description

Accounts for a dormant company made up to 31/12/2002

Type

Annual Return

Date

29/11/2003

Description

legacy

Type

Annual Return

Date

28/11/2002

Description

legacy

Type

Accounts

Date

05/09/2002

Description

Accounts for a dormant company made up to 31/12/2001

Type

Officers

Date

06/11/2001

Description

legacy

Type

Accounts

Date

27/09/2001

Description

Accounts for a dormant company made up to 31/12/2000

Type

Annual Return

Date

27/09/2001

Description

legacy

Type

Annual Return

Date

25/10/2000

Description

legacy

Type

Accounts

Date

25/10/2000

Description

Accounts for a dormant company made up to 31/12/1999

Type

Annual Return

Date

05/10/1999

Description

legacy

Type

Accounts

Date

04/10/1999

Description

Accounts for a dormant company made up to 31/12/1998

Type

Accounts

Date

19/10/1998

Description

Accounts for a dormant company made up to 31/12/1997

Type

Annual Return

Date

19/10/1998

Description

legacy

Type

Resolution

Date

19/11/1997

Description

Resolutions

Type

Annual Return

Date

22/10/1997

Description

legacy

Type

Accounts

Date

15/10/1997

Description

Full accounts made up to 31/12/1996

Type

Annual Return

Date

20/10/1996

Description

legacy

Type

Accounts

Date

25/06/1996

Description

Full accounts made up to 31/12/1995

Type

Accounts

Date

25/06/1996

Description

Full accounts made up to 30/09/1995

Type

Accounts

Date

25/06/1996

Description

legacy

Type

Annual Return

Date

12/10/1995

Description

legacy

Type

Resolution

Date

06/06/1995

Description

Resolutions

Type

Officers

Date

12/05/1995

Description

legacy

Type

Accounts

Date

12/05/1995

Description

Accounts for a small company made up to 30/09/1994

Type

Officers

Date

12/05/1995

Description

legacy

Type

Officers

Date

15/03/1995

Description

legacy

Type

Annual Return

Date

09/11/1994

Description

legacy

Type

Capital

Date

03/02/1994

Description

legacy

Type

Officers

Date

10/01/1994

Description

legacy

Type

Officers

Date

10/01/1994

Description

legacy

Type

Officers

Date

10/01/1994

Description

legacy

Type

Officers

Date

10/01/1994

Description

legacy

Type

Officers

Date

10/01/1994

Description

legacy

Type

Address

Date

07/12/1993

Description

legacy

Type

Officers

Date

25/10/1993

Description

legacy

Type

Officers

Date

25/10/1993

Description

legacy

Type

Incorporation

Date

27/09/1993

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 LEXHAM GARDENS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

22/04/2009

Tenure

10 Yrs 3 Mths

Date Joined

23/02/2011

Tenure

8 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 LEXHAM GARDENS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 LEXHAM GARDENS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

20/06/2012

Tenure

7 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

10/03/2008

Date Resigned

30/05/2012

Tenure

4 Yrs 2 Mths

Type

Director

Date Joined

22/11/1993

Date Resigned

13/04/2011

Tenure

17 Yrs 4 Mths

Type

Director

Date Joined

14/02/2007

Date Resigned

19/03/2008

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

04/05/1995

Date Resigned

07/11/2007

Tenure

12 Yrs 6 Mths

Type

Director

Date Joined

23/10/2001

Date Resigned

24/08/2007

Tenure

5 Yrs 10 Mths

Type

Director

Date Joined

04/05/1995

Date Resigned

05/10/2006

Tenure

11 Yrs 5 Mths

Name

Type

Director

Date Joined

06/03/1995

Date Resigned

01/07/2001

Tenure

6 Yrs 3 Mths

Name

Type

Director

Date Joined

22/11/1993

Date Resigned

07/02/1996

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

22/11/1993

Date Resigned

04/05/1995

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

22/11/1993

Date Resigned

16/01/1995

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

27/09/1993

Date Resigned

27/09/1993

Tenure

Type

Secretary

Date Joined

27/09/1993

Date Resigned

27/09/1993

Tenure

Type

Secretary

Date Joined

05/10/2006

Date Resigned

24/08/2007

Tenure

10 Mths

Type

Secretary

Date Joined

22/11/1993

Date Resigned

05/10/2006

Tenure

12 Yrs 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 LEXHAM GARDENS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 LEXHAM GARDENS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 LEXHAM GARDENS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.