74 LEXHAM GARDENS LIMITED

Company Number: 02857058

active          Qynn Score: 2

Summary

Formed in 1993, 74 LEXHAM GARDENS LIMITED has 2 directors and 7 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Lps Livingstone, Suite F3 Sunley House, Olds Approach, Watford, England, WD18 9TB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

2

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Sep 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

4

Address

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

Effective From

22/03/2018

Effective to

Current

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
    
   
        
  
    
 
   
     
 
  
    
      
      
    
    
      
     
     
           
    
     
           

Activity

Most Active Year

2012

Events

6

1

0

2

0

0

0

3

0

Most Active Month

Oct 2009

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2019 with no updates

Filing Date

09/10/2019

Action Date

05/10/2019

Secretary Details Changed for Jmw Barnard Management Limited

Type

Officers

Description

Secretarys details changed for Jmw Barnard Management Limited on 01/10/2019

Filing Date

09/10/2019

Action Date

01/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

04/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

10/10/2018

Action Date

05/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from Lps Livingstone, 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

Filing Date

22/03/2018

Action Date

22/03/2018

Address Change

Type

Address

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

Filing Date

22/03/2018

Action Date

22/03/2018

Address Change

Type

Address

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

Filing Date

21/03/2018

Action Date

21/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

09/10/2017

Action Date

05/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

05/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2016 with updates

Filing Date

17/10/2016

Action Date

05/10/2016

Accounts

Type

Accounts

Description

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

Filing Date

28/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

12/10/2015

Action Date

05/10/2015

Accounts

Type

Accounts

Description

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

Filing Date

17/03/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

15/10/2014

Action Date

05/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

02/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

16/10/2013

Action Date

05/10/2013

Accounts

Type

Accounts

Description

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

Filing Date

14/03/2013

Action Date

31/12/2012

Secretary Details Changed for Jhw Barnard Management Ltd

Type

Officers

Description

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

Filing Date

30/10/2012

Action Date

30/10/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

30/10/2012

Action Date

05/10/2012

Appointment of Jhw Barnard Management Ltd

Type

Officers

Description

Appointment of Jhw Barnard Management Ltd as a secretary

Filing Date

05/07/2012

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2011

Filing Date

04/07/2012

Action Date

31/12/2011

Termination of appointment of Northwood Registrars Limited

Type

Officers

Description

Termination of appointment of Northwood Registrars Limited as a secretary

Filing Date

30/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

05/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

25/10/2011

Action Date

05/10/2011

Accounts

Type

Accounts

Description

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

Filing Date

29/06/2011

Action Date

31/12/2010

Termination of appointment of Eric Feltin

Type

Officers

Description

Termination of appointment of Eric Feltin as a director

Filing Date

18/04/2011

Action Date

n/a

Appointment of Soraya Shaheen Mian

Type

Officers

Description

Appointment of Soraya Shaheen Mian as a director

Filing Date

02/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

14/10/2010

Action Date

05/10/2010

Accounts

Type

Accounts

Description

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

Filing Date

23/07/2010

Action Date

31/12/2009

Secretary Details Changed for Northwood Registrars Limited

Type

Officers

Description

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

Filing Date

21/10/2009

Action Date

13/10/2009

Director Details Changed for Eric John Feltin

Type

Officers

Description

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

Filing Date

21/10/2009

Action Date

14/10/2009

Director Details Changed for Sylvia Helen Moynihan

Type

Officers

Description

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

Filing Date

21/10/2009

Action Date

14/10/2009

Annual Return

Type

Annual Return

Description

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

Filing Date

21/10/2009

Action Date

05/10/2009

Accounts

Type

Accounts

Description

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

Filing Date

16/06/2009

Action Date

31/12/2008

legacy

Type

Officers

Description

legacy

Filing Date

11/05/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 LEXHAM GARDENS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 LEXHAM GARDENS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 LEXHAM GARDENS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 LEXHAM GARDENS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/04/2009

Tenure

10 Yrs 7 Mths

Born

August 1934

Date Joined

23/02/2011

Tenure

8 Yrs 9 Mths

Born

November 1974

Active/Resigned

Date Joined

20/06/2012

Tenure

7 Yrs 5 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

10/03/2008

Tenure

4 Yrs 2 Mths

Date Resigned

30/05/2012

Type

Director

Date Joined

22/11/1993

Tenure

17 Yrs 4 Mths

Date Resigned

13/04/2011

Type

Director

Date Joined

14/02/2007

Tenure

1 Yr 1 Mth

Date Resigned

19/03/2008

Type

Director

Date Joined

04/05/1995

Tenure

12 Yrs 6 Mths

Date Resigned

07/11/2007

Type

Director

Date Joined

23/10/2001

Tenure

5 Yrs 10 Mths

Date Resigned

24/08/2007

Type

Director

Date Joined

04/05/1995

Tenure

11 Yrs 5 Mths

Date Resigned

05/10/2006

Type

Director

Date Joined

06/03/1995

Tenure

6 Yrs 3 Mths

Date Resigned

01/07/2001

Type

Director

Date Joined

22/11/1993

Tenure

2 Yrs 2 Mths

Date Resigned

07/02/1996

Type

Director

Date Joined

22/11/1993

Tenure

1 Yr 5 Mths

Date Resigned

04/05/1995

Type

Director

Date Joined

22/11/1993

Tenure

1 Yr 1 Mth

Date Resigned

16/01/1995

Type

Director

Date Joined

27/09/1993

Tenure

Date Resigned

27/09/1993

Type

Secretary

Date Joined

27/09/1993

Tenure

Date Resigned

27/09/1993

Type

Secretary

Date Joined

05/10/2006

Tenure

10 Mths

Date Resigned

24/08/2007

Type

Secretary

Date Joined

22/11/1993

Tenure

12 Yrs 10 Mths

Date Resigned

05/10/2006

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