Lixmere Properties Limited
- Company number
- 05021629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2004
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Sibylle | Director | 21 Jan 2004 | |
| SHAH-SPELLWARD, Anya | Secretary | 21 Jan 2004 | |
| SHAH-SPELLWARD, Anya | Director | 21 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jayendra Kumar Hemraj Shah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
6 Apr 2016 | 2 Aug 2023 |
| Mrs Sibylle Shah | Ownership Of Shares 25 To 50 Percent | 8 Feb 2024 | 9 Jul 2024 |
| Mrs Anya Shah-Spellward | Ownership Of Shares 75 To 100 Percent | 2 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,921,999 | £256,233 | 1 |
| 31 Mar 2024 | £3,577,433 | £779,683 | 2 |
| 31 Mar 2023 | £3,400,754 | £1,230,591 | 3 |
| 31 Mar 2022 | £3,548,547 | £1,162,371 | 3 |
| 31 Mar 2021 | £3,418,147 | £921,674 | 3 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Directors’ other companies
- SHAH-SPELLWARD, Anya - Director at Brymount Properties Limited
- SHAH-SPELLWARD, Anya - Director at Lixmere Limited
- SHAH-SPELLWARD, Anya - Director at Nammex Limited
Companies at the same address
- Jyoti Holdings Ltd (11014541)