# Lixmere Properties Limited

## Details

- **Company number:** [05021629](https://find-and-update.company-information.service.gov.uk/company/05021629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2004
- **Registered office:** LIXMERE HOUSE, 211 KENTON ROAD, HARROW, HA3 0HD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |





## Directors' other companies

- [SHAH-SPELLWARD, Anya](/person/6942554) - director at [Lixmere Limited](/company/01244925)
- [SHAH-SPELLWARD, Anya](/person/6942554) - director at [Nammex Limited](/company/11801653)
- [SHAH-SPELLWARD, Anya](/person/6942554) - director at [Brymount Properties Limited](/company/08887379)



## Companies at the same address

- [Jyoti Holdings Ltd](/company/11014541) (11014541)