Active Design And Build Ltd
- Company number
- 07371736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2010
- Nature of business
- Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Janet Anne | Director | 15 Apr 2025 | |
| KNIGHT, Jerrard Michael | Director | 15 Apr 2025 | |
| TOBIN, Sophie Elizabeth | Director | 17 Sep 2012 | |
| OLGUN-KNIGHT, Sarah Jane | Director | 1 Nov 2011 | |
| FRANCIS, Charlotte Anne | Director | 1 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sophie Elizabeth Tobin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2016 | |
| Mrs Sarah Jane Olgun-Knight | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2016 | |
| Mrs Charlotte Anne Francis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £178,459 | £130,140 | 3 |
| 31 Dec 2024 | £4,123 | £13,357 | 3 |
| 31 Dec 2023 | £61,677 | £159,682 | 3 |
| 31 Dec 2022 | £36,880 | £69,658 | 3 |
| 31 Dec 2021 | £81,443 | £69,480 | 3 |
| 31 Dec 2020 | £19,541 | £138,520 | 3 |
| 31 Dec 2019 | £11,330 | £123,866 | 3 |
| 31 Dec 2018 | £68,772 | £137,733 | 3 |
| 31 Dec 2017 | £97,329 | £451,078 | 3 |
| 31 Dec 2016 | £194,627 | £20,066 | 3 |
| 31 Dec 2015 | - | £111,973 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | £23,031 | £55,358 | - |
Connections
Directors’ other companies
- FRANCIS, Charlotte Anne - Director at Lexadon (Developments) Limited
- OLGUN-KNIGHT, Sarah Jane - Director at Lexadon (Developments) Limited
- TOBIN, Sophie Elizabeth - Director at Lexadon (Developments) Limited
Companies at the same address
- Lexadon (Acre Lane) Limited (09432224)
- Lexadon (Blenheim Gardens) Limited (08278400)
- Lexadon (Blenheim Studios) Limited (08278424)
- Lexadon (Brixton Hill) Limited (08278375)
- Lexadon (Chl) Limited (07898245)
- Lexadon (Clapham) Limited (10452927)
- Lexadon (Coldharbour Lane) Limited (08170821)
- Lexadon (Css No 2) Limited (13723079)
- Lexadon (Css) Limited (13723085)
- Lexadon (Developments) Limited (07821839)