OpenCompanies

Lexadon (Developments) Limited

Company number
07821839
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
Lexadon Property Group Limited (21 companies)

Registered office

The Viaduct Business Centre Unit 3
364a Coldharbour Lane
Brixton
SW9 8PL

Previous names

  • Lexadon (Cedars Mews) Ltd (until 1 Mar 2012)

Officers

NameRoleAppointedResigned
OLGUN-KNIGHT, Sarah Jane Director 28 Jun 2019
FRANCIS, Charlotte Anne Director 28 Jun 2019
TOBIN, Sophie Elizabeth Director 28 Jun 2019
KNIGHT, Jerrard Michael Director 25 Oct 2011
KNIGHT, Janet Anne Director 25 Oct 2011

Control

NameNature of controlNotifiedCeased
Mr Jerrard Michael Knight Ownership Of Shares 25 To 50 Percent 30 Apr 2016 28 Jun 2019
Mrs Janet Anne Knight Ownership Of Shares 25 To 50 Percent 30 Apr 2016 28 Jun 2019
Mrs Janet Knight As Trustee Of The Jerrard Knight Discretionary Trust 2019 Ownership Of Shares 25 To 50 Percent 28 Jun 2019 28 Oct 2024
Mr Jerrard Knight As Trustee Of The Janet Knight Discretionary Trust 2019 Ownership Of Shares 25 To 50 Percent 28 Jun 2019 28 Oct 2024
Mrs Charlotte Anne Francis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Oct 2024 29 Oct 2024
Mrs Sophie Elizabeth Tobin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Oct 2024 29 Oct 2024
Mrs Sarah Jane Olgun-Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Oct 2024 29 Oct 2024
Lexadon Property Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2024 30 Oct 2024
Lexadon Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £1,500,049 £100 5
31 Dec 2022 £1,500,473 - 5
31 Dec 2021 £1,499,753 - 5
31 Dec 2020 £1,317,405 - 5
31 Dec 2019 £1,711,405 - -
31 Dec 2018 £1,703,621 - -
31 Dec 2017 £1,703,621 - -
30 Nov 2016 £1,703,621 - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -

Connections

Owned by

Lexadon (Developments) Limited → Lexadon Limited → Lexadon Property Group Limited

Controls

Directors’ other companies

Companies at the same address

Data