# Lexadon (Developments) Limited

## Details

- **Company number:** [07821839](https://find-and-update.company-information.service.gov.uk/company/07821839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2011
- **Registered office:** THE VIADUCT BUSINESS CENTRE UNIT 3, 364A COLDHARBOUR LANE, BRIXTON, SW9 8PL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Lexadon Property Group Limited](/group/27610) (21 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOBIN, Sophie Elizabeth | director | 28 Jun 2019 |  |
| FRANCIS, Charlotte Anne | director | 28 Jun 2019 |  |
| OLGUN-KNIGHT, Sarah Jane | director | 28 Jun 2019 |  |
| KNIGHT, Janet Anne | director | 25 Oct 2011 |  |
| KNIGHT, Jerrard Michael | director | 25 Oct 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lexadon Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 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 |
| Mrs Sophie Elizabeth Tobin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2024 | 29 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 Sarah Jane Olgun-Knight | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2024 | 29 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 Janet Knight As Trustee Of The Jerrard Knight Discretionary Trust 2019 | ownership-of-shares-25-to-50-percent | 28 Jun 2019 | 28 Oct 2024 |
| Mrs Janet Anne Knight | ownership-of-shares-25-to-50-percent | 30 Apr 2016 | 28 Jun 2019 |
| Mr Jerrard Michael Knight | ownership-of-shares-25-to-50-percent | 30 Apr 2016 | 28 Jun 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - | - | - |



## Owned by

Lexadon (Developments) Limited → [Lexadon Limited](/company/01474635) → [Lexadon Property Group Limited](/company/13428374)



## Controls

- [Lexadon (Clapham) Limited](/company/10452927) (10452927)



## Directors' other companies

- [FRANCIS, Charlotte Anne](/person/7688443) - director at [Active Design And Build Ltd](/company/07371736)
- [KNIGHT, Janet Anne](/person/6075896) - director at [Lexadon Limited](/company/01474635)
- [KNIGHT, Janet Anne](/person/6075896) - director at [Lexadon (Coldharbour Lane) Limited](/company/08170821)
- [KNIGHT, Janet Anne](/person/6075896) - director at [Lexadon (No 1) Limited](/company/09681298)
- [KNIGHT, Jerrard Michael](/person/6075868) - director at [Lexadon (No 1) Limited](/company/09681298)
- [KNIGHT, Jerrard Michael](/person/6075868) - director at [Lexadon Limited](/company/01474635)
- [KNIGHT, Jerrard Michael](/person/6075868) - director at [Lexadon (Coldharbour Lane) Limited](/company/08170821)
- [OLGUN-KNIGHT, Sarah Jane](/person/7688412) - director at [Active Design And Build Ltd](/company/07371736)
- [TOBIN, Sophie Elizabeth](/person/7688445) - director at [Active Design And Build Ltd](/company/07371736)



## Companies at the same address

- [Active Design And Build Ltd](/company/07371736) (07371736)
- [Lexadon (Acre Lane) Limited](/company/09432224) (09432224)
- [Lexadon (Blenheim Gardens) Limited](/company/08278400) (08278400)
- [Lexadon (Blenheim Studios) Limited](/company/08278424) (08278424)
- [Lexadon (Brixton Hill) Limited](/company/08278375) (08278375)
- [Lexadon (Chl) Limited](/company/07898245) (07898245)
- [Lexadon (Clapham) Limited](/company/10452927) (10452927)
- [Lexadon (Coldharbour Lane) Limited](/company/08170821) (08170821)
- [Lexadon (Css No 2) Limited](/company/13723079) (13723079)
- [Lexadon (Css) Limited](/company/13723085) (13723085)