Menna Overview
Here’s a quick overview of LIXMERE LIMITED 👀 — a UK based business that started in 1976.
LIXMERE LIMITED
- Company statusactive
- Company No01244925
- Age50 years 5 months Incorporated 18 February 1976
- Officers3
Address
1 Doughty Street, London, WC1N 2PH
LIXMERE LIMITED is an active company incorporated on 18 February 1976. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Aug 2022
Change Person Secretary Company With Change Date
4 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Sibylle | secretary | 01 Jan 1970 | |
| SHAH, Sibylle | director | Dec 1939 | 01 Jan 1970 |
| SHAH-SPELLWARD, Anya | director | Dec 1968 | 25 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sibylle Shah | Dec 1939 | 08 Feb 2024 |
| Mr Jayendra Kumar Hemraj Shah | Aug 1938 | 22 Jun 2016 |
Related Companies
To view a related company, use above.
SHAH, Sibylle, SHAH, Jayendra Kumar Hemraj are mutual persons.
SHAH-SPELLWARD, Anya, SHAH, Jayendra Kumar Hemraj are mutual persons.
SHAH-SPELLWARD, Anya, SHAH, Jayendra Kumar Hemraj are mutual persons.
SHAH, Jayendra Kumar Hemraj are mutual persons.
SHAH, Jayendra Kumar Hemraj are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LIXMERE LIMITED 👀 — a UK based business that started in 1976.