Menna Overview
Here’s a quick overview of LEXHAM VENTURES LTD 👀 — a London based business that started in 2004.
LEXHAM VENTURES LTD
- Company statusactive
- Company No05313692
- Age21 years 7 months Incorporated 15 December 2004
- Officers2
Address
25 Eccleston Place, London, SW1W 9NF, England
LEXHAM VENTURES LTD is an active company incorporated on 15 December 2004 and based in London, England. The company was registered 22 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 17 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 23 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 15 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKS, Kate | secretary | 20 Dec 2004 | |
| PERKS, Dominic Anthony Charles | director | May 1977 | 16 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kate Perks | Nov 1987 | 03 May 2017 |
| Mr Dominic Anthony Charles Perks | May 1977 | 06 Apr 2016 |
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PERKS, Kate, PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
PERKS, Dominic Anthony Charles are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
HPAC SPONSOR LLP
PERKS, Dominic Anthony Charles are mutual persons.
SALICA INVESTMENTS ADVISORY LLP
PERKS, Dominic Anthony Charles are mutual persons.
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Menna Overview
Here’s a quick overview of LEXHAM VENTURES LTD 👀 — a London based business that started in 2004.