Lexcom Management Services Ltd

Active03529020 Private limited company
Incorporated
17 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
49 Bowrons Avenue
Wembley
HA0 4QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2021
British
Born June 1966 (60)
Secretary · Appointed 10 March 1999
British
Director · Appointed 23 March 1998
British
Born May 1968 (58)
Officer history (3 former)
17 November 2021
Appointed Shah, Sujata Rajesh as Director
10 March 1999
Appointed Shah, Sujata Rajesh as Secretary
10 March 1999
Resigned Solanki, Bipin Kumar as Secretary
23 March 1998
Appointed Shah, Rajesh Madanlal as Director
23 March 1998
Appointed Solanki, Bipin Kumar as Secretary
19 March 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 March 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 March 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 March 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15712480
Former controllers (1)
17 May 2024
Ceased Rajesh Madanlal Shah — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A B Wines Ltd Owns 75–100% of shares
Lexcom Management Services Ltd This company Owns 75–100% of shares
W13 Broadway Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£527,737
Employees
2
Debt Ratio
57%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £228,204 £229,003 £555,026 £581,782 £547,062 £527,737
Balance sheet detail
202520242023202220212020
Fixed Assets£794,575£700,615£610,593£613,241£315,052£298,501
Current Assets£433,407£456,573£337,885£290,734£203,138£222,325
Debtors£251,246
Cash£39,488
Creditors (< 1 year)£304,510£608,793£309,607£303,949£187£3,622
Creditors (> 1 year)£395,615£0£55,100£45,000£289,000£289,000
Net Current Assets£128,897(£152,220)£28,278(£13,215)£202,951£218,703
Net Assets£527,737£547,062£581,782£555,026£229,003£228,204
Shareholder Funds£527,737£547,062£581,782£555,026£229,003£228,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates20 August 2026

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