Lexham House Management Company Limited

Active03735311 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Potter
Owned by
Mark Potter
Accounts type
Micro entity
Region
Greater London
Address
Flat 2 Lexham House
9C Thistle Grove
London
SW10 9RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 2007
British
Director · Appointed 1 February 2007
British
Born September 1968 (58)
Potter, Mark
Director · Appointed 14 April 1999
British
Born January 1958 (68)
Officer history (3 former)
1 February 2007
Appointed Adatia, Asif Madatali as Secretary
1 February 2007
Appointed Adatia, Asif Madatali as Director
31 January 2007
Resigned Haider, Farhana Ferdousi as Secretary
17 May 1999
Resigned Formation Secretaries Ltd as Corporate Nominee Secretary
17 May 1999
Resigned Formation Nominees Ltd as Corporate Nominee Director
14 April 1999
Appointed Potter, Mark as Director
14 April 1999
Appointed Haider, Farhana Ferdousi as Secretary
17 March 1999
Appointed Formation Secretaries Ltd as Corporate Nominee Secretary
17 March 1999
Appointed Formation Nominees Ltd as Corporate Nominee Director

Ownership 1 active

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

Mark Potter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2025 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£15,331£15,736£12,769£15,028£10,866£10,082
Creditors (< 1 year)£15,326£15,731£12,764£15,023£13,845£12,823
Net Current Assets£5£5£5£5
Net Assets£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Change of details for a person with significant control2
5 January 2026Director's details changed2
3 April 2025Confirmation statement with updates17 March 20255
17 October 2024Micro company accounts31 March 2024
19 March 2024Registered office address changed1
Show all recent filings

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