Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
55 Lexham Limited
- Incorporated
- 5 July 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Elena LetyaginaThomas Rupert King
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Lexham GardensLondonW8 5JS
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1980 (46)
Secretary · Appointed 22 January 2004
British
Director · Appointed 6 March 2003
British
Born June 1963 (63)
Officer history (4 former)
31 January 2014
16 January 2013
22 January 2004
22 January 2004
22 January 2004
6 March 2003
29 November 2002
Resigned Morrison, James Robert as Director
18 July 2002
18 July 2002
Resigned Schulez-Melander, Christoph Wolfgang as Secretary
5 July 2002
Appointed Schulez-Melander, Christoph Wolfgang as Secretary
5 July 2002
Appointed Morrison, James Robert as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £4 | £4 | |||||
| Cash | £4 | £4 | £4 | £4 | £4 | ||
| Net Current Assets | £4 | £4 | |||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 31 March 2026 | Notification of a person with significant control | |||
| 31 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 3 April 2025 | Micro company accounts | 31 July 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 22 March 2025 |
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