Lxa Construction Limited

Active07872768 Private limited company
Incorporated
6 December 2011 (14 years)
Previously known as
Warwick Avenue Construction Limited (until 5 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Richard Parton
Accounts type
Micro entity
Region
Greater London
Address
Unit C
15 Bell Yard Mews
London
SE1 3TY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2015
British
Born March 1965 (61)
Director · Appointed 6 December 2011
British
Born February 1977 (49)
Officer history (1 former)
1 May 2026
Resigned Rees, David as Director
23 December 2015
Appointed Rooney, David Alan as Director
6 December 2011
Appointed Parton, Richard as Director
6 December 2011
Appointed Rees, David as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Former controllers (1)
1 May 2026
Ceased David Rees — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£5,998)
Current Ratio
2.4x

Trend

Net Assets
(£10k) (£5k) £0 2021 2022 2023 2024 2025 (£7,140) (£6,058) (£6,160) (£5,992) (£5,998)
Balance sheet detail
202520242023202220212020
Current Assets£29,965£35,773£46,482£155,885£159,392£299,146
Debtors£152,859£151,338£205,673
Cash£3,026£8,054£93,473
Creditors (< 1 year)£12,558£12,444£17,636£120,791£124,865£247,364
Creditors (> 1 year)£23,405£29,321£35,006£41,152£41,667
Net Current Assets£17,407£23,329£28,846£35,094£34,527£51,782
Net Assets(£5,998)(£5,992)(£6,160)(£6,058)(£7,140)
Shareholder Funds(£5,998)(£5,992)(£6,160)(£6,058)(£7,140)£51,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Termination of appointment of a director
11 May 2026Cessation of a person with significant control
23 February 2026Satisfaction of a charge in full
6 February 2026Confirmation statement with no updates6 December 2025
28 January 2026Micro company accounts30 April 2025
Show all recent filings

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