Lexden House Ltd

Active08645426 Private limited company
Incorporated
9 August 2013 (13 years)
Industry
Residents property management (98000)
Owned by
Peter Michael Harvey Beadles
Accounts type
Micro entity
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2013
British
Born July 1943 (83)
Officer history (2 former)
21 January 2020
Resigned Beadles, Patricia Hazel as Secretary
18 March 2019
Resigned Beadles, Patricia Hazel as Director
9 August 2013
Appointed Beadles, Peter Michael Harvey as Director
9 August 2013
Appointed Beadles, Patricia Hazel as Director
9 August 2013
Appointed Beadles, Patricia Hazel as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1943 (83)
Former controllers (1)
14 March 2019
Ceased Patricia Hazel Beadles — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,505,344
Employees
1
Debt Ratio
37%
Current Ratio
44.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £853,759 £1,011,071 £1,210,153 £1,445,716 £1,615,528 £1,799,790 £1,505,344
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£3,242,789£3,244,294£3,246,300£3,248,975£3,252,542£3,276,330
Current Assets£2,402,288£11,639£21,284£38,298£36,641£6,223£21,773
Creditors (< 1 year)£53,485£71,179£66,591£65,423£52,004£49,162£55,812
Creditors (> 1 year)£843,459£1,383,459£1,583,459£1,773,459£2,023,459£2,198,532£2,388,532
Net Current Assets£2,348,803(£59,540)(£45,307)(£27,125)(£15,363)(£42,939)(£34,039)
Net Assets£1,505,344£1,799,790£1,615,528£1,445,716£1,210,153£1,011,071£853,759
Shareholder Funds£1,505,344£1,799,790£1,615,528£1,445,716£1,210,153£1,011,071£853,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates9 August 2026
2 June 2026Registered office address changed
22 May 2026Micro company accounts31 December 2025
26 August 2025Confirmation statement with no updates9 August 2025
2 May 2025Micro company accounts31 December 2024
Show all recent filings

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