Lexadon Finance (No 2) Limited

Active14804820 Private limited company
Incorporated
15 April 2023 (3 years)
Industry
Activities of mortgage finance companies (64922)
Directors
Janet Anne Knight
Jerrard Michael Knight
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Viaduct Business Centre Unit 3
364A Coldharbour Lane
Brixton
SW9 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Knight, Janet Anne
Director · Appointed 15 April 2023
British
Born December 1957 (68)
Knight, Jerrard Michael
Director · Appointed 15 April 2023
British
Born May 1956 (70)

Ownership 1 active

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

Corporate entity · Notified 15 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13428439

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Lexadon (CSS) Limited Owns 75–100% of shares
Lexadon Design & Build Limited Owns 50–75% of shares
Lexadon Finance Limited Owns 75–100% of shares
Lexadon Finance (No 2) Limited This company Owns 75–100% of shares
Lexadon Limited Owns 75–100% of shares
Lexadon (Acre Lane) Limited Owns 75–100% of shares
Lexadon (Blenheim Gardens) Limited Owns 75–100% of shares
Lexadon (Blenheim Studios) Limited Owns 75–100% of shares
Lexadon (Brixton Hill) Limited Owns 75–100% of shares
Lexadon (CHL) Limited Owns 75–100% of shares
Lexadon (Coldharbour Lane) Limited Owns 75–100% of shares
Lexadon (Developments) Limited Owns 75–100% of shares
Lexadon (Clapham) Limited Owns 75–100% of shares
Lexadon (No 1) Limited Owns 75–100% of shares
Lexadon (No 7) Limited Owns 75–100% of shares
Lexadon (No 8) Limited Owns 75–100% of shares
Lexadon (Tulse Hill) Limited Owns 75–100% of shares
Lexadon Properties Limited Owns 75–100% of shares
Lexadon (No 5) Limited Owns 75–100% of shares
Union Grove Limited Owns 75–100% of shares
Lexadon Property Management Limited Owns 50–75% of shares

Filings

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