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LEXBILL LIMITED (01154507)

LEXBILL LIMITED (01154507) is an active UK company. incorporated on 3 January 1974. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LEXBILL LIMITED has been registered for 52 years.

Company Number
01154507
Status
active
Type
ltd
Incorporated
3 January 1974
Age
52 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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LEXBILL LIMITED

LEXBILL LIMITED is an active company incorporated on 3 January 1974 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEXBILL LIMITED was registered 52 years ago.(SIC: 64209)

Status

active

Active since 52 years ago

Company No

01154507

LTD Company

Age

52 Years

Incorporated 3 January 1974

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 5 January 2027
Period: 1 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

2 key events • 1974 - 2019

Funding Officers Ownership
Company Founded
Jan 74
Owner Exit
Jul 19
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

143

Change To A Person With Significant Control
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 July 2019
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
22 March 2018
AAAnnual Accounts
Accounts With Accounts Type Small
9 January 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
27 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 July 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
16 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 December 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
15 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
15 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
19 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 September 2014
AR01AR01
Accounts With Accounts Type Small
6 February 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Accounts With Accounts Type Small
21 March 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 September 2011
AR01AR01
Accounts With Accounts Type Small
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Accounts With Accounts Type Small
23 June 2010
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
18 June 2010
AA01Change of Accounting Reference Date
Legacy
8 September 2009
363aAnnual Return
Accounts With Accounts Type Small
3 July 2009
AAAnnual Accounts
Resolution
20 October 2008
RESOLUTIONSResolutions
Resolution
20 October 2008
RESOLUTIONSResolutions
Legacy
11 September 2008
363aAnnual Return
Accounts With Accounts Type Small
28 July 2008
AAAnnual Accounts
Legacy
5 March 2008
88(2)Return of Allotment of Shares
Resolution
5 March 2008
RESOLUTIONSResolutions
Resolution
5 March 2008
RESOLUTIONSResolutions
Legacy
5 March 2008
123Notice of Increase in Nominal Capital
Legacy
5 March 2008
122122
Accounts With Accounts Type Small
22 December 2007
AAAnnual Accounts
Legacy
24 September 2007
363aAnnual Return
Legacy
31 July 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
1 March 2007
AAAnnual Accounts
Legacy
6 September 2006
363aAnnual Return
Legacy
4 August 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
3 February 2006
AAAnnual Accounts
Legacy
19 October 2005
363aAnnual Return
Legacy
8 August 2005
225Change of Accounting Reference Date
Legacy
13 September 2004
363aAnnual Return
Accounts With Accounts Type Full
4 August 2004
AAAnnual Accounts
Legacy
12 September 2003
363aAnnual Return
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
23 April 2003
288aAppointment of Director or Secretary
Legacy
23 April 2003
288bResignation of Director or Secretary
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Accounts With Accounts Type Full
18 September 2002
AAAnnual Accounts
Legacy
9 September 2002
363aAnnual Return
Accounts With Accounts Type Full
26 September 2001
AAAnnual Accounts
Legacy
7 September 2001
363aAnnual Return
Legacy
11 September 2000
363aAnnual Return
Legacy
7 September 2000
288cChange of Particulars
Legacy
7 September 2000
288cChange of Particulars
Legacy
11 August 2000
287Change of Registered Office
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
8 September 1999
363aAnnual Return
Accounts With Accounts Type Full
6 August 1999
AAAnnual Accounts
Legacy
5 August 1999
288aAppointment of Director or Secretary
Legacy
29 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 March 1999
AAAnnual Accounts
Legacy
10 September 1998
363aAnnual Return
Legacy
10 February 1998
363aAnnual Return
Accounts With Accounts Type Full
1 February 1998
AAAnnual Accounts
Memorandum Articles
29 January 1998
MEM/ARTSMEM/ARTS
Legacy
20 November 1997
363aAnnual Return
Resolution
13 November 1997
RESOLUTIONSResolutions
Resolution
13 November 1997
RESOLUTIONSResolutions
Legacy
18 September 1997
225Change of Accounting Reference Date
Legacy
14 August 1997
169169
Accounts With Accounts Type Full Group
3 April 1997
AAAnnual Accounts
Legacy
9 September 1996
363x363x
Legacy
2 September 1996
288288
Legacy
2 September 1996
288288
Legacy
22 July 1996
155(6)b155(6)b
Resolution
22 July 1996
RESOLUTIONSResolutions
Memorandum Articles
22 July 1996
MEM/ARTSMEM/ARTS
Resolution
22 July 1996
RESOLUTIONSResolutions
Resolution
22 July 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 January 1996
AAAnnual Accounts
Legacy
6 September 1995
363x363x
Accounts With Accounts Type Full Group
28 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 September 1994
363x363x
Legacy
22 February 1994
288288
Legacy
22 February 1994
288288
Accounts With Accounts Type Full Group
4 February 1994
AAAnnual Accounts
Accounts With Accounts Type Small Group
1 February 1994
AAAnnual Accounts
Legacy
15 December 1993
363x363x
Legacy
11 May 1993
288288
Legacy
1 April 1993
288288
Legacy
1 April 1993
288288
Accounts Amended With Accounts Type Small Group
5 February 1993
AAMDAAMD
Accounts With Accounts Type Small Group
28 January 1993
AAAnnual Accounts
Legacy
14 October 1992
363x363x
Accounts With Accounts Type Small Group
8 June 1992
AAAnnual Accounts
Legacy
7 November 1991
363x363x
Accounts With Accounts Type Small Group
27 March 1991
AAAnnual Accounts
Legacy
12 September 1990
363363
Accounts With Accounts Type Small Group
7 February 1990
AAAnnual Accounts
Legacy
7 February 1990
363363
Legacy
3 April 1989
225(1)225(1)
Legacy
24 November 1988
363363
Accounts With Accounts Type Small Group
24 November 1988
AAAnnual Accounts
Legacy
20 November 1987
363363
Accounts With Accounts Type Small Group
20 November 1987
AAAnnual Accounts
Legacy
30 April 1987
363363
Accounts With Accounts Type Group
11 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
12 August 1986
AAAnnual Accounts
Incorporation Company
3 January 1974
NEWINCIncorporation