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LEXTON INVESTMENTS LIMITED (02173402)

LEXTON INVESTMENTS LIMITED (02173402) is an active UK company. incorporated on 2 October 1987. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. LEXTON INVESTMENTS LIMITED has been registered for 38 years. Current directors include LANDAU, Marcus, LOW, Elieser.

Company Number
02173402
Status
active
Type
ltd
Incorporated
2 October 1987
Age
38 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LANDAU, Marcus, LOW, Elieser
SIC Codes
68100, 68201

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LEXTON INVESTMENTS LIMITED

LEXTON INVESTMENTS LIMITED is an active company incorporated on 2 October 1987 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LEXTON INVESTMENTS LIMITED was registered 38 years ago.(SIC: 68100, 68201)

Status

active

Active since 38 years ago

Company No

02173402

LTD Company

Age

38 Years

Incorporated 2 October 1987

Size

N/A

Accounts

ARD: 27/12

Up to Date

5 months left

Last Filed

Made up to 23 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 24 December 2023 - 23 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 September 2026
Period: 24 December 2024 - 27 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026
Contact
Address

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

Timeline

11 key events • 1987 - 2022

Funding Officers Ownership
Company Founded
Oct 87
Director Left
Nov 15
Director Joined
Dec 15
Director Joined
Dec 15
Loan Secured
Apr 18
Share Issue
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Director Left
Jul 20
Loan Secured
Jan 21
Loan Secured
Jan 22
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

FREUND, Maurice

Active
3 Overlea Road, LondonE5 9BG
Secretary
Appointed N/A

LANDAU, Marcus

Active
Leweston Place, LondonN16 6RH
Born May 1951
Director
Appointed 13 Nov 2015

LOW, Elieser

Active
Clapton Common, LondonE5 9AA
Born April 1962
Director
Appointed 13 Nov 2015

LOW, Beila

Resigned
12 Overlea Road, LondonE5 9BJ
Born July 1931
Director
Appointed 01 Apr 1999
Resigned 03 Mar 2020

LOW, Wilhelm

Resigned
12 Overlea Road, LondonE5 9BJ
Born December 1926
Director
Appointed N/A
Resigned 25 Sept 2015

Persons with significant control

1

Maurice Freund

Active
Overlea Road, LondonE5 9BG
Born December 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

289

Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
12 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
20 December 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
4 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 July 2020
TM01Termination of Director
Confirmation Statement With Updates
24 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
17 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
13 September 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2018
MR01Registration of a Charge
Capital Alter Shares Subdivision
10 July 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
6 July 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2018
MR01Registration of a Charge
Confirmation Statement With Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Group
16 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2015
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
24 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Accounts With Accounts Type Group
18 December 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 September 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Accounts Type Group
13 November 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 September 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Accounts With Accounts Type Group
31 October 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
21 August 2012
AA01Change of Accounting Reference Date
Legacy
27 July 2012
MG01MG01
Legacy
27 July 2012
MG01MG01
Legacy
27 July 2012
MG01MG01
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Accounts With Accounts Type Group
28 September 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 September 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Group
15 December 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 September 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Legacy
11 January 2010
MG02MG02
Legacy
10 November 2009
MG02MG02
Legacy
10 November 2009
MG02MG02
Legacy
10 November 2009
MG02MG02
Legacy
4 November 2009
MG02MG02
Legacy
4 November 2009
MG02MG02
Accounts With Accounts Type Full
24 September 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Accounts With Accounts Type Full
17 December 2008
AAAnnual Accounts
Legacy
20 October 2008
225Change of Accounting Reference Date
Legacy
13 March 2008
363aAnnual Return
Legacy
28 December 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 December 2007
AAAnnual Accounts
Legacy
15 October 2007
225Change of Accounting Reference Date
Legacy
30 March 2007
363aAnnual Return
Accounts With Accounts Type Full
2 January 2007
AAAnnual Accounts
Legacy
24 October 2006
225Change of Accounting Reference Date
Legacy
5 April 2006
363aAnnual Return
Accounts With Accounts Type Full
24 October 2005
AAAnnual Accounts
Legacy
23 September 2005
395Particulars of Mortgage or Charge
Legacy
5 April 2005
363aAnnual Return
Accounts With Accounts Type Full
29 December 2004
AAAnnual Accounts
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
5 April 2004
363aAnnual Return
Legacy
13 January 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
15 July 2003
AAAnnual Accounts
Legacy
9 July 2003
395Particulars of Mortgage or Charge
Legacy
11 April 2003
403aParticulars of Charge Subject to s859A
Legacy
8 April 2003
363aAnnual Return
Legacy
21 January 2003
353353
Legacy
21 January 2003
287Change of Registered Office
Accounts With Accounts Type Full
26 October 2002
AAAnnual Accounts
Legacy
6 June 2002
395Particulars of Mortgage or Charge
Legacy
9 May 2002
363aAnnual Return
Accounts With Accounts Type Medium
7 November 2001
AAAnnual Accounts
Legacy
19 July 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
22 May 2001
AAAnnual Accounts
Legacy
5 April 2001
363aAnnual Return
Legacy
5 December 2000
395Particulars of Mortgage or Charge
Legacy
5 December 2000
395Particulars of Mortgage or Charge
Legacy
14 August 2000
395Particulars of Mortgage or Charge
Legacy
20 July 2000
287Change of Registered Office
Legacy
7 April 2000
363aAnnual Return
Accounts With Accounts Type Full
24 January 2000
AAAnnual Accounts
Legacy
15 September 1999
403aParticulars of Charge Subject to s859A
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
26 August 1999
403aParticulars of Charge Subject to s859A
Legacy
30 April 1999
363aAnnual Return
Legacy
20 March 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
25 January 1999
AAAnnual Accounts
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Legacy
29 October 1998
403aParticulars of Charge Subject to s859A
Memorandum Articles
28 July 1998
MEM/ARTSMEM/ARTS
Resolution
28 July 1998
RESOLUTIONSResolutions
Legacy
28 April 1998
363aAnnual Return
Accounts With Accounts Type Full
27 February 1998
AAAnnual Accounts
Legacy
6 February 1998
395Particulars of Mortgage or Charge
Memorandum Articles
23 May 1997
MEM/ARTSMEM/ARTS
Legacy
6 April 1997
363aAnnual Return
Accounts With Accounts Type Full
10 March 1997
AAAnnual Accounts
Legacy
27 February 1997
403aParticulars of Charge Subject to s859A
Legacy
18 October 1996
287Change of Registered Office
Legacy
1 October 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 July 1996
AAAnnual Accounts
Legacy
10 May 1996
363sAnnual Return (shuttle)
Legacy
27 May 1995
403aParticulars of Charge Subject to s859A
Legacy
27 May 1995
403aParticulars of Charge Subject to s859A
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
9 May 1995
363sAnnual Return (shuttle)
Legacy
22 February 1995
395Particulars of Mortgage or Charge
Legacy
22 February 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 December 1994
403aParticulars of Charge Subject to s859A
Legacy
6 July 1994
395Particulars of Mortgage or Charge
Legacy
6 July 1994
395Particulars of Mortgage or Charge
Legacy
6 July 1994
395Particulars of Mortgage or Charge
Legacy
30 April 1994
395Particulars of Mortgage or Charge
Legacy
25 April 1994
395Particulars of Mortgage or Charge
Legacy
25 April 1994
395Particulars of Mortgage or Charge
Legacy
25 April 1994
395Particulars of Mortgage or Charge
Legacy
25 April 1994
395Particulars of Mortgage or Charge
Legacy
29 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 1994
AAAnnual Accounts
Legacy
31 July 1993
395Particulars of Mortgage or Charge
Legacy
28 June 1993
363sAnnual Return (shuttle)
Legacy
24 June 1993
395Particulars of Mortgage or Charge
Legacy
3 June 1993
395Particulars of Mortgage or Charge
Legacy
30 April 1993
88(2)R88(2)R
Legacy
29 April 1993
88(2)R88(2)R
Legacy
29 April 1993
123Notice of Increase in Nominal Capital
Resolution
29 April 1993
RESOLUTIONSResolutions
Resolution
29 April 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 April 1993
AAAnnual Accounts
Legacy
12 March 1993
400400
Legacy
12 March 1993
400400
Legacy
9 March 1993
395Particulars of Mortgage or Charge
Legacy
27 January 1993
403aParticulars of Charge Subject to s859A
Legacy
20 January 1993
403aParticulars of Charge Subject to s859A
Legacy
20 January 1993
403aParticulars of Charge Subject to s859A
Legacy
20 January 1993
403aParticulars of Charge Subject to s859A
Legacy
20 January 1993
403aParticulars of Charge Subject to s859A
Legacy
20 January 1993
403aParticulars of Charge Subject to s859A
Legacy
20 January 1993
403aParticulars of Charge Subject to s859A
Legacy
20 January 1993
395Particulars of Mortgage or Charge
Legacy
25 September 1992
395Particulars of Mortgage or Charge
Legacy
25 September 1992
395Particulars of Mortgage or Charge
Legacy
31 July 1992
395Particulars of Mortgage or Charge
Legacy
31 July 1992
395Particulars of Mortgage or Charge
Legacy
30 June 1992
395Particulars of Mortgage or Charge
Legacy
29 June 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 May 1992
AAAnnual Accounts
Legacy
2 May 1992
403aParticulars of Charge Subject to s859A
Legacy
30 April 1992
363sAnnual Return (shuttle)
Resolution
13 April 1992
RESOLUTIONSResolutions
Legacy
13 March 1992
395Particulars of Mortgage or Charge
Legacy
19 February 1992
395Particulars of Mortgage or Charge
Resolution
3 February 1992
RESOLUTIONSResolutions
Legacy
31 January 1992
403aParticulars of Charge Subject to s859A
Resolution
11 December 1991
RESOLUTIONSResolutions
Legacy
21 October 1991
395Particulars of Mortgage or Charge
Legacy
11 October 1991
395Particulars of Mortgage or Charge
Legacy
11 October 1991
395Particulars of Mortgage or Charge
Legacy
11 October 1991
395Particulars of Mortgage or Charge
Legacy
11 October 1991
395Particulars of Mortgage or Charge
Legacy
24 September 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 September 1991
AAAnnual Accounts
Legacy
22 July 1991
363aAnnual Return
Legacy
5 June 1991
395Particulars of Mortgage or Charge
Legacy
21 May 1991
363aAnnual Return
Legacy
21 March 1991
395Particulars of Mortgage or Charge
Legacy
25 February 1991
395Particulars of Mortgage or Charge
Legacy
7 February 1991
395Particulars of Mortgage or Charge
Legacy
24 January 1991
395Particulars of Mortgage or Charge
Legacy
22 January 1991
395Particulars of Mortgage or Charge
Legacy
21 January 1991
395Particulars of Mortgage or Charge
Legacy
21 January 1991
395Particulars of Mortgage or Charge
Legacy
10 January 1991
395Particulars of Mortgage or Charge
Legacy
1 November 1990
395Particulars of Mortgage or Charge
Legacy
28 September 1990
395Particulars of Mortgage or Charge
Legacy
29 August 1990
395Particulars of Mortgage or Charge
Legacy
29 August 1990
395Particulars of Mortgage or Charge
Legacy
29 August 1990
395Particulars of Mortgage or Charge
Legacy
29 August 1990
395Particulars of Mortgage or Charge
Legacy
29 August 1990
395Particulars of Mortgage or Charge
Legacy
29 August 1990
395Particulars of Mortgage or Charge
Legacy
29 August 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 May 1990
AAAnnual Accounts
Legacy
31 May 1990
225(1)225(1)
Legacy
15 May 1990
363363
Legacy
24 January 1990
395Particulars of Mortgage or Charge
Legacy
24 January 1990
395Particulars of Mortgage or Charge
Legacy
24 January 1990
395Particulars of Mortgage or Charge
Legacy
24 January 1990
395Particulars of Mortgage or Charge
Legacy
17 January 1990
395Particulars of Mortgage or Charge
Legacy
4 October 1989
395Particulars of Mortgage or Charge
Legacy
21 July 1989
395Particulars of Mortgage or Charge
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
11 February 1989
395Particulars of Mortgage or Charge
Legacy
10 January 1989
395Particulars of Mortgage or Charge
Legacy
30 December 1988
395Particulars of Mortgage or Charge
Legacy
23 December 1988
395Particulars of Mortgage or Charge
Legacy
19 August 1988
395Particulars of Mortgage or Charge
Legacy
6 April 1988
395Particulars of Mortgage or Charge
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Legacy
5 February 1988
395Particulars of Mortgage or Charge
Legacy
22 January 1988
395Particulars of Mortgage or Charge
Legacy
19 January 1988
395Particulars of Mortgage or Charge
Legacy
19 January 1988
395Particulars of Mortgage or Charge
Legacy
12 January 1988
395Particulars of Mortgage or Charge
Legacy
27 November 1987
395Particulars of Mortgage or Charge
Legacy
27 November 1987
395Particulars of Mortgage or Charge
Legacy
20 November 1987
287Change of Registered Office
Legacy
20 November 1987
288288
Incorporation Company
2 October 1987
NEWINCIncorporation