Introduction
Watch Company
L
LEXBRIDGE NEW HOLDINGS LIMITED
LEXBRIDGE NEW HOLDINGS LIMITED is an active company incorporated on 14 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEXBRIDGE NEW HOLDINGS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12155045
LTD Company
Age
6 Years
Incorporated 14 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
130 High Road Tottenham London, N15 6JN,
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Capital Update
Jun 21
Capital Statement Capital Company With D...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SURKIS, Abraham Michael
ActiveTottenham, LondonN15 6JN
Born May 1955
Director
Appointed 14 Aug 2019
SURKIS, Abraham Michael
Tottenham, LondonN15 6JN
Born May 1955
Director
14 Aug 2019
Active
SURKIS, Moshe Boruch
ActiveTottenham, LondonN15 6JN
Born December 1987
Director
Appointed 09 Jun 2024
SURKIS, Moshe Boruch
Tottenham, LondonN15 6JN
Born December 1987
Director
09 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Hoffman
CeasedHigh Road, LondonN15 6JN
Born November 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2019
Ceased 31 Dec 2019
Mr Alexander Hoffman
High Road, LondonN15 6JN
Born November 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2019
Ceased 31 Dec 2019
Ceased
Mr Abraham Michael Surkis
ActiveTottenham, LondonN15 6JN
Born May 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Aug 2019
Mr Abraham Michael Surkis
Tottenham, LondonN15 6JN
Born May 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Aug 2019
Active
Filing History
30
Description
Type
Date Filed
Document
18 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 June 2021
16 December 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 December 2020
9 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2020