55 LEXHAM LIMITED

Active

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
5

55 LEXHAM LIMITED

Buying and selling of own real estate

Founded 5 Jul 2002 Active , United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 Mar 2026 Next due 30 Apr 2026 2 days remaining
Confirmation Submitted 31 Mar 2026 Next due 5 Apr 2027 11 months remaining
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Lexham Gardens London W8 5JS

Full company profile for 55 LEXHAM LIMITED (04478450), an active company based in , United Kingdom. Incorporated 5 Jul 2002. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
King, Thomas RupertSecretaryBritishUnknown22 Jan 2004Active

Shareholders

Shareholders (3)

Alice King And Thomas Rupert King - Joint Shareholder
50.0%
James Meddings
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Thomas Rupert King

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Elena Letyagina

British

Active
Notified 27 Mar 2026
Residence England
DOB March 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Thomas Rupert King

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
55 Lexham Gardens, London (W8 5JS) KENSINGTON AND CHELSEA
Freehold-21 Aug 2002
55 Lexham Gardens, London (W8 5JS)
Freehold
Added 21 Aug 2002
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Persons With Significant ControlElena Letyagina notified as a person with significant control
31 Mar 2026AccountsAnnual accounts made up to 2025-07-31
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-22 with no updates
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-22 with no updates
3 Apr 2025AccountsAnnual accounts made up to 2024-07-31
31 Mar 2026 Persons With Significant Control

Elena Letyagina notified as a person with significant control

31 Mar 2026 Accounts

Annual accounts made up to 2025-07-31

31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-22 with no updates

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-22 with no updates

3 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

Recent Activity

Latest Activity

Elena Letyagina notified as a person with significant control

3 weeks ago on 31 Mar 2026

Annual accounts made up to 2025-07-31

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-03-22 with no updates

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2025-03-22 with no updates

1 years ago on 3 Apr 2025

Annual accounts made up to 2024-07-31

1 years ago on 3 Apr 2025