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 months overdue
Confirmation Submitted 31 Mar 2026 Next due 5 Apr 2027 10 months remaining
Net assets £4 £0 2025 year on year
Total assets £4 £0 2025 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 Aug → 31 Jul 2025
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£4.00

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

2025
31 Jul Year End
2024
31 Jul 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 2026AccountsAnnual accounts made up to 31 Jul 2025
31 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
31 Mar 2026Persons With Significant ControlElena Letyagina notified as a person with significant control
3 Apr 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with no updates
3 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
31 Mar 2026 Accounts

Annual accounts made up to 31 Jul 2025

31 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

31 Mar 2026 Persons With Significant Control

Elena Letyagina notified as a person with significant control

3 Apr 2025 Confirmation Statement

Confirmation statement made on 22 Mar 2025 with no updates

3 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 31 Mar 2026

Confirmation statement made on 22 Mar 2026 with no updates

2 months ago on 31 Mar 2026

Elena Letyagina notified as a person with significant control

2 months ago on 31 Mar 2026

Confirmation statement made on 22 Mar 2025 with no updates

1 years ago on 3 Apr 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 3 Apr 2025