LL

LEXBILL LIMITED

Active

Company number 01154507

London, United Kingdom · Incorporated 3 January 1974

31a Fairholt Road, London, N16 5EW, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company overview

LEXBILL LIMITED is a private limited company registered in England and Wales since its incorporation on 3 January 1974 and remains active on the register. Its registered office is at 31a Fairholt Road, London, N16 5EW, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Newincco 824 Limited, which holds 25-50% of the shares and voting rights. It is controlled by Newincco 823 Limited, which holds 25-50% of the shares and voting rights. The board consists of two directors: STERNLICHT, Joshua (appointed 26 January 1994) and KLEIN, Abraham Y (appointed 23 July 1999). KLEIN, Abraham Y serves as company secretary (appointed 22 January 2003). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 30 July 2025. The next accounts are due by 5 January 2027. The latest confirmation statement was made up to 3 September 2025, and is currently overdue. The next is due by 17 September 2026. Companies House holds 146 filings for this company, most recently an officers filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
5 January 2027
4 months left
Confirmation statement Overdue
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KLEIN, Abraham Y
Director
23 July 1999
SJ
STERNLICHT, Joshua
Director
26 January 1994
KS
KLEIN, Sarah Rachel
Director · Resigned
21 August 1996
SZ
STERNLICHT, Zelda
Director · Resigned
21 August 1996
BB
BERGER, Berish
Director · Resigned
—
BS
BERGER, Sighismond
Director · Resigned
—
BS
BERGER, Samuel
Director · Resigned
—
LH
LAUFER, Hasias
Director · Resigned
—

Persons with significant control

PS
Newincco 824 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Newincco 823 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
4 September 2026 View
Termination Director Company With Name Termination Date
Officers
4 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Dormant
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Dormant
Accounts
27 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Dormant
Accounts
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Small
Accounts
22 March 2018 View
Accounts With Accounts Type Small
Accounts
9 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2016 View
Accounts With Accounts Type Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2015 View
Accounts With Accounts Type Small
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Small
Accounts
6 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Small
Accounts
21 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Small
Accounts
23 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
18 June 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Small
Accounts
3 July 2009 View
Resolution
Resolution
20 October 2008 View
Resolution
Resolution
20 October 2008 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Small
Accounts
28 July 2008 View
Legacy
Capital
5 March 2008 View
Resolution
Resolution
5 March 2008 View
Resolution
Resolution
5 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Capital
5 March 2008 View
Accounts With Accounts Type Small
Accounts
22 December 2007 View
Legacy
Annual Return
24 September 2007 View
Legacy
Accounts
31 July 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2007 View
Legacy
Annual Return
6 September 2006 View
Legacy
Accounts
4 August 2006 View
Accounts With Accounts Type Full
Accounts
3 February 2006 View
Legacy
Annual Return
19 October 2005 View
Legacy
Accounts
8 August 2005 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Legacy
Annual Return
9 September 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Annual Return
11 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Address
11 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
29 March 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Annual Return
10 September 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Memorandum Articles
Incorporation
29 January 1998 View
Legacy
Annual Return
20 November 1997 View
Resolution
Resolution
13 November 1997 View
Resolution
Resolution
13 November 1997 View
Legacy
Accounts
18 September 1997 View
Legacy
Capital
14 August 1997 View
Accounts With Accounts Type Full Group
Accounts
3 April 1997 View
Legacy
Annual Return
9 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Capital
22 July 1996 View
Resolution
Resolution
22 July 1996 View
Memorandum Articles
Incorporation
22 July 1996 View
Resolution
Resolution
22 July 1996 View
Resolution
Resolution
22 July 1996 View
Accounts With Accounts Type Full Group
Accounts
28 January 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Full Group
Accounts
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 September 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
22 February 1994 View
Accounts With Accounts Type Full Group
Accounts
4 February 1994 View
Accounts With Accounts Type Small Group
Accounts
1 February 1994 View
Legacy
Annual Return
15 December 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Officers
1 April 1993 View
Accounts Amended With Accounts Type Small Group
Accounts
5 February 1993 View
Accounts With Accounts Type Small Group
Accounts
28 January 1993 View
Legacy
Annual Return
14 October 1992 View
Accounts With Accounts Type Small Group
Accounts
8 June 1992 View
Legacy
Annual Return
7 November 1991 View
Accounts With Accounts Type Small Group
Accounts
27 March 1991 View
Legacy
Annual Return
12 September 1990 View
Accounts With Accounts Type Small Group
Accounts
7 February 1990 View
Legacy
Annual Return
7 February 1990 View
Legacy
Accounts
3 April 1989 View
Legacy
Annual Return
24 November 1988 View
Accounts With Accounts Type Small Group
Accounts
24 November 1988 View
Legacy
Annual Return
20 November 1987 View
Accounts With Accounts Type Small Group
Accounts
20 November 1987 View
Legacy
Annual Return
30 April 1987 View
Accounts With Accounts Type Group
Accounts
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
12 August 1986 View
Incorporation Company
Incorporation
3 January 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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