LL

LEXTIME LIMITED

Active

Company number 03787841

London, United Kingdom · Incorporated 11 June 1999

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 7 September 2026

Development of building projects · SIC 41100

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

Company overview

LEXTIME LIMITED is an active private limited company incorporated on 11 June 1999 under the jurisdiction of England and Wales. The company is registered at 68 Grafton Way, London, W1T 5DS, and its principal activity is classified under SIC code 41100.

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed are total-exemption-full accounts made up to 31 August 2025. The next accounts are due by 31 May 2027. A confirmation statement was filed on 21 June 2026, made up to 11 June 2026.

Nigel Charles Hawkins, a British national resident in England, has served as the sole director since incorporation. He is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Nigel Charles Hawkins
Born February 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2017 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Change Person Secretary Company With Change Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Address
17 November 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Accounts
25 April 2005 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Annual Return
19 July 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
28 August 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Address
31 October 2001 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Dormant
Accounts
3 April 2001 View
Legacy
Annual Return
14 August 2000 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Resolution
Resolution
18 June 1999 View
Legacy
Address
18 June 1999 View
Incorporation Company
Incorporation
11 June 1999 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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