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LEXHAM VF (TT) NOMINEES LIMITED
47 Park Lane Mayfair, MAYFAIR, London, United Kingdom, W1K 1PR
ActiveltdINC 2024SIC 74990
Company Information
Registered Address47 Park Lane Mayfair, MAYFAIR, London, United Kingdom, W1K 1PR
Incorporated23 August 2024
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74990 — Non-trading company
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due27 November 2026
Confirmation Last Filed13 November 2025
Financial history
| Metric | 2025 |
|---|---|
| Net assets | £1 |
| Current assets | £1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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