The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hawkins, Nigel Charles
    Company Director born in February 1958
    Individual (19 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
    Nigel Charles Hawkins
    Born in February 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 2
    Fussell, Kerena Margaret
    Individual (36 offsprings)
    Officer
    1999-06-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-11 ~ 1999-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEXTIME LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50 GBP2015-08-31
50 GBP2014-08-31
Fixed Assets
50 GBP2015-08-31
50 GBP2014-08-31
Debtors
147,567 GBP2015-08-31
2,823,289 GBP2014-08-31
Cash at bank and in hand
33,229 GBP2015-08-31
14,259 GBP2014-08-31
Current Assets
180,796 GBP2015-08-31
2,837,548 GBP2014-08-31
Current liabilities
-7,139 GBP2015-08-31
-2,681,830 GBP2014-08-31
Net Current Assets/Liabilities
173,657 GBP2015-08-31
155,718 GBP2014-08-31
Total Assets Less Current Liabilities
173,707 GBP2015-08-31
155,768 GBP2014-08-31
Net assets/liabilities including pension asset/liability
173,707 GBP2015-08-31
155,768 GBP2014-08-31
Called-up share capital
2 GBP2015-08-31
2 GBP2014-08-31
Retained earnings
173,705 GBP2015-08-31
155,766 GBP2014-08-31
Shareholder's fund
173,707 GBP2015-08-31
155,768 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-08-31
2 GBP2014-08-31

Related profiles found in government register
  • LEXTIME LIMITED
    Info
    Registered number 03787841
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 1999-06-11 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • LEXTIME LIMITED
    S
    Registered number 3787841
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    80,581 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.