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 3
  • 1
    Islam, Md Zahidul
    Shipbroker born in October 1980
    Individual (5 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
    Mr Md Zahidul Islam
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Holmes, Gary Alan
    Head Of Shipping born in October 1960
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Kabir, Akm Saiful, Dr
    Trader born in July 1976
    Individual (5 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ms Razia Sultana
    Born in June 1988
    Individual
    Person with significant control
    2017-07-24 ~ 2019-08-01
    PE - Has significant influence or control → CIF 0
  • 2
    Holmes, Gary Alan
    Ship Broker born in October 1960
    Individual (3 offsprings)
    Officer
    2013-05-10 ~ 2015-10-01
    OF - Director → CIF 0
    Holmes, Gary
    Individual (3 offsprings)
    Officer
    2013-05-10 ~ 2015-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LEXDEN MARINE LTD

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
52220 - Service Activities Incidental To Water Transportation
Brief company account
Property, Plant & Equipment
2,531 GBP2023-12-31
5,722 GBP2022-12-31
Fixed Assets - Investments
7,452,714 GBP2023-12-31
7,452,714 GBP2022-12-31
Fixed Assets
7,455,245 GBP2023-12-31
7,458,436 GBP2022-12-31
Debtors
795,502 GBP2023-12-31
432,921 GBP2022-12-31
Cash at bank and in hand
4,954,424 GBP2023-12-31
2,395,925 GBP2022-12-31
Current Assets
5,749,926 GBP2023-12-31
2,828,846 GBP2022-12-31
Creditors
Current
5,881,622 GBP2023-12-31
4,897,189 GBP2022-12-31
Net Current Assets/Liabilities
-131,696 GBP2023-12-31
-2,068,343 GBP2022-12-31
Total Assets Less Current Liabilities
7,323,549 GBP2023-12-31
5,390,093 GBP2022-12-31
Creditors
Non-current
-5,853,530 GBP2023-12-31
-4,454,292 GBP2022-12-31
Net Assets/Liabilities
1,469,386 GBP2023-12-31
934,714 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,233,095 GBP2023-12-31
666,358 GBP2022-12-31
Equity
1,469,386 GBP2023-12-31
934,714 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
39,253 GBP2023-12-31
38,462 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
36,722 GBP2023-12-31
32,740 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,531 GBP2023-12-31
5,722 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
305,945 GBP2023-12-31
136,821 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
410,900 GBP2023-12-31
150,900 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
78,657 GBP2023-12-31
145,200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
795,502 GBP2023-12-31
432,921 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,051 GBP2023-12-31
155,096 GBP2022-12-31
Other Taxation & Social Security Payable
Current
158,857 GBP2023-12-31
31,513 GBP2022-12-31
Other Creditors
Current
5,720,714 GBP2023-12-31
4,710,580 GBP2022-12-31
Non-current
5,853,530 GBP2023-12-31
4,454,292 GBP2022-12-31
Related profiles found in government register
  • LEXDEN MARINE LTD
    Info
    Registered number 08524710
    51 Moorgate, London EC2R 6LL
    Private Limited Company incorporated on 2013-05-10 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • LEXDEN MARINE LTD
    S
    Registered number 08524710
    40, Basinghall Street, London, United Kingdom, EC2V 5DE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 51 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,059 GBP2023-10-31
    Person with significant control
    2021-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.