LEXINGTON GROUP LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

LEXINGTON GROUP LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
LEXINGTON GROUP LIMITED was incorporated 30 years ago on 16/12/1993 and has the registered number: 02881220. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

LEXINGTON GROUP LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

2 ESHER ROAD
WALTON-ON-THAMES
SURREY
KT12 4JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RUSH TO LET LIMITED (until 08/12/2004)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL RATCLIFFE British Director 1999-01-28 CURRENT
MR MICHAEL ARTHUR RATCLIFFE Aug 1943 British Director 1998-01-21 CURRENT
MR STEVEN MICHAEL RATCLIFFE British Secretary 1999-01-28 CURRENT
LAYTONS SOLICITORS Corporate Secretary 1996-05-02 UNTIL 1999-01-28 RESIGNED
CHRISTOPHER ROBERT BENJAMIN TAYLOR Dec 1952 British Director 1993-12-16 UNTIL 1996-03-27 RESIGNED
MR CHRISTOPHER WILFRED FREDRICK PROUD Jul 1965 British Director 2009-04-28 UNTIL 2010-05-12 RESIGNED
MR STEPHEN WILLIAM O'BRIEN Nov 1962 British Director 2004-11-01 UNTIL 2020-03-31 RESIGNED
MICHAEL JOHN HUNTER Jan 1942 British Director 1996-03-27 UNTIL 1999-01-28 RESIGNED
MR ANTHONY IAN SCHROEDER Sep 1966 Secretary 1993-12-16 UNTIL 1995-03-10 RESIGNED
MR TIMOTHY JOHN RANDLES Jan 1955 British Secretary 1995-03-10 UNTIL 1996-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolsey Group Ltd 2016-04-06 Walton-On-Thames   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERENWOOD PROPERTIES LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
RUSHMON LIMITED WALTON-ON-THAMES ENGLAND Active SMALL 41202 - Construction of domestic buildings
BAILWORTH PROPERTIES LIMITED SURREY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRUDENTWORTH LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
LAYTONS SOLICITORS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HEATHERSIDE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EXTANGENT LIMITED BRISTOL ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
PACHESHAM GOLF CENTRE LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WESTDENE MEADOWS RESIDENTS ASSOCIATION LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
MACEMERE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
WELLINGTON GARDENS RESIDENTS ASSOCIATION LIMITED TWICKENHAM ENGLAND Active -... MICRO ENTITY 98000 - Residents property management
PACHESHAM PARK GOLF CLUB LIMITED NUTFIELD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WOLSEY SECURITIES (PONTEFRACT) LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WOLSEY SECURITIES LIMITED WALTON-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
LAYTONS COMPUTER SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
VUMPINE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ENVIRON VILLAGE HOMES LIMITED Dissolved... DORMANT 99999 - Dormant Company
LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active DORMANT 98000 - Residents property management
CALA DEVELOPMENTS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEXINGTON GROUP LIMITED 2024-02-03 31-12-2023 £100 equity
Micro-entity Accounts - LEXINGTON GROUP LIMITED 2023-02-11 31-12-2022 £100 equity
Micro-entity Accounts - LEXINGTON GROUP LIMITED 2022-03-05 31-12-2021 £100 equity
Micro-entity Accounts - LEXINGTON GROUP LIMITED 2021-02-10 31-12-2020 £100 equity
Micro-entity Accounts - LEXINGTON GROUP LIMITED 2020-02-08 31-12-2019 £100 equity
Micro-entity Accounts - LEXINGTON GROUP LIMITED 2019-03-20 31-12-2018 £100 equity
Micro-entity Accounts - LEXINGTON GROUP LIMITED 2018-03-14 31-12-2017 £100 equity
Micro-entity Accounts - LEXINGTON GROUP LIMITED 2017-04-22 31-12-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLSEY SECURITIES (PONTEFRACT) LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WOLSEY SECURITIES LIMITED WALTON-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
VISIONPRICE LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LION GATE DEVELOPMENTS LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LEXINGTON FINANCE LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ENGAGE BUSINESS MEDIA LTD WALTON-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals
ENGAGE BUSINESS MEDIA HOLDINGS LTD WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
RUSHMON (FRIMLEY GREEN) LIMITED WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RUSHMON (BRIGHTON ROAD) LIMITED WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings