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 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.
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)
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 |
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 |