LEXINGTON HOLDINGS LIMITED - BEARSTED, MAIDSTONE
Company Profile | Company Filings |
Overview
LEXINGTON HOLDINGS LIMITED is a Private Limited Company from BEARSTED, MAIDSTONE UNITED KINGDOM and has the status: Active.
LEXINGTON HOLDINGS LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03279196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LEXINGTON HOLDINGS LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03279196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LEXINGTON HOLDINGS LIMITED - BEARSTED, MAIDSTONE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE TRIANGLE
BEARSTED, MAIDSTONE
KENT
ME14 4JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WILLIAM STANBURY | Oct 2001 | British | Director | 2024-01-01 | CURRENT |
MR ROBERT JAMES STANBURY | Mar 1999 | British | Director | 2024-01-01 | CURRENT |
MR ANTHONY ROBERT STANBURY | Oct 1951 | British | Director | 1996-11-15 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-11-15 UNTIL 1996-11-15 | RESIGNED | ||
PETER WEST | Sep 1943 | British | Director | 2001-01-08 UNTIL 2001-10-05 | RESIGNED |
MICHAEL JAMES STANBURY | Oct 1948 | British | Director | 2007-07-17 UNTIL 2017-03-24 | RESIGNED |
VICTORIA FOX | Apr 1969 | Director | 2001-01-08 UNTIL 2003-09-17 | RESIGNED | |
MR BRIAN ANTHONY ANDERSON | British | Director | 2001-01-08 UNTIL 2001-10-05 | RESIGNED | |
VICTORIA FOX | Apr 1969 | Secretary | 1996-11-15 UNTIL 2003-09-17 | RESIGNED | |
ROSALYN MARGARET BOWEN NELMES | Sep 1949 | British | Secretary | 2003-09-17 UNTIL 2012-11-12 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-11-15 UNTIL 1996-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Robert Stanbury | 2016-04-06 | 10/1951 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LEXINGTON_HOLDINGS_LIMITE - Accounts | 2023-08-25 | 30-06-2023 | £8 Cash £268,781 equity |
LEXINGTON_HOLDINGS_LIMITE - Accounts | 2023-03-10 | 30-06-2022 | £8 Cash £204,291 equity |
LEXINGTON_HOLDINGS_LIMITE - Accounts | 2021-10-19 | 30-06-2021 | £8 Cash £304,291 equity |