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 - BEARSTED, MAIDSTONE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTEST PRECISION INSTRUMENTS LIMITED CAMBRIDGE ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
PROVIAN CONSTRUCTION LIMITED CANTERBURY ENGLAND Active SMALL 41201 - Construction of commercial buildings
PALACE ESTATES LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOXBURY CONSTRUCTION LIMITED BEARSTED, MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ELEKTRON ENTERPRISES 1 LIMITED CAMBRIDGE Dissolved... DORMANT 74990 - Non-trading company
ROEBUCK (ASHFORD ROAD) MANAGEMENT LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTUITIVE SUPPLY CHAIN MANAGEMENT LIMITED BEARSTED, MAIDSTONE Dissolved... 74990 - Non-trading company
TRIWAY SOLUTIONS LIMITED PRESTON Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ROSE COURT MANAGEMENT (BEARSTED) LIMITED TUNBRIDGE WEL Dissolved... DORMANT 98000 - Residents property management
QUARRINGTON ELECTRICAL CONTRACTS LTD CHATHAM Active MICRO ENTITY 43210 - Electrical installation
FOXBURY BYRNES LTD MAIDSTONE Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
KENT KRAFT DEVELOPMENTS LIMITED TONBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUCEM LIMITED MAIDSTONE UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PRECISION 4 MANAGEMENT COMPANY LIMITED TONBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DUCEM TRADING LIMITED MAIDSTONE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALACE ESTATES LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOXBURY CONSTRUCTION LIMITED BEARSTED, MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects