LEXINGTON FINANCE LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

LEXINGTON FINANCE LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
LEXINGTON FINANCE LIMITED was incorporated 22 years ago on 05/03/2002 and has the registered number: 04386848. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

LEXINGTON FINANCE LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL RATCLIFFE British Director 2002-09-04 CURRENT
MR MICHAEL ARTHUR RATCLIFFE Aug 1943 British Director 2002-09-04 CURRENT
MR STEVEN MICHAEL RATCLIFFE British Secretary 2002-09-04 CURRENT
BART SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-05 UNTIL 2002-09-04 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
BART MANAGEMENT LIMITED Corporate Nominee Director 2002-03-05 UNTIL 2002-09-04 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
SUNLEY ESTATES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEXINGTON GROUP LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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
PROUD PROPERTIES LIMITED GUILDFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LION GATE DEVELOPMENTS LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WOLSEY GROUP LIMITED WALTON-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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
LACUNA 65 TO 69 RESIDENTS' MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active DORMANT 98000 - Residents property management
LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active DORMANT 98000 - Residents property management
KEATS YARD RESIDENTS COMPANY LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LORENDEN GATE MANAGEMENT COMPANY LIMITED FAVERSHAM Active DORMANT 98000 - Residents property management
XMF PLC LONDON Dissolved... FULL 70100 - Activities of head offices
PP2 LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED SOLIHULL ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PROUD ESTATES LIMITED HEATHFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REAL ESTATE STRATFORD LIMITED LONDON ENGLAND Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TITLESTONE MIP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEXINGTON GROUP LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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
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