LEXINGTON NORTH LIMITED - LONDON


Company Profile Company Filings

Overview

LEXINGTON NORTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEXINGTON NORTH LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06573928. The accounts status is SMALL and accounts are next due on 30/09/2024.

LEXINGTON NORTH LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR KINGS HOUSE
LONDON
SW1Y 4BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRENTPLACE LIMITED (until 23/04/2009)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN JOHN TERRETT Aug 1975 British Director 2022-08-15 CURRENT
MR ADAM HUGHES Oct 1979 American Director 2022-08-15 CURRENT
MR MATTHEW WILLIAM DERR Mar 1983 American Director 2022-08-15 CURRENT
MR PAUL BOYFIELD Nov 1972 British Director 2009-06-01 CURRENT
MR MICHAEL ANTHONY CRAVEN Feb 1959 British Director 2008-07-10 CURRENT
L & A REGISTRARS LIMITED Corporate Director 2008-04-23 UNTIL 2008-07-10 RESIGNED
IAN KENNEDY Jun 1968 Director 2008-07-10 UNTIL 2022-08-15 RESIGNED
FARAH GOLANT May 1964 British Director 2022-08-15 UNTIL 2023-09-08 RESIGNED
IAN KENNEDY Jun 1968 Secretary 2008-07-10 UNTIL 2022-08-15 RESIGNED
L & A SECRETARIAL LIMITED Secretary 2008-04-23 UNTIL 2008-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kyu Investment Uk Limited 2022-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Boyfield 2016-04-06 - 2022-08-15 11/1972 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Anthony Craven 2016-04-06 - 2022-08-15 2/1959 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Kennedy 2016-04-06 - 2022-08-15 6/1968 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LEXINGTON_NORTH_LIMITED - Accounts 2024-04-24 31-12-2023 £487,386 Cash £975,566 equity
Lexington North Limited 2023-08-31 31-12-2022 £485,355 Cash
Lexington North Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £747,852 Cash £1,119,597 equity
Lexington North Limited - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-10-2020 £585,207 Cash £907,948 equity
Lexington North Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 31-10-2019 £542,990 Cash £974,527 equity
Lexington North Limited - Accounts to registrar (filleted) - small 18.1 2018-07-17 31-10-2017 £276,996 Cash £569,110 equity

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