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 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
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)
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 |
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 |