THE LEXICON MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE LEXICON MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LEXICON MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 06/04/2018 and has the registered number: 11297050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
THE LEXICON MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 06/04/2018 and has the registered number: 11297050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
THE LEXICON MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS REBECCA JANE GATES | Oct 1970 | British | Director | 2022-08-15 | CURRENT |
MR TOM WOOLVEN | Jan 1988 | British | Director | 2022-08-08 | CURRENT |
MS JESSICA BERNEY | Nov 1982 | British | Director | 2018-04-06 | CURRENT |
RIA VAVAKIS | Secretary | 2018-04-06 | CURRENT | ||
LOUISE RICHARD | Secretary | 2018-04-06 | CURRENT | ||
MS EMILIA TIERNAN | Oct 1985 | British | Director | 2020-12-16 UNTIL 2022-05-19 | RESIGNED |
MR HARRY PICKERING | May 1987 | British | Director | 2020-01-28 UNTIL 2022-08-08 | RESIGNED |
MR NEIL DAVID HANNAY MEREDITH | Apr 1959 | British | Director | 2018-04-06 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder International Holdings Limited | 2018-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Legal & General Property Limited | 2018-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |