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 - LONDON

This company is listed in the following categories:
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

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