LEXINGTON WISE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LEXINGTON WISE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEXINGTON WISE GROUP LIMITED was incorporated 2 years ago on 17/01/2022 and has the registered number: 13853773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

LEXINGTON WISE GROUP 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 / 1 31/01/2023 31/10/2024

Registered Office

101 WISE LANE
LONDON
NW7 2BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER PAUL BRICK Sep 1958 British Director 2022-03-21 CURRENT
LUCY FRANCESCA OWEN Oct 1975 British Director 2022-01-17 UNTIL 2022-03-21 RESIGNED
STEPHEN OWEN Aug 1974 British Director 2022-03-21 UNTIL 2023-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucy Francesca Owen 2022-01-17 10/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENARD FINANCE LIMITED Active MICRO ENTITY 64991 - Security dealing on own account
UNITED TRADING CORPORATION LIMITED BROXBOURNE Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
WELLINGTON TRADING CORPORATION LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
HIGHGROVE PROPERTIES & INVESTMENTS LIMITED ILFORD Dissolved... MICRO ENTITY 41100 - Development of building projects
WORLD SOURCING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
LEXINGTON_WISE_GROUP_LIMI - Accounts 2024-06-18 31-01-2024 £76,453 Cash £65,093 equity
LEXINGTON_WISE_GROUP_LIMI - Accounts 2023-08-05 31-01-2023 £390,319 Cash £155,810 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD SOURCING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities