Menna Overview
Here’s a quick overview of LEXINGTON FINANCE LIMITED 👀 — a Walton-On-Thames, Surrey based business that started in 2002.
LEXINGTON FINANCE LIMITED
- Company statusactive
- Company No04386848
- Age24 years 4 months Incorporated 5 March 2002
- Officers3
Address
2 Esher Road, Hersham, Walton-On-Thames, Surrey, KT12 4JY, England
LEXINGTON FINANCE LIMITED is an active company incorporated on 5 March 2002 and based in Walton-On-Thames, Surrey, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 13 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 21 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 06 Mar 2017
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 25 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Mar 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 04 Jan 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 06 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Mar 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATCLIFFE, Steven Michael | secretary | 04 Sept 2002 | |
| RATCLIFFE, Michael Arthur | director | Aug 1943 | 04 Sept 2002 |
| RATCLIFFE, Steven Michael | director | Mar 1967 | 04 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wolsey Group Ltd | 06 Apr 2016 |
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RATCLIFFE, Steven Michael, RATCLIFFE, Michael Arthur are mutual persons.
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RATCLIFFE, Steven Michael, RATCLIFFE, Michael Arthur, O'BRIEN, Stephen William, PROUD, Christopher Wilfred Fredrick are mutual persons.
RATCLIFFE, Steven Michael, RATCLIFFE, Michael Arthur, O'BRIEN, Stephen William, PROUD, Christopher Wilfred Fredrick are mutual persons.
RATCLIFFE, Steven Michael, RATCLIFFE, Michael Arthur are mutual persons.
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RATCLIFFE, Steven Michael, RATCLIFFE, Michael Arthur are mutual persons.
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RATCLIFFE, Steven Michael, RATCLIFFE, Michael Arthur are mutual persons.
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Here’s a quick overview of LEXINGTON FINANCE LIMITED 👀 — a Walton-On-Thames, Surrey based business that started in 2002.