Menna Overview
Here’s a quick overview of LEXINGTON NORTH LIMITED 👀 — a London based business that started in 2008.
LEXINGTON NORTH LIMITED
- Company statusactive
- Company No06573928
- Age18 years 3 months Incorporated 23 April 2008
- Officers4
Address
6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
LEXINGTON NORTH LIMITED is an active company incorporated on 23 April 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Small
5 Years Ago on 10 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAVEN, Michael Anthony | director | Feb 1959 | 10 Jul 2008 |
| DERR, Matthew William | director | Mar 1983 | 15 Aug 2022 |
| HUGHES, Adam | director | Oct 1979 | 15 Aug 2022 |
| TERRETT, Benjamin John | director | Aug 1975 | 15 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kyu Investment Uk Limited | 15 Aug 2022 | |
| Mr Ian Kennedy | Jun 1968 | 06 Apr 2016 |
| Mr Michael Anthony Craven | Feb 1959 | 06 Apr 2016 |
| Mr Paul Boyfield | Nov 1972 | 06 Apr 2016 |
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Here’s a quick overview of LEXINGTON NORTH LIMITED 👀 — a London based business that started in 2008.