THE LEXICON MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No11297050
- Age7 years 3 months Incorporated 6 April 2018
- Officers3
Address
1 London Wall Place, London, EC2Y 5AU, England
THE LEXICON MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 April 2018 and based in London, England. The company was registered 7 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
2 Months Ago on 23 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 14 May 2025
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 24 May 2019
Change To A Person With Significant Control
6 Years Ago on 11 Sep 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAVAKIS, Ria | secretary | 06 Apr 2018 | |
| GATES, Rebecca Jane | director | Oct 1970 | 15 Aug 2022 |
| WOOLVEN, Tom | director | Jan 1988 | 08 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schroder International Holdings Limited | 06 Apr 2018 | |
| Legal & General Property Limited | 06 Apr 2018 |
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GATES, Rebecca Jane are mutual persons.
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WOOLVEN, Tom, BERNEY, Jessica Mary Reedham, TIERNAN, Emilia are mutual persons.
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BERNEY, Jessica Mary Reedham, MEREDITH, Neil David Hannay are mutual persons.
BERNEY, Jessica Mary Reedham, TIERNAN, Emilia are mutual persons.
BERNEY, Jessica Mary Reedham, MEREDITH, Neil David Hannay are mutual persons.
BERNEY, Jessica Mary Reedham, MEREDITH, Neil David Hannay are mutual persons.
BERNEY, Jessica Mary Reedham, MEREDITH, Neil David Hannay, TIERNAN, Emilia are mutual persons.
BERNEY, Jessica Mary Reedham, MEREDITH, Neil David Hannay are mutual persons.
BERNEY, Jessica Mary Reedham, MEREDITH, Neil David Hannay are mutual persons.
MEREDITH, Neil David Hannay are mutual persons.
MEREDITH, Neil David Hannay are mutual persons.
MEREDITH, Neil David Hannay are mutual persons.
MEREDITH, Neil David Hannay are mutual persons.
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