Lexington Communications Limited

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Lexington Communications Limited

03634112•Private Limited With Share Capital

Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London, SW1Y4BP
Website442070252300

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Incorporated

17/09/1998

Company Age

27 years

Directors

7

Employees

74

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Lexington Communications Limited (03634112) is a private limited with share capital incorporated on 17/09/1998 (27 years old) and registered in london, SW1Y4BP. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 17/09/1998
SW1Y4BP
74 employees

Financial Overview

Total Assets

£8.13M

Liabilities

£2.38M

Net Assets

£5.75M

Turnover

£11.62M

Cash

£3.00M

Key Metrics

74

Employees

7

Directors

3

Shareholders

Board of Directors

5
E
emily sophie cook
director
M
michael anthony craven
director
B
benjamin john terrett
director
M
matthew derr
director
H
henry dennistoun stevenson
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-07-2022
Resolution
Category:Resolution
Date:19-04-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Capital Cancellation Shares
Category:Capital
Date:12-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2014
Capital Cancellation Shares
Category:Capital
Date:05-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Address
Date:26-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Capital
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:17-09-2004
Legacy
Category:Mortgage
Date:19-05-2004
Legacy
Category:Mortgage
Date:07-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Annual Return
Date:05-02-2001
Legacy
Category:Address
Date:05-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2000
Legacy
Category:Annual Return
Date:04-01-2000
Legacy
Category:Accounts
Date:29-07-1999
Legacy
Category:Capital
Date:01-03-1999
Legacy
Category:Capital
Date:06-02-1999
Legacy
Category:Capital
Date:06-02-1999

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London, Sw1Y 4Bp, SW1Y4BPRegistered
The Connection, 198 High Holborn, London, WC1V7BD

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Contact

442070252300
lexcomm.co.uk
Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London, SW1Y4BP