The Lexicon Management Company Limited

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The Lexicon Management Company Limited

11297050Private Limited With Share Capital

3 St. James'S Square, London, SW1Y4JU
Incorporated

06/04/2018

Company Age

8 years

Directors

3

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

The Lexicon Management Company Limited (11297050) is a private limited with share capital incorporated on 06/04/2018 (8 years old) and registered in london, SW1Y4JU. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/04/2018
SW1Y4JU
3 employees

Financial Overview

Total Assets

£4.11M

Liabilities

£4.11M

Net Assets

£100

Turnover

£8.09M

Cash

£2.64M

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

42
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Resolution
Category:Resolution
Date:23-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-08-2018
Incorporation Company
Category:Incorporation
Date:06-04-2018

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/12/2025
Filing Date22/03/2025
Latest Accounts31/03/2024

Trading Addresses

3 St. James'S Square, London, SW1Y4JURegistered

Contact

01481721120
www.thelexiconbracknell.com
3 St. James'S Square, London, SW1Y4JU