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Home > England & Wales Companies > LEXINGTON LEASING LIMITED
Company Information for

LEXINGTON LEASING LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
06301907
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lexington Leasing Ltd
LEXINGTON LEASING LIMITED was founded on 2007-07-04 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". Lexington Leasing Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LEXINGTON LEASING LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 06301907
Company ID Number 06301907
Date formed 2007-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts 
Last Datalog update: 2020-02-06 02:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXINGTON LEASING LIMITED
The accountancy firm based at this address is PETER CLAYTON LIMITED
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Companies with same name LEXINGTON LEASING LIMITED
The following companies were found which have the same name as LEXINGTON LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEXINGTON LEASING INC Delaware Unknown
LEXINGTON LEASING CORPORATION Delaware Unknown
LEXINGTON LEASING LLC Georgia Unknown
LEXINGTON LEASING INCORPORATED California Unknown
LEXINGTON LEASING AND MANAGEMENT INCORPORATED California Unknown
LEXINGTON LEASING LIMITED Michigan UNKNOWN
LEXINGTON LEASING CORP North Carolina Unknown
LEXINGTON LEASING INCORPORATED New Jersey Unknown
Lexington Leasing LLC Connecticut Unknown
LEXINGTON LEASING L.L.C Georgia Unknown

Company Officers of LEXINGTON LEASING LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ANN GARRETT
 Company Secretary 2007-07-04
JOHN CHARLES GARRETT
 Director 2007-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2007-07-04 2007-07-04
LONDON LAW SERVICES LIMITED
 Nominated Director 2007-07-04 2007-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ANN GARRETT LEXINGTON CONTINENTAL TRADERS LIMITED Company Secretary 1999-02-17 CURRENT 1999-01-20 Active - Proposal to Strike off
REBECCA ANN GARRETT THE BED & PINE CENTRE (BANBURY) LIMITED Company Secretary 1999-01-28 CURRENT 1998-01-26 Dissolved 2014-04-29
JOHN CHARLES GARRETT LEXINGTON CONTINENTAL TRADERS LIMITED Director 1999-02-17 CURRENT 1999-01-20 Active - Proposal to Strike off
JOHN CHARLES GARRETT THE BED & PINE CENTRE (BANBURY) LIMITED Director 1998-01-26 CURRENT 1998-01-26 Dissolved 2014-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-14DS01Application to strike the company off the register
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-26AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0114/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0114/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0114/11/12 ANNUAL RETURN FULL LIST
2012-08-08CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA ANN GARRETT on 2012-08-03
2012-08-08CH01Director's details changed for Mr John Charles Garrett on 2012-08-03
2012-06-25AA01Current accounting period extended from 30/06/12 TO 31/12/12
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0114/11/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0114/11/10 ANNUAL RETURN FULL LIST
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-08AR0114/11/09 FULL LIST
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14288cSECRETARY'S PARTICULARS CHANGED
2007-08-03225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08
2007-08-0388(2)RAD 04/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-10288aNEW SECRETARY APPOINTED
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288bSECRETARY RESIGNED
2007-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LEXINGTON LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEXINGTON LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-13 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2007-12-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEXINGTON LEASING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2012-12-31 £ 15
Cash Bank In Hand 2011-06-30 £ 35
Current Assets 2012-12-31 £ 485,292
Current Assets 2011-06-30 £ 479,797
Debtors 2012-12-31 £ 485,277
Debtors 2011-06-30 £ 479,762
Shareholder Funds 2012-12-31 £ 7,167
Shareholder Funds 2011-06-30 £ 5,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEXINGTON LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXINGTON LEASING LIMITED
Trademarks
We have not found any records of LEXINGTON LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXINGTON LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEXINGTON LEASING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LEXINGTON LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXINGTON LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEXINGTON LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX16 9SA