Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEXINGTON NORTH LIMITED
Company Information for

LEXINGTON NORTH LIMITED

6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
06573928
Private Limited Company
Active

Company Overview

About Lexington North Ltd
LEXINGTON NORTH LIMITED was founded on 2008-04-23 and has its registered office in London. The organisation's status is listed as "Active". Lexington North Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEXINGTON NORTH LIMITED
 
Legal Registered Office
6TH FLOOR KINGS HOUSE
9 - 10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in WIU
 
Previous Names
TRENTPLACE LIMITED23/04/2009
Filing Information
Company Number 06573928
Company ID Number 06573928
Date formed 2008-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB987323481  
Last Datalog update: 2026-06-04 04:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXINGTON NORTH LIMITED
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.
Companies with same name LEXINGTON NORTH LIMITED
The following companies were found which have the same name as LEXINGTON NORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEXINGTON NORTH REALTY LTD. P.O. BOX 610484 New York BAYSIDE NY 11361 Active Company formed on the 1996-02-01
LEXINGTON NORTH HOMEOWNERS' ASSOCIATION 10655 SPRINGFIELD PIKE - CINCINNATI OH 45215 Active Company formed on the 1978-08-16
LEXINGTON NORTH, LLC 2011 LEXINGTON BLVD WASHINGTON IA 52353 Active Company formed on the 2017-02-02
LEXINGTON NORTHCHASE L.P. 1 PENN PLZ STE 4015 NEW YORK NY 10119 Forfeited Company formed on the 2005-02-25
LEXINGTON NORTH HOSPITALITY CORPORATION Delaware Unknown
LEXINGTON NORTHCHASE LP Delaware Unknown
LEXINGTON NORTHWEST GP LLC Delaware Unknown
LEXINGTON NORTHWEST LP Delaware Unknown
LEXINGTON NORTH CAROLINA KENNEL CLUB INCORPORATED North Carolina Unknown

Company Officers of LEXINGTON NORTH LIMITED

Current Directors
Officer Role Date Appointed
IAN KENNEDY
 Company Secretary 2008-07-10
PAUL BOYFIELD
 Director 2009-06-01
MICHAEL ANTHONY CRAVEN
 Director 2008-07-10
IAN KENNEDY
 Director 2008-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Company Secretary 2008-04-23 2008-07-10
L & A REGISTRARS LIMITED
 Director 2008-04-23 2008-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KENNEDY LEXINGTON COMMUNICATIONS LIMITED Company Secretary 1998-10-13 CURRENT 1998-09-17 Active
MICHAEL ANTHONY CRAVEN SAINT JOHN SOUTHWORTH ENTERPRISES LTD Director 2015-03-27 CURRENT 2015-03-27 Active
IAN KENNEDY LEXINGTON COMMUNICATIONS LIMITED Director 1998-10-13 CURRENT 1998-09-17 Active

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
2026-07-01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN TERRETT
2026-05-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/25
2026-04-08CONFIRMATION STATEMENT MADE ON 03/04/26, WITH NO UPDATES
2026-03-31APPOINTMENT TERMINATED, DIRECTOR ADAM HUGHES
2025-04-14CONFIRMATION STATEMENT MADE ON 03/04/25, WITH UPDATES
2025-02-04APPOINTMENT TERMINATED, DIRECTOR PAUL BOYFIELD
2024-05-10CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2024-04-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2023-10-23APPOINTMENT TERMINATED, DIRECTOR FARAH GOLANT
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM , T C Group Level 1 Devonshire House One Mayfair Place, London, W1J 8AJ, United Kingdom
2023-04-05CESSATION OF PAUL BOYFIELD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05CESSATION OF MICHAEL ANTHONY CRAVEN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05CESSATION OF IAN KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05Notification of Kyu Investment Uk Limited as a person with significant control on 2022-08-15
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-12-19DIRECTOR APPOINTED FARAH GOLANT
2022-12-16Termination of appointment of Ian Kennedy on 2022-08-15
2022-12-16APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY
2022-12-16DIRECTOR APPOINTED ADAM HUGHES
2022-12-16DIRECTOR APPOINTED MR BENJAMIN JOHN TERRETT
2022-12-16DIRECTOR APPOINTED MATTHEW DERR
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-22AA01Previous accounting period extended from 31/10/21 TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England
2021-05-10REGISTERED OFFICE CHANGED ON 10/05/21 FROM , C/O Leigh Saxton Green Llp, Mutual House 70 Conduit Street, London, W1S 2GF, England
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYFIELD / 05/02/2018
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL BOYFIELD / 05/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNEDY / 01/02/2018
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR IAN KENNEDY / 01/02/2018
2018-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN KENNEDY on 2018-02-01
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CRAVEN / 01/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CRAVEN / 01/02/2018
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL BOYFIELD / 01/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYFIELD / 01/02/2018
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM Clearwater House 4-7 Manchester Street London Wiu 3Ae
2015-06-15REGISTERED OFFICE CHANGED ON 15/06/15 FROM , Clearwater House, 4-7 Manchester Street, London, Wiu 3Ae
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0123/04/15 ANNUAL RETURN FULL LIST
2014-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0123/04/14 ANNUAL RETURN FULL LIST
2013-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-05-08AR0123/04/13 ANNUAL RETURN FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CRAVEN / 31/05/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYFIELD / 31/05/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CRAVEN / 30/05/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYFIELD / 30/05/2012
2012-06-26AR0123/04/12 FULL LIST
2012-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-05-10AR0123/04/11 FULL LIST
2010-07-15AR0123/04/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNEDY / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYFIELD / 01/10/2009
2010-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-10-21AP01DIRECTOR APPOINTED MR PAUL BOYFIELD
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-23363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-06-1988(2)AD 28/05/09 GBP SI 3000@0.01=30 GBP IC 70/100
2009-06-1988(2)AD 27/05/09 GBP SI 6800@0.01=68 GBP IC 2/70
2009-06-17122S-DIV
2009-06-17RES13SUB DIVIDE 27/05/2009
2009-04-22CERTNMCOMPANY NAME CHANGED TRENTPLACE LIMITED CERTIFICATE ISSUED ON 23/04/09
2009-04-09225PREVSHO FROM 30/04/2009 TO 31/10/2008
2009-01-0888(2)AD 22/12/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-17288aDIRECTOR APPOINTED MICHAEL ANTONY CRAVEN
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 31 CORSHAM STREET LONDON N1 6DR
2008-07-17288aDIRECTOR AND SECRETARY APPOINTED IAN KENNEDY
2008-07-17Registered office changed on 17/07/2008 from, 31 corsham street, london, N1 6DR
2008-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEXINGTON NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEXINGTON NORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-12-31

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 NORTH LIMITED

Intangible Assets
Patents
We have not found any records of LEXINGTON NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXINGTON NORTH LIMITED
Trademarks
We have not found any records of LEXINGTON NORTH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEXINGTON NORTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-01-22 2,027 MARKETING CONSULTANTS & SERVIC
City of York Council 2014-10-06 22,000 City and Environmental Service
City of York Council 2014-10-06 911 City and Environmental Service

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEXINGTON NORTH 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 NORTH 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 NORTH 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 4BP