OpenCompanies

Lexicon Accounting Limited

Company number
03550382
Status
Active
Type
Ltd
Incorporated
22 Apr 1998
Nature of business
Accounting and auditing activities

Registered office

32 Addison Grove
London
W4 1ER

Officers

NameRoleAppointedResigned
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 22 Apr 1998 22 Jun 1998
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 22 Apr 1998 22 Jun 1998
BOYKO, Natalia Secretary 22 Jun 1998 14 Sep 2017
BOYKO, Natalia Secretary 20 Sep 2017 2 Jan 2020
BERGER, Stanislav Director 22 Jun 1998 6 Mar 2020
WRIGHT, Marina Director 27 Jun 2022 30 May 2025
IOANNOU, Natalya Director 6 Mar 2020 30 May 2025
SMB ADMINISTRATIONS LIMITED Corporate-Secretary 21 Nov 2016 30 May 2025
BERGER, Stanislav Director 30 May 2025
BERGER, Stanislav Secretary 30 May 2025

Control

NameNature of controlNotifiedCeased
Old Rocky Holdings Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2016 1 May 2017
Trimithias Trustees Limited Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control
1 May 2017 30 May 2025
Mr. Stanislav Berger Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 May 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £93,000 £23,694 0
30 Apr 2024 £86,181 £23,790 0
30 Apr 2023 £87,477 £23,886 0
30 Apr 2022 £58,489 £27,289 0
30 Apr 2021 £45,673 £13,354 0
30 Apr 2020 £41,296 £15,980 0
30 Apr 2019 £30,330 £16,524 -
30 Apr 2018 £18,911 £18,559 -
30 Apr 2017 £12,934 £13,368 -
30 Apr 2016 £12,148 £11,419 -
30 Apr 2015 £11,420 £10,679 -
30 Apr 2014 £10,692 £10,289 -
30 Apr 2013 £9,884 £6,424 -
30 Apr 2012 £9,053 £6,874 -
30 Apr 2011 £8,055 £5,026 -
30 Apr 2010 £7,049 £2,539 -
30 Apr 2009 £6,062 £3,054 -
30 Apr 2008 £6,062 £3,054 -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -

Connections

Companies at the same address

Data