OpenCompanies

Lexington North Limited

Company number
06573928
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2008
Nature of business
Management consultancy activities other than financial management

Registered office

6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP

Previous names

  • Trentplace Limited (until 23 Apr 2009)

Officers

NameRoleAppointedResigned
BOYFIELD, Paul Director 1 Jun 2009 10 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Paul Boyfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Aug 2022
Mr Michael Anthony Craven Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Aug 2022
Mr Ian Kennedy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Aug 2022
Kyu Investment Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £679,000 £223,198 0
31 Dec 2024 £435,411 £212,280 13
31 Dec 2023 £975,566 £487,386 16
31 Dec 2022 £1,120,166 £485,355 13
31 Dec 2021 £1,119,597 £747,852 13
31 Oct 2020 £907,948 £585,207 17
31 Oct 2019 £974,527 £542,990 16
31 Oct 2018 £775,840 £192,967 14
31 Oct 2017 £569,110 £276,996 14
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -

Connections

Companies at the same address

Data