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
Previous names
- Trentplace Limited (until 23 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYFIELD, Paul | Director | 1 Jun 2009 | 10 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Credis Holdings Ltd (13128944)
- One.io Group Limited (13036457)
- One.io IP Limited (14184954)
- One.io Markets UK Limited (11088695)
- One.io Services Limited (13131263)
- One.io UK Limited (12040686)
- TC Accountants 013 Limited (14155815)