The Lexicon Management Company Limited
- Company number
- 11297050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEREDITH, Neil David Hannay | Director | 6 Apr 2018 | 20 Dec 2019 |
| TIERNAN, Emilia | Director | 16 Dec 2020 | 19 May 2022 |
| PICKERING, Harry | Director | 28 Jan 2020 | 8 Aug 2022 |
| RICHARD, Louise | Secretary | 6 Apr 2018 | 31 Jan 2025 |
| BERNEY, Jessica Mary Reedham | Director | 6 Apr 2018 | 8 May 2025 |
| GATES, Rebecca Jane | Director | 15 Aug 2022 | 20 Nov 2025 |
| WOOLVEN, Tom | Director | 8 Aug 2022 | 20 Nov 2025 |
| VAVAKIS, Ria | Secretary | 6 Apr 2018 | 20 Nov 2025 |
| TAYLOR, Nicolas Guillaume | Director | 20 Nov 2025 | |
| EMLY, Joseph Edward | Director | 20 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Property Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2018 | 20 Nov 2025 |
| Schroder International Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2018 | 20 Nov 2025 |
| Realty Income Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2025 |
Accounts
Connections
Directors’ other companies
- EMLY, Joseph Edward - Director at Great Western (Nominee 2006) Limited
- EMLY, Joseph Edward - Director at Titan Ormskirk Pos Ltd
- TAYLOR, Nicolas Guillaume - Director at RI Mdc UK154 Limited
- TAYLOR, Nicolas Guillaume - Director at RI Mdc UK152 Limited
- TAYLOR, Nicolas Guillaume - Director at Titan Ormskirk Pos Ltd
- TAYLOR, Nicolas Guillaume - Director at Great Western (Nominee 2006) Limited
- TAYLOR, Nicolas Guillaume - Director at RI Mdc UK153 Limited
Companies at the same address
- 399 Edgware Road Management Company Limited (08949706)
- Aedifico Nominee Limited (12470346)
- Albus Partners LLP (OC341978)
- Eidon Capital Limited (17396926)
- Great Western (General Partner 2006) Limited (05897810)
- Great Western (Nominee 2006) Limited (05911174)
- Murano Systems Ltd (07527580)
- Oceanum Nominee Limited (12463380)
- Realty Income Limited (11974189)
- RI Bq 4 DIY Limited (10461498)