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Lexington North Limited

Lexington North Limited is an active company incorporated on 23 April 2008 with the registered office located in London, Greater London. Lexington North Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06573928
Private limited company
Age
17 years
Incorporated 23 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 23 Oct 2023 (2 years ago)
Previous address was T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Public Relations Consultant • British • Lives in England • Born in Nov 1972
Director • Cfo • American • Lives in United States • Born in Oct 1979
Director • Ceo • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Feb 1959
Director • VP Finance • American • Lives in United States • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lexington Communications Limited
Mr Michael Anthony Craven, Mr Benjamin John Terrett, and 2 more are mutual people.
Active
Tablet Publishing Company Limited(The)
Mr Michael Anthony Craven is a mutual person.
Active
Kepler Group Emea Limited
Matthew William Derr is a mutual person.
Active
Impression Desk Technologies Limited
Matthew William Derr is a mutual person.
Active
Cavendish Keble Limited
Mr Benjamin John Terrett is a mutual person.
Active
Kyu Investment UK Limited
Matthew William Derr is a mutual person.
Active
Labour Together Limited
Mr Michael Anthony Craven is a mutual person.
Active
Public Digital Limited
Mr Benjamin John Terrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£212.28K
Decreased by £275.11K (-56%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£1.08M
Decreased by £207.01K (-16%)
Total Liabilities
-£646.21K
Increased by £333.14K (+106%)
Net Assets
£435.41K
Decreased by £540.16K (-55%)
Debt Ratio (%)
60%
Increased by 35.45% (+146%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Small Accounts Submitted
7 Months Ago on 4 Mar 2025
Paul Boyfield Resigned
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
2 Years Ago on 23 Oct 2023
Farah Golant Resigned
2 Years 1 Month Ago on 8 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Ian Kennedy (PSC) Resigned
3 Years Ago on 15 Aug 2022
Michael Anthony Craven (PSC) Resigned
3 Years Ago on 15 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Mar 2025
Termination of appointment of Paul Boyfield as a director on 10 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 3 April 2024 with updates
Submitted on 10 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Apr 2024
Termination of appointment of Farah Golant as a director on 8 September 2023
Submitted on 23 Oct 2023
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 23 October 2023
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 30 Aug 2023
Cessation of Paul Boyfield as a person with significant control on 15 August 2022
Submitted on 5 Apr 2023
Notification of Kyu Investment Uk Limited as a person with significant control on 15 August 2022
Submitted on 5 Apr 2023
Repayment History
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