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The Lexicon Management Company Limited

The Lexicon Management Company Limited is an active company incorporated on 6 April 2018 with the registered office located in London, City of London. The Lexicon Management Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11297050
Private limited company
Age
7 years
Incorporated 6 April 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Learn more about The Lexicon Management Company Limited
Contact
Address
1 London Wall Place
London
EC2Y 5AU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Jessica Mary Reedham Berney
Director • Surveyor • British • Lives in UK • Born in Nov 1982
Tom Woolven
Director • British • Lives in UK • Born in Jan 1988
Rebecca Jane Gates
Director • British • Lives in UK • Born in Oct 1970
Ria Vavakis
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chatham Maritime Car Park Management Limited
Jessica Mary Reedham Berney and Tom Woolven are mutual people.
Active
West India Quay Management Company Limited
Jessica Mary Reedham Berney is a mutual person.
Active
West India Quay Limited
Jessica Mary Reedham Berney is a mutual person.
Active
The Cirdan Sailing Trust (Incorporating The Faramir Trust) Limited
Jessica Mary Reedham Berney is a mutual person.
Active
Lydiard Fields Management Company Limited
Rebecca Jane Gates is a mutual person.
Active
Tesco Blue (GP) Limited
Rebecca Jane Gates is a mutual person.
Active
Teesport (GP) Limited
Rebecca Jane Gates is a mutual person.
Active
TPT Holdco No.1 Limited
Rebecca Jane Gates is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.64M
Decreased by £1.64M (-38%)
Turnover
£8.09M
Increased by £2.49M (+44%)
Employees
3
Increased by 3 (%)
Total Assets
£4.11M
Decreased by £3.68M (-47%)
Total Liabilities
-£4.11M
Decreased by £3.68M (-47%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Jessica Mary Reedham Berney Resigned
4 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Louise Richard Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 31 Mar 2023
Mrs Rebecca Jane Gates Appointed
3 Years Ago on 15 Aug 2022
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Documents
Termination of appointment of Louise Richard as a secretary on 31 January 2025
Submitted on 23 May 2025
Termination of appointment of Jessica Mary Reedham Berney as a director on 8 May 2025
Submitted on 14 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Jul 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 11 Apr 2023
Current accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 31 Mar 2023
Appointment of Mrs Rebecca Jane Gates as a director on 15 August 2022
Submitted on 22 Aug 2022
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Repayment History
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