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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, Greater 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 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
3 St. James's Square
London
SW1Y 4JU
United Kingdom
Address changed on 27 Nov 2025 (1 month ago)
Previous address was 1 London Wall Place London EC2Y 5AU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Jan 1987
Realty Income Corporation
PSC
Shareholders, PSCs & Group Structure
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Nicolas Guillaume Taylor is a mutual person.
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Nicolas Guillaume Taylor is a mutual person.
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Nicolas Guillaume Taylor is a mutual person.
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Nicolas Guillaume Taylor is a mutual person.
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Nicolas Guillaume Taylor is a mutual person.
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Ri SB Swindon Limited
Nicolas Guillaume Taylor is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Accounting Period Extended
12 Days Ago on 29 Dec 2025
Registered Address Changed
1 Month Ago on 27 Nov 2025
Tom Woolven Resigned
1 Month Ago on 20 Nov 2025
Rebecca Jane Gates Resigned
1 Month Ago on 20 Nov 2025
Ria Vavakis Resigned
1 Month Ago on 20 Nov 2025
Joseph Edward Emly Appointed
1 Month Ago on 20 Nov 2025
Mr Nicolas Guillaume Taylor Appointed
1 Month Ago on 20 Nov 2025
Legal & General Property Limited (PSC) Resigned
1 Month Ago on 20 Nov 2025
Realty Income Corporation (PSC) Appointed
1 Month Ago on 20 Nov 2025
Schroder International Holdings Limited (PSC) Resigned
1 Month Ago on 20 Nov 2025
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Documents
Previous accounting period extended from 30 March 2025 to 31 August 2025
Submitted on 29 Dec 2025
Registered office address changed from 1 London Wall Place London EC2Y 5AU England to 3 st. James's Square London SW1Y 4JU on 27 November 2025
Submitted on 27 Nov 2025
Notification of Realty Income Corporation as a person with significant control on 20 November 2025
Submitted on 27 Nov 2025
Cessation of Legal & General Property Limited as a person with significant control on 20 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Nicolas Guillaume Taylor as a director on 20 November 2025
Submitted on 27 Nov 2025
Appointment of Joseph Edward Emly as a director on 20 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Ria Vavakis as a secretary on 20 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Rebecca Jane Gates as a director on 20 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Tom Woolven as a director on 20 November 2025
Submitted on 27 Nov 2025
Cessation of Schroder International Holdings Limited as a person with significant control on 20 November 2025
Submitted on 27 Nov 2025
Repayment History
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