LEXICON PROPERTY LIMITED

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LEXICON PROPERTY LIMITED

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Key Data

Status

Active

Company No.

09724158

Incorporation date

08/08/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 08/08/2015)
dot icon04/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon04/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon04/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon04/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon16/09/2025
Termination of appointment of Gary Arthur Chapman as a director on 2023-08-31
dot icon11/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon19/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon19/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon19/08/2024
Confirmation statement made on 2024-08-07 with updates
dot icon13/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon13/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon13/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon13/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon15/09/2023
Change of details for Grp Mga Holdco Limited as a person with significant control on 2023-09-11
dot icon08/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon06/02/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon06/02/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon06/02/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon06/02/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon30/12/2022
Termination of appointment of James Richard Watkin as a director on 2022-12-15
dot icon31/08/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon16/08/2022
Confirmation statement made on 2022-08-07 with no updates
dot icon11/01/2022
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon11/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon11/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon11/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon12/08/2021
Confirmation statement made on 2021-08-07 with no updates
dot icon01/05/2021
Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01
dot icon10/04/2021
Audit exemption subsidiary accounts made up to 2020-03-31
dot icon10/04/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
dot icon10/04/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
dot icon10/04/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
dot icon10/08/2020
Confirmation statement made on 2020-08-07 with updates
dot icon23/01/2020
Notification of Grp Mga Holdco Limited as a person with significant control on 2020-01-09
dot icon23/01/2020
Cessation of Peter Geoffrey Cullum as a person with significant control on 2019-02-04
dot icon23/01/2020
Cessation of Trimulgherry Investments Limited as a person with significant control on 2020-01-09
dot icon08/01/2020
Audit exemption subsidiary accounts made up to 2019-03-31
dot icon08/01/2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
dot icon08/01/2020
Audit exemption statement of guarantee by parent company for period ending 31/03/19
dot icon17/09/2019
Resolutions
dot icon20/08/2019
Confirmation statement made on 2019-08-07 with updates
dot icon06/08/2019
Cessation of James William Mccaffrey as a person with significant control on 2019-02-04
dot icon06/08/2019
Cessation of Kim Ian Martin as a person with significant control on 2019-02-04
dot icon10/06/2019
Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS
dot icon10/06/2019
Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
dot icon05/04/2019
Change of details for Trimulgherry Investments Limited as a person with significant control on 2019-02-18
dot icon04/04/2019
Termination of appointment of James William Mccaffrey as a director on 2019-02-04
dot icon04/04/2019
Termination of appointment of Kim Ian Martin as a director on 2019-02-04
dot icon04/04/2019
Appointment of Mr Clive Adam Nathan as a director on 2019-02-04
dot icon19/02/2019
Appointment of Andrew Hunter as a secretary on 2019-02-04
dot icon18/02/2019
Current accounting period shortened from 2019-06-30 to 2019-03-31
dot icon18/02/2019
Registered office address changed from Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 2019-02-18
dot icon12/02/2019
Accounts for a small company made up to 2018-06-30
dot icon07/02/2019
Resolutions
dot icon07/02/2019
Second filing of Confirmation Statement dated 07/08/2016
dot icon09/08/2018
Confirmation statement made on 2018-08-07 with updates
dot icon08/08/2018
Cessation of Gary Arthur Chapman as a person with significant control on 2018-01-01
dot icon12/02/2018
Appointment of Mr James Richard Watkin as a director on 2018-01-01
dot icon24/11/2017
Accounts for a small company made up to 2017-06-30
dot icon09/08/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon09/08/2017
Cessation of David Andrew Perry as a person with significant control on 2016-12-31
dot icon12/01/2017
Full accounts made up to 2016-06-30
dot icon11/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon11/08/2016
Appointment of Mr Gary Arthur Chapman as a director on 2016-01-01
dot icon26/02/2016
Resolutions
dot icon17/02/2016
Statement of capital following an allotment of shares on 2016-01-25
dot icon11/01/2016
Current accounting period shortened from 2016-08-31 to 2016-06-30
dot icon08/01/2016
Registered office address changed from Evolution House St. Leonards Road, Allington Maidstone ME16 0LS England to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 2016-01-08
dot icon08/08/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

LEXICON PROPERTY LIMITED has not submitted financial statements

LEXICON PROPERTY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEXICON PROPERTY LIMITED

LEXICON PROPERTY LIMITED is an(a) Active company incorporated on 08/08/2015 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEXICON PROPERTY LIMITED?

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LEXICON PROPERTY LIMITED is currently Active. It was registered on 08/08/2015 .

Where is LEXICON PROPERTY LIMITED located?

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LEXICON PROPERTY LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does LEXICON PROPERTY LIMITED do?

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LEXICON PROPERTY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LEXICON PROPERTY LIMITED?

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The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.