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LEXINGTON ADVISORS UK LIMITED

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LEXINGTON ADVISORS UK LIMITED

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Key Data

Status

Active

Company No.

04293615

Incorporation date

25/09/2001

Size

Group

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

Registered address

Lexington Partners, 1 Medici Courtyard, London, London W1S 1BRCopy
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Latest events (Record since 25/09/2001)
dot icon24/03/2026
Replacement Filing for the appointment of Thomas Giannetti as a director
View PDF (3 pages)
dot icon24/03/2026
Confirmation statement made on 2026-02-22 with no updates
View PDF (3 pages)
dot icon23/01/2026
Cessation of Lexington Partners L.P. as a person with significant control on 2022-04-01
View PDF (1 pages)
dot icon23/01/2026
Notification of Franklin Resources Inc. as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon13/06/2025
Group of companies' accounts made up to 2024-09-30
View PDF (31 pages)
dot icon25/03/2025
Confirmation statement made on 2025-02-22 with no updates
View PDF (3 pages)
dot icon31/05/2024
Group of companies' accounts made up to 2023-09-30
View PDF (31 pages)
dot icon04/03/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon26/06/2023
Group of companies' accounts made up to 2022-09-30
View PDF (29 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-22 with no updates
View PDF (3 pages)
dot icon30/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (27 pages)
dot icon27/06/2022
Current accounting period shortened from 2022-12-31 to 2022-09-30
View PDF (1 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-05 with no updates
View PDF (3 pages)
dot icon18/03/2022
Registered office address changed from 50 Berkeley Street Berkeley Street London W1J 8HA to Lexington Partners 1 Medici Courtyard London London W1S 1BR on 2022-03-18
View PDF (1 pages)
dot icon08/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (27 pages)
dot icon10/05/2021
Confirmation statement made on 2021-04-05 with no updates
View PDF (3 pages)
dot icon10/05/2021
Change of details for Lexington Partners L.P. as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon05/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (27 pages)
dot icon09/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon20/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (23 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-05 with no updates
View PDF (3 pages)
dot icon03/10/2018
Termination of appointment of Brent Robert Nicklas as a director on 2018-09-30
View PDF (1 pages)
dot icon27/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (24 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon28/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (21 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon24/01/2017
Director's details changed for Mr Thomas Giannetti on 2017-01-20
View PDF (2 pages)
dot icon11/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (24 pages)
dot icon28/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (19 pages)
dot icon19/05/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2015
Registered office address changed from 42 Berkeley Square London W1J 5AW to 50 Berkeley Street Berkeley Street London W1J 8HA on 2015-02-17
View PDF (1 pages)
dot icon22/05/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (18 pages)
dot icon10/02/2014
Termination of appointment of Marshall Parke as a director
View PDF (1 pages)
dot icon10/02/2014
Termination of appointment of Pal Ristvedt as a director
View PDF (1 pages)
dot icon30/12/2013
Appointment of Mr Thomas Giannetti as a director
View PDF (3 pages)
dot icon24/12/2013
Termination of appointment of Thomas Giannetti as a secretary
View PDF (1 pages)
dot icon30/04/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon09/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (6 pages)
dot icon07/02/2013
Certificate of change of name
View PDF (5 pages)
dot icon29/01/2013
Change of name notice
View PDF (2 pages)
dot icon11/05/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon13/04/2012
Director's details changed for Brent Robert Nicklas on 2012-04-12
View PDF (2 pages)
dot icon12/04/2012
Secretary's details changed for Thomas Giannetti on 2012-04-12
View PDF (2 pages)
dot icon12/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2012
Director's details changed for Pal Ristvedt on 2011-06-01
View PDF (2 pages)
dot icon22/06/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon07/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2010
Director's details changed for Brent Robert Nicklas on 2010-01-10
View PDF (2 pages)
dot icon06/10/2010
Director's details changed for Pal Ristvedt on 2010-01-01
View PDF (2 pages)
dot icon04/05/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon12/10/2009
Director's details changed for Marshall Waite Parke on 2009-10-12
View PDF (2 pages)
dot icon09/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon28/10/2008
Return made up to 25/09/08; full list of members
View PDF (4 pages)
dot icon14/05/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon10/12/2007
Return made up to 25/09/07; no change of members
View PDF (7 pages)
dot icon20/09/2007
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon10/12/2006
Return made up to 25/09/06; full list of members
View PDF (7 pages)
dot icon12/05/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon16/11/2005
Return made up to 25/09/05; full list of members
View PDF (7 pages)
dot icon10/05/2005
Full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon30/11/2004
Return made up to 25/09/04; full list of members
View PDF (7 pages)
dot icon10/05/2004
Full accounts made up to 2003-12-31
View PDF (15 pages)
dot icon20/10/2003
Return made up to 25/09/03; full list of members
View PDF (7 pages)
dot icon12/05/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon23/04/2003
Secretary resigned
View PDF (1 pages)
dot icon23/04/2003
New secretary appointed
View PDF (2 pages)
dot icon14/10/2002
Return made up to 25/09/02; full list of members
View PDF (7 pages)
dot icon03/08/2002
Ad 18/06/02--------- £ si 7499@1=7499 £ ic 1/7500
View PDF (2 pages)
dot icon03/08/2002
Nc inc already adjusted 18/06/02
View PDF (1 pages)
dot icon11/07/2002
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon11/07/2002
Resolutions
View PDF (1 pages)
dot icon10/10/2001
New director appointed
View PDF (2 pages)
dot icon10/10/2001
New director appointed
View PDF (2 pages)
dot icon10/10/2001
New secretary appointed
View PDF (2 pages)
dot icon10/10/2001
New director appointed
View PDF (2 pages)
dot icon08/10/2001
Director resigned
View PDF (1 pages)
dot icon08/10/2001
Secretary resigned
View PDF (1 pages)
dot icon25/09/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
22/02/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

LEXINGTON ADVISORS UK LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEXINGTON ADVISORS UK LIMITED

LEXINGTON ADVISORS UK LIMITED is an(a) Active company incorporated on 25/09/2001 with the registered office located at Lexington Partners, 1 Medici Courtyard, London, London W1S 1BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEXINGTON ADVISORS UK LIMITED?

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LEXINGTON ADVISORS UK LIMITED is currently Active. It was registered on 25/09/2001 .

Where is LEXINGTON ADVISORS UK LIMITED located?

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LEXINGTON ADVISORS UK LIMITED is registered at Lexington Partners, 1 Medici Courtyard, London, London W1S 1BR.

What does LEXINGTON ADVISORS UK LIMITED do?

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LEXINGTON ADVISORS UK LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for LEXINGTON ADVISORS UK LIMITED?

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The latest filing was on 24/03/2026: Replacement Filing for the appointment of Thomas Giannetti as a director.