LEXINGTON COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

03634112

Incorporation date

17/09/1998

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1998)

31/03/2026

Termination of appointment of Adam Hughes as a director on 2026-03-31

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

24/09/2024

Director's details changed for Emily Sophie Cook on 2024-09-24

View PDF (2 pages)

24/09/2024

Director's details changed for Mr Adam Hughes on 2024-09-24

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

13/08/2024

Satisfaction of charge 036341120004 in full

View PDF (4 pages)

09/07/2024

Registration of charge 036341120004, created on 2024-07-08

View PDF (13 pages)

22/05/2024

Registration of charge 036341120003, created on 2024-05-15

View PDF (13 pages)

19/04/2024

Appointment of Ms Susan Schuman as a director on 2024-04-16

View PDF (2 pages)

09/04/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

25/09/2023

Termination of appointment of Farah Golant as a director on 2023-09-08

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

05/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

18/04/2023

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-04-18

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (6 pages)

19/10/2022

Appointment of Mr Adam Hughes as a director on 2022-08-15

View PDF (2 pages)

19/10/2022

Appointment of Farah Golant as a director on 2022-08-15

View PDF (2 pages)

19/10/2022

Appointment of Matthew Derr as a director on 2022-08-15

View PDF (2 pages)

19/10/2022

Appointment of Mr Benjamin John Terrett as a director on 2022-08-15

View PDF (2 pages)

19/10/2022

Cessation of Michael Anthony Craven as a person with significant control on 2022-08-15

View PDF (1 pages)

19/10/2022

Notification of Kyu Investment Uk Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

19/10/2022

Appointment of Lord Henry Dennistoun Stevenson as a director on 2022-08-15

View PDF (2 pages)

12/10/2022

Statement of capital following an allotment of shares on 2022-08-15

View PDF (3 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-08-15

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

27/07/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

19/04/2022

Resolutions

View PDF (3 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (17 pages)

21/02/2022

Appointment of Emily Sophie Cook as a director on 2022-02-04

View PDF (2 pages)

29/10/2021

Accounts for a small company made up to 2020-10-31

View PDF (10 pages)

06/10/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (5 pages)

12/05/2021

Cancellation of shares. Statement of capital on 2021-03-01

View PDF (6 pages)

12/05/2021

Purchase of own shares.

View PDF (3 pages)

07/04/2021

Change of details for Mr Michael Anthony Craven as a person with significant control on 2021-03-01

View PDF (2 pages)

07/04/2021

Cessation of Ian Kennedy as a person with significant control on 2021-03-01

View PDF (1 pages)

07/04/2021

Termination of appointment of Ian Kennedy as a secretary on 2021-03-01

View PDF (1 pages)

07/04/2021

Termination of appointment of Ian Kennedy as a director on 2021-03-01

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

31/10/2020

Accounts for a small company made up to 2019-10-31

View PDF (11 pages)

19/06/2020

Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-19

View PDF (1 pages)

15/06/2020

Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-15

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

29/11/2019

Director's details changed for Mr Michael Anthony Craven on 2019-09-01

View PDF (2 pages)

08/03/2019

Accounts for a small company made up to 2018-10-31

View PDF (8 pages)

15/10/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

17/04/2018

Accounts for a small company made up to 2017-10-31

View PDF (9 pages)

20/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

31/05/2017

Accounts for a small company made up to 2016-10-31

View PDF (6 pages)

07/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

10/05/2016

Accounts for a small company made up to 2015-10-31

View PDF (6 pages)

04/11/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

22/06/2015

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-06-22

View PDF (1 pages)

15/04/2015

Accounts for a small company made up to 2014-10-31

View PDF (6 pages)

30/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (6 pages)

06/03/2014

Accounts for a small company made up to 2013-10-31

View PDF (6 pages)

05/03/2014

Cancellation of shares. Statement of capital on 2014-03-05

View PDF (4 pages)

05/03/2014

Purchase of own shares.

View PDF (3 pages)

13/12/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

27/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

13/02/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

31/01/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

20/07/2011

Change of share class name or designation

View PDF (2 pages)

18/07/2011

Change of share class name or designation

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

10/03/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (5 pages)

10/06/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

18/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

28/05/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

25/09/2007

Return made up to 17/09/07; no change of members

View PDF (7 pages)

05/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

04/12/2006

Return made up to 17/09/06; full list of members

View PDF (8 pages)

26/09/2006

Registered office changed on 26/09/06 from: no 1 marylebone high street london W1U 4NQ

View PDF (1 pages)

31/01/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

11/01/2006

S-div 14/10/05

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (1 pages)

31/10/2005

Return made up to 17/09/05; full list of members

View PDF (8 pages)

09/05/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

17/09/2004

Return made up to 17/09/04; full list of members

View PDF (8 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

01/10/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

09/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

12/11/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

01/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

16/10/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

05/02/2001

Return made up to 17/09/00; full list of members

View PDF (7 pages)

05/02/2001

Registered office changed on 05/02/01 from: 174 algernon road london SE13 7AW

View PDF (1 pages)

02/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

01/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

04/01/2000

Return made up to 17/09/99; full list of members

View PDF (7 pages)

29/07/1999

Accounting reference date extended from 30/09/99 to 31/10/99

View PDF (1 pages)

01/03/1999

Ad 05/02/99--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

06/02/1999

Ad 25/11/98--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

06/02/1999

Conve 25/11/98

View PDF (1 pages)

06/02/1999

Resolutions

View PDF (0 pages)

06/02/1999

Resolutions

View PDF (16 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Registered office changed on 09/11/98 from: 1 marylebone high street london W1M 3PA

View PDF (1 pages)

09/11/1998

Memorandum and Articles of Association

View PDF (9 pages)

02/11/1998

Certificate of change of name

View PDF (2 pages)

29/10/1998

Registered office changed on 29/10/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/09/1998

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
57
3.25M
-
0.00
2.65M
-

2022
76
3.80M
-
10.56M
2.83M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian Kennedy	Director	12/10/1998 - 28/02/2021	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/09/1998 - 12/10/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/09/1998 - 12/10/1998	43699
Stevenson, Henry Dennistoun, The Lord	Director	15/08/2022 - Present	20
Craven, Michael Anthony	Director	13/10/1998 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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Description

About LEXINGTON COMMUNICATIONS LIMITED

LEXINGTON COMMUNICATIONS LIMITED is an(a) Active company incorporated on 17/09/1998 with the registered office located at Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP. There are currently 6 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 LEXINGTON COMMUNICATIONS LIMITED?

LEXINGTON COMMUNICATIONS LIMITED is currently Active. It was registered on 17/09/1998 .

Where is LEXINGTON COMMUNICATIONS LIMITED located?

LEXINGTON COMMUNICATIONS LIMITED is registered at Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP.

What does LEXINGTON COMMUNICATIONS LIMITED do?

LEXINGTON COMMUNICATIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LEXINGTON COMMUNICATIONS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Adam Hughes as a director on 2026-03-31.