LEXINGTON GROUP LIMITED

Key Data

Status

Active

Company No.

02881220

Incorporation date

16/12/1993

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1993)

10/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

12/06/2025

Director's details changed for Mr Michael Arthur Ratcliffe on 2025-05-30

View PDF (2 pages)

14/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

02/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

10/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

04/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

09/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

16/07/2020

Termination of appointment of Stephen William O'brien as a director on 2020-03-31

View PDF (1 pages)

07/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

19/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

13/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

21/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

26/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

04/01/2016

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 2016-01-04

View PDF (1 pages)

28/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

06/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

15/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

01/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

03/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

16/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/07/2010

Termination of appointment of Christopher Proud as a director

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Steven Michael Ratcliffe on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for Michael Arthur Ratcliffe on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for Stephen William O'brien on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Christopher Wilfred Fredrick Proud on 2009-12-21

View PDF (2 pages)

22/12/2009

Secretary's details changed for Steven Michael Ratcliffe on 2009-12-21

View PDF (1 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/05/2009

Director appointed mr christopher wilfred fredrick proud

View PDF (1 pages)

22/01/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

17/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

18/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

03/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/12/2005

Return made up to 15/12/05; full list of members

View PDF (2 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

08/12/2004

Certificate of change of name

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

21/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/05/2004

Registered office changed on 28/05/04 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL

View PDF (1 pages)

18/05/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

20/10/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

06/09/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

13/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/03/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

02/03/2001

Registered office changed on 02/03/01 from: old printers yard 156 south street dorking surrey RH4 2HF

View PDF (1 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/08/2000

Conve 21/01/00

View PDF (1 pages)

13/03/2000

Memorandum and Articles of Association

View PDF (8 pages)

13/03/2000

Resolutions

View PDF (0 pages)

13/03/2000

Resolutions

View PDF (15 pages)

02/03/2000

Particulars of mortgage/charge

View PDF (10 pages)

11/02/2000

Return made up to 15/12/99; full list of members

View PDF (9 pages)

25/03/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

12/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

03/02/1999

Resolutions

View PDF (0 pages)

03/02/1999

Resolutions

View PDF (3 pages)

03/02/1999

Registered office changed on 03/02/99 from: 76 bridge road east molesey surrey KT8 9HF

View PDF (1 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

19/01/1999

Return made up to 15/12/98; no change of members

View PDF (6 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

10/02/1998

New director appointed

View PDF (3 pages)

13/01/1998

Return made up to 15/12/97; full list of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

02/01/1997

Return made up to 15/12/96; no change of members

View PDF (4 pages)

19/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (0 pages)

10/05/1996

Secretary resigned

View PDF (1 pages)

11/04/1996

Director resigned;new director appointed

View PDF (2 pages)

19/12/1995

Return made up to 15/12/95; no change of members

View PDF (6 pages)

17/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

13/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

19/12/1994

Return made up to 15/12/94; full list of members

View PDF (0 pages)

12/01/1994

Ad 30/12/93--------- £ si 87000@1=87000 £ ic 2/87002

View PDF (0 pages)

16/12/1993

Incorporation

View PDF (0 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

31/12/2025

Next confirmation date

15/12/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

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
Ratcliffe, Michael Arthur	Director	21/01/1998 - Present	55
O'brien, Stephen William	Director	01/11/2004 - 31/03/2020	14
Ratcliffe, Steven Michael	Director	28/01/1999 - Present	50
Taylor, Christopher Robert Benjamin	Director	16/12/1993 - 27/03/1996	5
Hunter, Michael John	Director	27/03/1996 - 28/01/1999	4

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LEXINGTON GROUP LIMITED

LEXINGTON GROUP LIMITED is an(a) Active company incorporated on 16/12/1993 with the registered office located at 2 Esher Road, Hersham, Walton-On-Thames, Surrey KT12 4JY. There are currently 3 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 GROUP LIMITED?

LEXINGTON GROUP LIMITED is currently Active. It was registered on 16/12/1993 .

Where is LEXINGTON GROUP LIMITED located?

LEXINGTON GROUP LIMITED is registered at 2 Esher Road, Hersham, Walton-On-Thames, Surrey KT12 4JY.

What does LEXINGTON GROUP LIMITED do?

LEXINGTON GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LEXINGTON GROUP LIMITED?

The latest filing was on 10/02/2026: Micro company accounts made up to 2025-12-31.