LEXINGTON HOUSE PROPERTY COMPANY LIMITED

Key Data

Status

Active

Company No.

02106315

Incorporation date

05/03/1987

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1987)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

03/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

25/04/2025

Appointment of Miss Sara Wiseman as a director on 2025-04-24

View PDF (2 pages)

25/04/2025

Appointment of Mr Adam Wiseman as a director on 2025-04-24

View PDF (2 pages)

17/04/2025

Appointment of Mr Marc Daniel Wiseman as a director on 2025-04-05

View PDF (2 pages)

17/04/2025

Termination of appointment of Stephen John Wiseman as a director on 2025-04-05

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

24/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

20/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

22/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

25/08/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

22/11/2019

Cessation of Stephen John Wiseman as a person with significant control on 2019-09-06

View PDF (1 pages)

22/11/2019

Notification of Corob Retail Investments Ltd as a person with significant control on 2019-09-06

View PDF (2 pages)

22/11/2019

Termination of appointment of James Lawrence Wiseman as a director on 2019-09-06

View PDF (1 pages)

13/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

22/01/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (4 pages)

15/10/2018

Director's details changed for Mr James Lawrence Wiseman on 2018-10-15

View PDF (2 pages)

11/10/2018

Appointment of Mr Simon Neil Bentley as a secretary on 2018-10-01

View PDF (2 pages)

11/10/2018

Termination of appointment of James Gordon Radford as a secretary on 2018-10-01

View PDF (1 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/09/2018

Cessation of James Lawrence Wiseman as a person with significant control on 2018-08-09

View PDF (3 pages)

07/09/2018

Change of details for Mr Stephen John Wiseman as a person with significant control on 2018-08-09

View PDF (5 pages)

08/08/2018

Registration of charge 021063150001, created on 2018-08-02

View PDF (8 pages)

08/08/2018

Registration of charge 021063150002, created on 2018-08-02

View PDF (8 pages)

20/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (18 pages)

20/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

20/09/2016

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

View PDF (20 pages)

07/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

08/10/2015

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

View PDF (14 pages)

06/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

05/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

08/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (14 pages)

20/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

02/02/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

22/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for James Lawrence Wiseman on 2009-12-16

View PDF (2 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (17 pages)

07/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

02/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

03/03/2007

Auditor's resignation

View PDF (1 pages)

02/03/2007

Auditor's resignation

View PDF (1 pages)

18/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/02/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/12/2004

Return made up to 16/12/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

31/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/01/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/01/1999

Return made up to 16/12/98; full list of members

View PDF (7 pages)

11/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/01/1998

Return made up to 16/12/97; no change of members

View PDF (5 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/01/1997

Return made up to 16/12/96; no change of members

View PDF (5 pages)

10/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/01/1996

Return made up to 16/12/95; full list of members

View PDF (7 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

20/12/1994

Return made up to 16/12/94; no change of members

View PDF (5 pages)

07/12/1994

Resolutions

View PDF (0 pages)

07/12/1994

Resolutions

View PDF (0 pages)

07/12/1994

Resolutions

View PDF (0 pages)

07/12/1994

Resolutions

View PDF (0 pages)

07/12/1994

Resolutions

View PDF (0 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

05/01/1994

Return made up to 16/12/93; no change of members

View PDF (5 pages)

01/11/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

24/02/1993

Return made up to 16/12/92; full list of members

View PDF (7 pages)

01/12/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

23/12/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

23/12/1991

Registered office changed on 23/12/91 from: 7 hill street london W1X 8ED

View PDF (0 pages)

23/12/1991

Return made up to 16/12/91; no change of members

View PDF (5 pages)

04/10/1991

Return made up to 14/12/90; full list of members

View PDF (8 pages)

02/11/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

27/02/1990

Full accounts made up to 1988-12-31

View PDF (8 pages)

14/02/1990

Return made up to 16/12/89; full list of members

View PDF (5 pages)

17/10/1989

Return made up to 16/09/88; full list of members

View PDF (5 pages)

12/12/1988

Full accounts made up to 1987-12-31

View PDF (6 pages)

07/09/1988

Certificate of change of name

View PDF (0 pages)

07/09/1988

Certificate of change of name

View PDF (2 pages)

26/08/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/08/1988

Registered office changed on 25/08/88 from: 8 amberden avenue finchley london N3 3BJ

View PDF (1 pages)

10/06/1987

Accounting reference date notified as 31/12

View PDF (1 pages)

07/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

06/04/1987

Registered office changed on 06/04/87 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

05/03/1987

Certificate of Incorporation

View PDF (1 pages)

05/03/1987

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
1.96M
-
0.00
152.49K
-

2022
0
2.24M
-
0.00
100.07K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Wiseman, Sara	Director	24/04/2025 - Present	7
Wiseman, Adam	Director	24/04/2025 - Present	4
Wiseman, Marc Daniel	Director	05/04/2025 - Present	6
Bentley, Simon Neil	Secretary	01/10/2018 - Present	-

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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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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12/09/1990

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No. of employees:

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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Mixed farming

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No. of employees:

Description

About LEXINGTON HOUSE PROPERTY COMPANY LIMITED

LEXINGTON HOUSE PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 05/03/1987 with the registered office located at 62 Grosvenor Street, London, W1K 3JF. There are currently 4 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 HOUSE PROPERTY COMPANY LIMITED?

LEXINGTON HOUSE PROPERTY COMPANY LIMITED is currently Active. It was registered on 05/03/1987 .

Where is LEXINGTON HOUSE PROPERTY COMPANY LIMITED located?

LEXINGTON HOUSE PROPERTY COMPANY LIMITED is registered at 62 Grosvenor Street, London, W1K 3JF.

What does LEXINGTON HOUSE PROPERTY COMPANY LIMITED do?

LEXINGTON HOUSE PROPERTY COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LEXINGTON HOUSE PROPERTY COMPANY LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.