LEXINGTON NORTH LIMITED

Key Data

Status

Active

Company No.

06573928

Incorporation date

23/04/2008

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/04/2008)

08/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

31/03/2026

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

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

04/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

04/02/2025

Termination of appointment of Paul Boyfield as a director on 2025-01-10

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

23/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

23/10/2023

Registered office address changed from , T C Group Level 1 Devonshire House One Mayfair Place, London, W1J 8AJ, United Kingdom to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-10-23

View PDF (1 pages)

23/10/2023

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

View PDF (1 pages)

30/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

05/04/2023

Cessation of Paul Boyfield as a person with significant control on 2022-08-15

View PDF (1 pages)

05/04/2023

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

View PDF (1 pages)

05/04/2023

Cessation of Ian Kennedy as a person with significant control on 2022-08-15

View PDF (1 pages)

05/04/2023

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

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

19/12/2022

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

View PDF (2 pages)

16/12/2022

Termination of appointment of Ian Kennedy as a secretary on 2022-08-15

View PDF (1 pages)

16/12/2022

Termination of appointment of Ian Kennedy as a director on 2022-08-15

View PDF (1 pages)

16/12/2022

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

View PDF (2 pages)

16/12/2022

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

View PDF (2 pages)

16/12/2022

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

View PDF (2 pages)

30/09/2022

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

View PDF (9 pages)

22/07/2022

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

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

10/06/2021

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

View PDF (8 pages)

10/05/2021

Registered office address changed from , C/O Leigh Saxton Green Llp, Mutual House 70 Conduit Street, London, W1S 2GF, England to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2021-05-10

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

16/06/2020

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

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

01/07/2019

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

View PDF (8 pages)

02/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

16/07/2018

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

View PDF (8 pages)

20/06/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (5 pages)

07/02/2018

Director's details changed for Mr Paul Boyfield on 2018-02-05

View PDF (2 pages)

07/02/2018

Change of details for Mr Paul Boyfield as a person with significant control on 2018-02-05

View PDF (2 pages)

07/02/2018

Director's details changed for Mr Ian Kennedy on 2018-02-01

View PDF (2 pages)

07/02/2018

Change of details for Mr Ian Kennedy as a person with significant control on 2018-02-01

View PDF (2 pages)

07/02/2018

Secretary's details changed for Mr Ian Kennedy on 2018-02-01

View PDF (1 pages)

07/02/2018

Change of details for Mr Michael Anthony Craven as a person with significant control on 2018-02-01

View PDF (2 pages)

07/02/2018

Director's details changed for Mr Michael Anthony Craven on 2018-02-01

View PDF (2 pages)

07/02/2018

Change of details for Mr Paul Boyfield as a person with significant control on 2018-02-01

View PDF (2 pages)

07/02/2018

Director's details changed for Mr Paul Boyfield on 2018-02-01

View PDF (2 pages)

06/07/2017

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

View PDF (6 pages)

05/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (7 pages)

13/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (7 pages)

09/05/2016

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

View PDF (6 pages)

23/06/2015

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

View PDF (6 pages)

15/06/2015

Registered office address changed from , Clearwater House, 4-7 Manchester Street, London, Wiu 3Ae to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2015-06-15

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (6 pages)

17/06/2014

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

View PDF (6 pages)

23/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (6 pages)

14/06/2013

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

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (6 pages)

15/10/2012

Director's details changed for Mr Michael Anthony Craven on 2012-05-31

View PDF (2 pages)

15/10/2012

Director's details changed for Mr Paul Boyfield on 2012-05-31

View PDF (2 pages)

15/10/2012

Director's details changed for Mr Paul Boyfield on 2012-05-30

View PDF (2 pages)

15/10/2012

Director's details changed for Mr Michael Anthony Craven on 2012-05-30

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (6 pages)

30/05/2012

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

View PDF (5 pages)

28/06/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Ian Kennedy on 2009-10-01

View PDF (2 pages)

15/07/2010

Director's details changed for Mr Paul Boyfield on 2009-10-01

View PDF (2 pages)

13/05/2010

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

View PDF (6 pages)

21/10/2009

Appointment of Mr Paul Boyfield as a director

View PDF (2 pages)

07/07/2009

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

View PDF (6 pages)

23/06/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

19/06/2009

Ad 28/05/09\gbp si [email protected]=30\gbp ic 70/100\

View PDF (2 pages)

19/06/2009

Ad 27/05/09\gbp si [email protected]=68\gbp ic 2/70\

View PDF (2 pages)

17/06/2009

S-div

View PDF (1 pages)

17/06/2009

Resolutions

View PDF (4 pages)

22/04/2009

Certificate of change of name

View PDF (2 pages)

09/04/2009

Accounting reference date shortened from 30/04/2009 to 31/10/2008

View PDF (1 pages)

08/01/2009

Ad 22/12/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

17/07/2008

Director appointed michael antony craven

View PDF (2 pages)

17/07/2008

Appointment terminated secretary l & a secretarial LIMITED

View PDF (1 pages)

17/07/2008

Appointment terminated director l & a registrars LIMITED

View PDF (1 pages)

17/07/2008

Registered office changed on 17/07/2008 from, 31 corsham street, london, N1 6DR

View PDF (1 pages)

17/07/2008

Director and secretary appointed ian kennedy

View PDF (2 pages)

23/04/2008

Incorporation

View PDF (17 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

03/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
13
1.12M
-
0.00
747.85K
-

2022
13
1.12M
-
0.00
485.36K
-

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	10/07/2008 - 15/08/2022	4
Boyfield, Paul	Director	01/06/2009 - 10/01/2025	5
L & A REGISTRARS LIMITED	Corporate Director	23/04/2008 - 10/07/2008	261
Craven, Michael Anthony	Director	10/07/2008 - Present	9
Terrett, Benjamin John	Director	15/08/2022 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Turnover:

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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06/01/2005

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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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02153348

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Description

About LEXINGTON NORTH LIMITED

LEXINGTON NORTH LIMITED is an(a) Active company incorporated on 23/04/2008 with the registered office located at 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP. 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 NORTH LIMITED?

LEXINGTON NORTH LIMITED is currently Active. It was registered on 23/04/2008 .

Where is LEXINGTON NORTH LIMITED located?

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

What does LEXINGTON NORTH LIMITED do?

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

What is the latest filing for LEXINGTON NORTH LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-03 with no updates.