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LEXINGTON PROPERTIES LIMITED

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LEXINGTON PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05129856

Incorporation date

17/05/2004

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Aldbrook House, Whittonditch, Marlborough, Wiltshire SN8 2QACopy
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Latest events (Record since 17/05/2004)
dot icon16/10/2025
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon17/05/2025
Confirmation statement made on 2025-05-17 with no updates
View PDF (3 pages)
dot icon08/10/2024
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-17 with no updates
View PDF (3 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-17 with no updates
View PDF (3 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-17 with no updates
View PDF (3 pages)
dot icon30/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon31/05/2021
Confirmation statement made on 2021-05-17 with no updates
View PDF (3 pages)
dot icon31/08/2020
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon18/06/2020
Director's details changed for Mr Charles Stevenson on 2020-06-18
View PDF (2 pages)
dot icon18/06/2020
Change of details for Mr Charles Stevenson as a person with significant control on 2020-06-18
View PDF (2 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon06/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon07/12/2018
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-17 with updates
View PDF (5 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (5 pages)
dot icon14/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon17/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon09/11/2015
Registered office address changed from C/O Charles Stevenson 48 Ingelow Road London SW8 3PF to Aldbrook House Whittonditch Marlborough Wiltshire SN8 2QA on 2015-11-09
View PDF (1 pages)
dot icon14/07/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon03/07/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon23/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (9 pages)
dot icon28/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2012
Director's details changed for Mr Charles Stevenson on 2012-05-01
View PDF (2 pages)
dot icon05/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (9 pages)
dot icon07/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (3 pages)
dot icon09/03/2011
Total exemption full accounts made up to 2010-05-31
View PDF (5 pages)
dot icon25/08/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (3 pages)
dot icon25/08/2010
Director's details changed for Mr Charles Stevenson on 2010-01-01
View PDF (2 pages)
dot icon25/08/2010
Registered office address changed from 98 Portland Place London W1B 1ET on 2010-08-25
View PDF (1 pages)
dot icon01/02/2010
Total exemption full accounts made up to 2009-05-31
View PDF (5 pages)
dot icon30/07/2009
Return made up to 17/05/09; full list of members
View PDF (3 pages)
dot icon30/07/2009
Director's change of particulars / charles stevenson / 30/01/2009
View PDF (1 pages)
dot icon25/06/2009
Registered office changed on 25/06/2009 from 48 ingelow road london SW8 3PF
View PDF (1 pages)
dot icon09/02/2009
Total exemption full accounts made up to 2008-05-31
View PDF (5 pages)
dot icon26/08/2008
Registered office changed on 26/08/2008 from 32 portland place london W1B 1NA
View PDF (1 pages)
dot icon11/08/2008
Return made up to 17/05/08; full list of members
View PDF (3 pages)
dot icon11/08/2008
Appointment terminated secretary sandra sarapenko
View PDF (1 pages)
dot icon22/01/2008
Total exemption full accounts made up to 2007-05-31
View PDF (5 pages)
dot icon08/11/2007
Return made up to 17/05/07; full list of members
View PDF (6 pages)
dot icon27/09/2007
Registered office changed on 27/09/07 from: flat 9 60 warwick crescent london W14 8PP
View PDF (1 pages)
dot icon12/02/2007
Total exemption full accounts made up to 2006-05-31
View PDF (5 pages)
dot icon09/01/2007
Return made up to 17/05/06; full list of members
View PDF (6 pages)
dot icon13/01/2006
Return made up to 17/05/05; full list of members
View PDF (6 pages)
dot icon05/01/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (1 pages)
dot icon05/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/01/2006
Registered office changed on 03/01/06 from: 4TH floor 33 cavendish square london W1G 0PW
View PDF (1 pages)
dot icon29/11/2005
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/11/2004
Secretary resigned
View PDF (1 pages)
dot icon08/11/2004
New secretary appointed
View PDF (2 pages)
dot icon13/09/2004
New director appointed
View PDF (2 pages)
dot icon13/09/2004
New secretary appointed
View PDF (2 pages)
dot icon15/06/2004
Registered office changed on 15/06/04 from: 72 new bond street mayfair london W1S 1RR
View PDF (1 pages)
dot icon15/06/2004
Secretary resigned
View PDF (1 pages)
dot icon15/06/2004
Director resigned
View PDF (1 pages)
dot icon17/05/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+131.62 % *

* during past year

Cash in Bank

£9,545.00

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
267.67K
-
0.00
14.04K
-
2022
1
474.02K
-
0.00
4.12K
-
2023
1
556.96K
-
0.00
9.55K
-
2023
1
556.96K
-
0.00
9.55K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

556.96K £Ascended17.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.55K £Ascended131.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
17/05/2004 - 15/06/2004
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
17/05/2004 - 15/06/2004
3147
Mr Charles Edward Stevenson
Director
05/08/2004 - Present
3
Sarapenko, Sandra
Secretary
01/11/2004 - 15/07/2008
1
Barker, Giles
Secretary
05/08/2004 - 01/11/2004
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LEXINGTON PROPERTIES LIMITED

LEXINGTON PROPERTIES LIMITED is an(a) Active company incorporated on 17/05/2004 with the registered office located at Aldbrook House, Whittonditch, Marlborough, Wiltshire SN8 2QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LEXINGTON PROPERTIES LIMITED?

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LEXINGTON PROPERTIES LIMITED is currently Active. It was registered on 17/05/2004 .

Where is LEXINGTON PROPERTIES LIMITED located?

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LEXINGTON PROPERTIES LIMITED is registered at Aldbrook House, Whittonditch, Marlborough, Wiltshire SN8 2QA.

What does LEXINGTON PROPERTIES LIMITED do?

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LEXINGTON PROPERTIES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does LEXINGTON PROPERTIES LIMITED have?

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LEXINGTON PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for LEXINGTON PROPERTIES LIMITED?

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The latest filing was on 16/10/2025: Total exemption full accounts made up to 2025-05-31.