LEXINGTON RESOURCES LIMITED

Key Data

Status

Active

Company No.

05174018

Incorporation date

08/07/2004

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2004)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

13/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

08/08/2024

Change of details for Mrs Nishma Aguado as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

11/08/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

02/08/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

24/08/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

17/12/2020

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

View PDF (9 pages)

05/10/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

02/10/2019

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

View PDF (8 pages)

02/08/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

27/09/2018

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

View PDF (8 pages)

17/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (4 pages)

02/10/2017

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

View PDF (7 pages)

14/08/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (6 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

02/10/2014

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

View PDF (4 pages)

28/07/2014

Director's details changed for Nishma Shah on 2010-07-07

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (5 pages)

24/09/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (5 pages)

30/09/2011

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

View PDF (5 pages)

17/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/10/2008

Registered office changed on 14/10/2008 from c/o centaur secretaries LTD 3RD floor 24 old bond street london W1S 4BH

View PDF (1 pages)

14/10/2008

Return made up to 08/07/08; full list of members

View PDF (4 pages)

26/09/2008

Director and secretary's change of particulars / jacinto aguado / 07/01/2008

View PDF (1 pages)

26/09/2008

Director's change of particulars / nishma shah / 07/01/2008

View PDF (1 pages)

02/08/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

03/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/09/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

06/05/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

30/09/2004

Resolutions

View PDF (0 pages)

30/09/2004

Resolutions

View PDF (0 pages)

30/09/2004

Resolutions

View PDF (1 pages)

30/09/2004

Ad 08/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Incorporation

View PDF (19 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

08/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
2
35.42K
-
0.00
6.00
-

2022
2
38.49K
-
0.00
157.00
-

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
Mrs Nishma Aguado	Director	08/07/2004 - Present	-
Mr Jacinto Aguado	Director	08/07/2004 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/07/2004 - 07/07/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/07/2004 - 07/07/2004	36021
Aguado, Jacinto	Secretary	07/07/2004 - Present	-

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

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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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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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Description

About LEXINGTON RESOURCES LIMITED

LEXINGTON RESOURCES LIMITED is an(a) Active company incorporated on 08/07/2004 with the registered office located at 3rd Floor 24 Old Bond Street, London W1S 4BH. 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 RESOURCES LIMITED?

LEXINGTON RESOURCES LIMITED is currently Active. It was registered on 08/07/2004 .

Where is LEXINGTON RESOURCES LIMITED located?

LEXINGTON RESOURCES LIMITED is registered at 3rd Floor 24 Old Bond Street, London W1S 4BH.

What does LEXINGTON RESOURCES LIMITED do?

LEXINGTON RESOURCES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for LEXINGTON RESOURCES LIMITED?

The latest filing was on 09/09/2025: Total exemption full accounts made up to 2024-12-31.