The Lexicon Management Company Limited. net worth, address, company information. Free

Company search

The Lexicon Management Company Limited (number 11297050) is a private limited company created on 2018-04-06 in England. This company can be found at 1 London Wall Place, London EC2Y 5AU. The Lexicon Management Company Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	The Lexicon Management Company Limited
Number	11297050
Date of Incorporation:	2018-04-06
End of financial year:	30 March
Address:	1 London Wall Place, London, EC2Y 5AU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular enterprise, we can name: Rebecca G. (appointed on 15 August 2022), Tom W. (appointment date: 08 August 2022), Jessica B. (appointed on 06 April 2018). 2 secretaries are in the company: Ria V. (appointed on 06 April 2018), Louise R. (appointed on 06 April 2018). The Companies House indexes 2 persons of significant control, EC2R 5AA London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Schroder International Holdings Limited can be found at London Wall Place, EC2Y 5AU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Legal & General Property Limited

6 April 2018

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02091897
Nature of control:	25-50% voting rights 25-50% shares

Schroder International Holdings Limited

6 April 2018

Address	1 London Wall Place, London, EC2Y 5AU, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00637347
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 5th April 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 5th April 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 17th, July 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 5th April 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st March 2022 to 30th March 2022 filed on: 31st, March 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 15th August 2022 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th August 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th August 2022 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th April 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 5th April 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 14th, April 2021 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 16th December 2020 filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th April 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 12th, March 2020 \| accounts	Free Download (13 pages)
(CH01) On 11th March 2020 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th January 2020 filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th December 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 5th April 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 4th September 2018 filed on: 11th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 4th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 31 Gresham Street London EC2V 7QA United Kingdom on 4th September 2018 to 1 London Wall Place London EC2Y 5AU filed on: 4th, September 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, August 2018 \| resolution	Free Download (36 pages)
(AA01) Current accounting period extended from 31st December 2018 to 31st March 2019 filed on: 22nd, August 2018 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 30th April 2019 to 31st December 2018 filed on: 21st, August 2018 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, April 2018 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 6th April 2018: 100.00 GBP capital

Companies nearby - by postcode
Avid Space Limited
Grif033 Limited
Legion Power Ltd
Bh Ground Rents Limited


Mitel Networks (international) Limited
Uk Pem Partners Limited
Liberate Pro Healthcare Limited