LEXINGTON FINANCE LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 4JY

Company number 04386848
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 4JY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 30 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of LEXINGTON FINANCE LIMITED are www.lexingtonfinance.co.uk, and www.lexington-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Chessington North Rail Station is 4.1 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexington Finance Limited is a Private Limited Company. The company registration number is 04386848. Lexington Finance Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Lexington Finance Limited is 2 Esher Road Hersham Walton On Thames Surrey England Kt12 4jy. The company`s financial liabilities are £0k. It is £0k against last year. . RATCLIFFE, Steven Michael is a Secretary of the company. O'BRIEN, Stephen William is a Director of the company. RATCLIFFE, Michael Arthur is a Director of the company. RATCLIFFE, Steven Michael is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Director PROUD, Christopher Wilfred Fredrick has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


lexington finance Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RATCLIFFE, Steven Michael
Appointed Date: 04 September 2002

Director
O'BRIEN, Stephen William
Appointed Date: 01 November 2004
63 years old

Director
RATCLIFFE, Michael Arthur
Appointed Date: 04 September 2002
82 years old

Director
RATCLIFFE, Steven Michael
Appointed Date: 04 September 2002
58 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 05 March 2002

Director
PROUD, Christopher Wilfred Fredrick
Resigned: 12 May 2010
Appointed Date: 28 April 2009
60 years old

Nominee Director
BART MANAGEMENT LIMITED
Resigned: 04 September 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Wolsey Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEXINGTON FINANCE LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Jun 2016
Total exemption full accounts made up to 30 December 2015
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

04 Jan 2016
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016
06 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 41 more events
10 Sep 2002
New director appointed
10 Sep 2002
Director resigned
10 Sep 2002
Secretary resigned
21 Jun 2002
Particulars of mortgage/charge
05 Mar 2002
Incorporation

LEXINGTON FINANCE LIMITED Charges

12 June 2002
Guarantee & debenture
Delivered: 21 June 2002
Status: Satisfied on 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…