Company number 05030100
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 11A ST. MICHAELS AVENUE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of LEXINGTON CAPITAL LIMITED are www.lexingtoncapital.co.uk, and www.lexington-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Lexington Capital Limited is a Private Limited Company.
The company registration number is 05030100. Lexington Capital Limited has been working since 29 January 2004.
The present status of the company is Active. The registered address of Lexington Capital Limited is 11a St Michaels Avenue Bramhall Stockport Cheshire Sk7 2pt. The company`s financial liabilities are £113.68k. It is £12.56k against last year. The cash in hand is £59.31k. It is £44.66k against last year. And the total assets are £157.76k, which is £-17.66k against last year. SHORT, Anthony Leonard is a Secretary of the company. SCHOFIELD, Lynn is a Director of the company. SHORT, Anthony Leonard is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director PEDEN, Michael has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
lexington capital Key Finiance
LIABILITIES
£113.68k
+12%
CASH
£59.31k
+304%
TOTAL ASSETS
£157.76k
-11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 30 January 2004
Appointed Date: 29 January 2004
Director
PEDEN, Michael
Resigned: 19 November 2009
Appointed Date: 30 January 2004
68 years old
Director
COBBETTS LIMITED
Resigned: 30 January 2004
Appointed Date: 29 January 2004
Persons With Significant Control
Mr Anthony Leonard Short
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Schofield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEXINGTON CAPITAL LIMITED Events
07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
08 Jul 2015
Total exemption small company accounts made up to 30 September 2014
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 34 more events
28 Feb 2004
New director appointed
28 Feb 2004
Secretary resigned
28 Feb 2004
Director resigned
26 Feb 2004
Accounting reference date shortened from 31/01/05 to 30/09/04
29 Jan 2004
Incorporation