LEXINGTON NORTH LIMITED
LONDON TRENTPLACE LIMITED

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Company number 06573928
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Accounts for a small company made up to 31 October 2015; Accounts for a small company made up to 31 October 2014. The most likely internet sites of LEXINGTON NORTH LIMITED are www.lexingtonnorth.co.uk, and www.lexington-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Lexington North Limited is a Private Limited Company. The company registration number is 06573928. Lexington North Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of Lexington North Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . KENNEDY, Ian is a Secretary of the company. BOYFIELD, Paul is a Director of the company. CRAVEN, Michael Anthony is a Director of the company. KENNEDY, Ian is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KENNEDY, Ian
Appointed Date: 10 July 2008

Director
BOYFIELD, Paul
Appointed Date: 01 June 2009
53 years old

Director
CRAVEN, Michael Anthony
Appointed Date: 10 July 2008
66 years old

Director
KENNEDY, Ian
Appointed Date: 10 July 2008
57 years old

Resigned Directors

Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 July 2008
Appointed Date: 23 April 2008

Director
L & A REGISTRARS LIMITED
Resigned: 10 July 2008
Appointed Date: 23 April 2008

LEXINGTON NORTH LIMITED Events

13 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100

09 May 2016
Accounts for a small company made up to 31 October 2015
23 Jun 2015
Accounts for a small company made up to 31 October 2014
15 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London Wiu 3Ae to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
06 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100

...
... and 27 more events
17 Jul 2008
Appointment terminated secretary l & a secretarial LIMITED
17 Jul 2008
Appointment terminated director l & a registrars LIMITED
17 Jul 2008
Registered office changed on 17/07/2008 from 31 corsham street london N1 6DR
17 Jul 2008
Director and secretary appointed ian kennedy
23 Apr 2008
Incorporation