Lexington Group Limited

Active02881220 Private limited company
Incorporated
16 December 1993 (32 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
South East
Address
2 Esher Road
Hersham
Walton-On-Thames
KT12 4JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 January 1999
British
Director · Appointed 28 January 1999
British
Born March 1967 (59)
Director · Appointed 21 January 1998
British
Born August 1943 (83)
Officer history (7 former)
31 March 2020
Resigned O'Brien, Stephen William as Director
12 May 2010
28 April 2009
1 November 2004
Appointed O'Brien, Stephen William as Director
28 January 1999
Resigned Laytons Solicitors as Corporate Secretary
28 January 1999
Appointed Ratcliffe, Steven Michael as Director
28 January 1999
Appointed Ratcliffe, Steven Michael as Secretary
28 January 1999
Resigned Hunter, Michael John as Director
21 January 1998
Appointed Ratcliffe, Michael Arthur as Director
2 May 1996
Appointed Laytons Solicitors as Corporate Secretary
2 May 1996
Resigned Randles, Timothy John as Secretary
27 March 1996
Appointed Hunter, Michael John as Director
27 March 1996
10 March 1995
Appointed Randles, Timothy John as Secretary
10 March 1995
Resigned Schroeder, Anthony Ian as Secretary
16 December 1993
Appointed Schroeder, Anthony Ian as Secretary
16 December 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3883705

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lexington Finance Limited Owns 75–100% of shares
Lexington Group Limited This company Owns 75–100% of shares
Lion Gate Developments Limited Owns 75–100% of shares
Wolsey Securities Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0
Current Assets£100£100£0£100£100
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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