Lexington Holdings Limited

Active03279196 Private limited company
Incorporated
15 November 1996 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Owned by
Anthony Robert Stanbury
Accounts type
Total exemption full
Region
South East
Address
The Triangle
St Faiths Lane
Bearsted, Maidstone
ME14 4JN

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born March 1999 (27)
Director · Appointed 1 January 2024
British
Born October 2001 (25)
Director · Appointed 15 November 1996
British
Born October 1951 (75)
Officer history (8 former)
1 January 2024
Appointed Stanbury, Thomas William as Director
1 January 2024
Appointed Stanbury, Robert James as Director
24 March 2017
Resigned Stanbury, Michael James as Director
12 November 2012
Resigned Bowen Nelmes, Rosalyn Margaret as Secretary
17 July 2007
Appointed Stanbury, Michael James as Director
17 September 2003
Resigned Fox, Victoria as Director
17 September 2003
Resigned Fox, Victoria as Secretary
17 September 2003
Appointed Bowen Nelmes, Rosalyn Margaret as Secretary
5 October 2001
Resigned Anderson, Brian Anthony as Director
5 October 2001
Resigned West, Peter as Director
8 January 2001
Appointed Anderson, Brian Anthony as Director
8 January 2001
Appointed West, Peter as Director
8 January 2001
Appointed Fox, Victoria as Director
15 November 1996
Appointed Stanbury, Anthony Robert as Director
15 November 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 November 1996
Appointed London Law Services Limited as Corporate Nominee Director
15 November 1996
Resigned London Law Services Limited as Corporate Nominee Director
15 November 1996
Appointed Fox, Victoria as Secretary
15 November 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1951 (75)

Holdings 2

Companies where Lexington Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£0

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £304,291 £204,291 £268,781 £268,781 £267,411
Balance sheet detail
20252024202320222021
Fixed Assets£25,002£25,002
Current Assets£179,289£279,711
Debtors£242,411£243,773£243,773£179,281£279,703
Cash£0£8£8£8£8
Creditors (< 1 year)£0£422
Net Current Assets£242,411£243,781£243,781£179,289£279,289
Shareholder Funds£267,411£268,781£268,781£204,291£304,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates1 April 2026
31 March 2026Total exemption full accounts30 June 2025
30 March 2026Previous accounting period shortened
3 December 2025Confirmation statement with no updates15 November 2025
20 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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