Lexington Apartments Management Limited

Active03315727 Private limited company
Incorporated
10 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
Greater London
Address
C/o James Andrew Residential Ltd
20 Bedford Square
London
WC1B 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2018
British
Born March 1952 (74)
Director · Appointed 9 July 2018
British
Born February 1958 (68)
Director · Appointed 9 July 2018
Also at Moorementum Limited
British
Born November 1963
Officer history (53 former)
17 July 2026
Resigned Elione Consulting as Corporate Secretary
4 May 2026
Resigned Avs Secretaries Limited as Corporate Secretary
4 May 2026
Appointed Elione Consulting as Corporate Secretary
24 February 2024
Resigned Gray's Inn Securities Limited as Corporate Director
24 February 2024
Resigned Bun Hill Fields Ltd as Corporate Director
9 July 2018
Appointed Hughes, Christopher Charles as Director
9 July 2018
Appointed Chester, Ian John as Director
9 July 2018
8 July 2018
Resigned Seet, Joe Lip Poh as Director
17 June 2018
Resigned Henley, Anna as Director
14 May 2018
Appointed Avs Secretaries Limited as Corporate Secretary
20 February 2018
Resigned Grays Inn Securities Limited as Corporate Director
11 August 2017
Appointed Bun Hill Fields Ltd as Corporate Director
4 May 2017
Appointed Henley, Anna as Director
13 December 2016
Resigned Ekanayake, Jinendra, Dr as Director
13 December 2016
Resigned Kenny, John as Director
15 February 2016
Appointed Grays Inn Securities Limited as Corporate Director
15 February 2016
Appointed Gray's Inn Securities Limited as Corporate Director
2 December 2015
Resigned Matter, Karl, Professor as Director
2 December 2014
Resigned Henley, Anna as Director
30 September 2014
Resigned Lamberts Surveyors Limited as Corporate Secretary
20 September 2014
28 January 2014
Resigned Delaney, Tracey as Director
15 October 2013
Appointed Ekanayake, Jinendra, Dr as Director
15 October 2013
Appointed Seet, Joe Lip Poh as Director
11 December 2012
Appointed Lamberts Surveyors Limited as Corporate Secretary
3 October 2012
Appointed Delaney, Tracey as Director
11 February 2012
Resigned Brown, Carol Margaret as Secretary
25 October 2011
Resigned Brown, Carol Margaret as Director
6 October 2011
Appointed Henley, Anna as Director
6 October 2011
Resigned Mcalpine, Yvonne as Director
5 October 2011
Appointed Matter, Karl, Professor as Director
1 October 2011
Appointed Kenny, John as Director
3 August 2011
Resigned O'Halloran, Thomas as Director
27 March 2011
Resigned Hodgson-Hess, Michael Andrew as Director
12 October 2010
Appointed Hodgson-Hess, Michael Andrew as Director
12 October 2010
Resigned Kenny, John as Director
12 October 2010
Resigned Matthews, Joela as Director
12 October 2010
Appointed O'Halloran, Thomas as Director
12 October 2010
12 October 2010
Resigned Henley, Anna as Director
12 October 2010
Resigned Cox, David Graham as Director
30 November 2009
Resigned Barton, Siara as Director
20 March 2009
Resigned Yang, Jing, Dr as Director
10 November 2008
Appointed Mcalpine, Yvonne as Director
30 September 2008
Appointed Matthews, Joela as Director
11 March 2008
Appointed Brown, Carol Margaret as Secretary
11 March 2008
Resigned Fedida, Carol as Secretary
11 October 2007
Appointed Yang, Jing, Dr as Director
11 October 2007
Appointed Barton, Siara as Director
11 October 2007
Resigned Shipley, Michael Edward, Dr as Director
11 October 2007
Appointed Cox, David Graham as Director
1 January 2007
Appointed Brown, Carol Margaret as Director
1 January 2007
Appointed Henley, Anna as Director
1 December 2006
Resigned Brown, Alison Marie as Director
10 November 2006
Resigned Fedida, Carol as Director
20 September 2006
Resigned Conway, Allan Brian as Director
24 January 2006
Appointed Fedida, Carol as Secretary
24 January 2006
Resigned Burn, Stephen Brian as Secretary
24 January 2006
Resigned Burn, Stephen Brian as Director
21 September 2005
Appointed Shipley, Michael Edward, Dr as Director
21 September 2005
21 September 2005
Resigned Mathews, Joela Teresa Marianne as Director
21 September 2005
Resigned Brown, Ann as Director
6 September 2005
Resigned Kenny, John as Secretary
6 September 2005
Appointed Burn, Stephen Brian as Secretary
24 February 2005
Resigned Burton, Stephen William as Director
23 February 2005
Appointed Burn, Stephen Brian as Director
25 October 2004
Appointed Kenny, John as Secretary
21 July 2004
Appointed Brown, Alison Marie as Director
21 July 2004
Appointed Mathews, Joela Teresa Marianne as Director
21 July 2004
Appointed Conway, Allan Brian as Director
30 June 2004
Resigned Jennings, Geoffrey Michael as Secretary
30 June 2004
Resigned Jennings, Geoffrey Michael as Director
1 June 2004
Appointed Jennings, Geoffrey Michael as Secretary
15 April 2004
7 April 2004
Appointed Burton, Stephen William as Director
7 April 2004
12 February 2004
Resigned Moorey, Timothy John as Director
1 February 2004
Appointed Brown, Ann as Director
1 February 2004
Resigned Bos, Jan Willem Daniel as Director
27 October 2003
Resigned E L Services Limited as Corporate Secretary
7 October 2003
Resigned Prowse, Clare as Director
19 November 2002
Appointed Fedida, Carol as Director
19 November 2002
Appointed Jennings, Geoffrey Michael as Director
19 November 2002
Resigned Arantes, Raul Jumgueira as Director
19 November 2002
Appointed Prowse, Clare as Director
9 April 2002
Resigned Jefferson, Nicholas Philip as Secretary
9 April 2002
Appointed E L Services Limited as Corporate Secretary
1 April 2002
Appointed Kenny, John as Director
1 April 2002
Appointed Bos, Jan Willem Daniel as Director
29 April 2001
20 March 2001
Resigned Steinhouse, Robert as Director
20 March 2001
Appointed Arantes, Raul Jumgueira as Director
20 March 2001
Resigned Fitzpatrick, Patrick as Secretary
20 March 2001
Appointed Jefferson, Nicholas Philip as Secretary
20 March 2001
Appointed Moorey, Timothy John as Director
10 July 2000
Resigned Crocker, Howard Henry as Director
10 July 2000
Appointed Fitzpatrick, Patrick as Secretary
10 July 2000
Appointed Steinhouse, Robert as Director
10 July 2000
Resigned Crocker, Paul as Director
10 July 2000
Resigned Crocker, Paul as Secretary
17 February 1997
Appointed Crocker, Howard Henry as Director
17 February 1997
Appointed Crocker, Paul as Director
17 February 1997
Appointed Crocker, Paul as Secretary
17 February 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 February 1997
Resigned Company Directors Limited as Corporate Nominee Director
10 February 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 February 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£92

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £92 £92 £92 £92 £92 £92
Balance sheet detail
202420232022202120202019
Current Assets£92£92£92£92£92£92
Net Current Assets£92£92£92£92£92
Net Assets£92
Shareholder Funds£92£92£92£92£92£92

Filings

Filing history not loaded yet. See it on Companies House

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