Lexicon Accounting Limited

Active03550382 Private limited company
Incorporated
22 April 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Owned by
Stanislav Berger
Accounts type
Total exemption full
Region
Greater London
Address
32 Addison Grove
London
W4 1ER

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
Cypriot
Born April 1956 (70)
Berger, Stanislav
Secretary · Appointed 30 May 2025
Officer history (8 former)
30 May 2025
Appointed Berger, Stanislav as Secretary
30 May 2025
Resigned Wright, Marina as Director
30 May 2025
Resigned Ioannou, Natalya as Director
30 May 2025
Appointed Berger, Stanislav as Director
30 May 2025
Resigned Smb Administrations Limited as Corporate Secretary
27 June 2022
Appointed Wright, Marina as Director
6 March 2020
Appointed Ioannou, Natalya as Director
6 March 2020
Resigned Berger, Stanislav as Director
2 January 2020
Resigned Boyko, Natalia as Secretary
20 September 2017
Appointed Boyko, Natalia as Secretary
14 September 2017
Resigned Boyko, Natalia as Secretary
21 November 2016
Appointed Smb Administrations Limited as Corporate Secretary
22 June 1998
Appointed Berger, Stanislav as Director
22 June 1998
Appointed Boyko, Natalia as Secretary
22 June 1998
Resigned First Directors Limited as Corporate Nominee Director
22 June 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 April 1998
Appointed First Directors Limited as Corporate Nominee Director
22 April 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stanislav Berger
Individual · Notified 30 May 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Cypriot
Born April 1956 (70)
Former controllers (2)
30 May 2025
Ceased Trimithias Trustees Limited — Holds 75–100% of voting rights (as a trust)
1 May 2017
Ceased Old Rocky Holdings Inc — Owns 75–100% of shares

Financials

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

Net Assets
£93,000
Cash
£23,694
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £41,296 £45,673 £58,489 £87,477 £86,181 £93,000
Balance sheet detail
202520242023202220212020
Current Assets£120,019£113,593£113,689£76,789£61,054£54,680
Debtors£96,325£89,803£89,803£49,500£47,700£38,700
Cash£23,694£23,790£23,886£27,289£13,354£15,980
Creditors (< 1 year)£45,407£45,800£44,600£36,688£33,769£31,772
Net Current Assets£74,612£67,793£69,089£40,101£27,285£22,908
Net Assets£93,000£86,181£87,477£58,489£45,673£41,296
Shareholder Funds£93,000£86,181£87,477£58,489£45,673£41,296

Filings

Recent filings only. See the full history on Companies House

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