Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Lexington Finance Limited
- Incorporated
- 5 March 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Esher RoadHershamWalton-On-ThamesKT12 4JY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 September 2002
British
Director · Appointed 4 September 2002
British
Born August 1943 (83)
Director · Appointed 4 September 2002
British
Born March 1967 (59)
Officer history (4 former)
31 March 2020
12 May 2010
28 April 2009
1 November 2004
4 September 2002
4 September 2002
4 September 2002
4 September 2002
4 September 2002
5 March 2002
5 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3883705
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lexington Finance Limited This company Owns 75–100% of shares
Lexington Group Limited Owns 75–100% of shares
Lion Gate Developments Limited Owns 75–100% of shares
Wolsey Securities (Pontefract) 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
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 10 February 2026 | Micro company accounts | 31 December 2025 | ||
| 12 June 2025 | Director's details changed | |||
| 6 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 14 February 2025 | Micro company accounts | 31 December 2024 |
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