Lexington North Limited

Active06573928 Private limited company
Incorporated
23 April 2008 (18 years)
Previously known as
Trentplace Limited (until 23 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Kyu Investment UK Limited
Accounts type
Small
Region
Greater London
Address
6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
American
Born March 1983 (43)
Director · Appointed 10 July 2008
British
Born February 1959 (67)
Officer history (8 former)
30 June 2026
Resigned Terrett, Benjamin John as Director
31 March 2026
Resigned Hughes, Adam as Director
10 January 2025
Resigned Boyfield, Paul as Director
8 September 2023
Resigned Golant, Farah as Director
15 August 2022
Resigned Kennedy, Ian as Secretary
15 August 2022
Resigned Kennedy, Ian as Director
15 August 2022
Appointed Golant, Farah as Director
15 August 2022
Appointed Hughes, Adam as Director
15 August 2022
Appointed Terrett, Benjamin John as Director
15 August 2022
Appointed Derr, Matthew William as Director
1 June 2009
Appointed Boyfield, Paul as Director
10 July 2008
Appointed Kennedy, Ian as Secretary
10 July 2008
Appointed Kennedy, Ian as Director
10 July 2008
Appointed Craven, Michael Anthony as Director
10 July 2008
Resigned L & A Secretarial Limited as Corporate Secretary
10 July 2008
Resigned L & A Registrars Limited as Corporate Director
23 April 2008
Appointed L & A Secretarial Limited as Corporate Secretary
23 April 2008
Appointed L & A Registrars Limited as Corporate Director

Ownership 1 active

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

Kyu Investment UK Limited
Corporate entity · Notified 15 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
15 August 2022
Ceased Ian Kennedy — Owns 25–50% of shares
15 August 2022
Ceased Michael Anthony Craven — Owns 25–50% of shares
15 August 2022
Ceased Paul Boyfield — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£679,000
Cash
£223,198
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £974,527 £907,948 £1,119,597 £1,120,166 £975,566 £435,411 £679,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,335£11,609£10,280£20,924£41,036£67,865£98,772
Current Assets£918,111£1,070,013£1,278,355£1,453,655£1,530,567£1,183,210£1,217,353
Debtors£694,913£857,733£790,969£968,300£782,715£598,003£674,363
Cash£223,198£212,280£487,386£485,355£747,852£585,207£542,990
Creditors (< 1 year)£245,474£644,239£311,335£450,247£338,617£334,809
Net Current Assets£672,637£425,774£967,020£1,101,657£1,080,320£844,593£882,544
Net Assets£679,000£435,411£975,566£1,120,166£1,119,597£907,948£974,527
Shareholder Funds£679,000£435,411£975,566£1,119,597£907,948£974,527

Filings

Filing history not loaded yet. See it on Companies House

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