Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
The Lexicon Management Company Limited
- Incorporated
- 6 April 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Realty Income Corporation
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 St. James's SquareLondonSW1Y 4JU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2025
British
Born July 1963 (63)
Director · Appointed 20 November 2025
British
Born January 1987 (39)
Officer history (8 former)
20 November 2025
20 November 2025
20 November 2025
20 November 2025
20 November 2025
Resigned Vavakis, Ria as Secretary
8 May 2025
31 January 2025
Resigned Richard, Louise as Secretary
15 August 2022
8 August 2022
8 August 2022
Resigned Pickering, Harry as Director
19 May 2022
16 December 2020
28 January 2020
Appointed Pickering, Harry as Director
20 December 2019
6 April 2018
Appointed Richard, Louise as Secretary
6 April 2018
6 April 2018
Appointed Vavakis, Ria as Secretary
6 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Realty Income Corporation
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. D04646493
Former controllers (2)
20 November 2025
Ceased Schroder International Holdings Limited — Owns 25–50% of shares
20 November 2025
Ceased Legal & General Property Limited — Owns 25–50% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 8 September 2026 | Total exemption full accounts | 30 August 2025 | ||
| 29 May 2026 | Previous accounting period shortened | |||
| 29 December 2025 | Previous accounting period extended | |||
| 27 November 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Stanmore
London
Wokingham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →