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THE LEXICON MANAGEMENT COMPANY LIMITED

THE LEXICON MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE LEXICON MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11297050
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LEXICON MANAGEMENT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE LEXICON MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    3 St. James's Square
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LEXICON MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE LEXICON MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for THE LEXICON MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Aug 31, 2025 to Aug 30, 2025

    		1 pagesAA01

    Previous accounting period extended from Mar 30, 2025 to Aug 31, 2025

    		1 pagesAA01

    Termination of appointment of Tom Woolven as a director on Nov 20, 2025

    		1 pagesTM01

    Termination of appointment of Rebecca Jane Gates as a director on Nov 20, 2025

    		1 pagesTM01

    Termination of appointment of Ria Vavakis as a secretary on Nov 20, 2025

    		1 pagesTM02

    Appointment of Joseph Edward Emly as a director on Nov 20, 2025

    		2 pagesAP01

    Appointment of Mr Nicolas Guillaume Taylor as a director on Nov 20, 2025

    		2 pagesAP01

    Cessation of Legal & General Property Limited as a person with significant control on Nov 20, 2025

    		1 pagesPSC07

    Notification of Realty Income Corporation as a person with significant control on Nov 20, 2025

    		2 pagesPSC02

    Registered office address changed from 1 London Wall Place London EC2Y 5AU England to 3 st. James's Square London SW1Y 4JU on Nov 27, 2025

    		1 pagesAD01

    Cessation of Schroder International Holdings Limited as a person with significant control on Nov 20, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Louise Richard as a secretary on Jan 31, 2025

    		1 pagesTM02

    Termination of appointment of Jessica Mary Reedham Berney as a director on May 08, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Appointment of Mrs Rebecca Jane Gates as a director on Aug 15, 2022

    		2 pagesAP01

    Termination of appointment of Harry Pickering as a director on Aug 08, 2022

    		1 pagesTM01

    Appointment of Mr Tom Woolven as a director on Aug 08, 2022

    		2 pagesAP01

    Termination of appointment of Emilia Tiernan as a director on May 19, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of THE LEXICON MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMLY, Joseph Edward
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		United KingdomBritish297033580001
    TAYLOR, Nicolas Guillaume
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		United KingdomBritish266621700001
    RICHARD, Louise
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    England
    		245023860001
    VAVAKIS, Ria
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Secretary
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		245023850001
    BERNEY, Jessica Mary Reedham
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish253717070002
    GATES, Rebecca Jane
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		United KingdomBritish243153600001
    MEREDITH, Neil David Hannay
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish126962830001
    PICKERING, Harry
    Huntspill Street
    Tooting
    SW17 0AA London
    32
    United Kingdom
    		Director
    Huntspill Street
    Tooting
    SW17 0AA London
    32
    United Kingdom
    		United KingdomBritish266853360001
    TIERNAN, Emilia
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish277896760001
    WOOLVEN, Tom
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		United KingdomBritish298904370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LEXICON MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Realty Income Corporation
    El Camino Real
    92130 San Diego
    11995
    California
    United States
    		Nov 20, 2025
    El Camino Real
    92130 San Diego
    11995
    California
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal Authority2018 Maryland Code Corporations And Associations
    Place RegisteredMaryland Department Of Assessment And Taxation
    Registration NumberD04646493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Apr 06, 2018
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00637347
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    EC2R 5AA London
    1 Coleman Street
    United Kingdom
    		Apr 06, 2018
    EC2R 5AA London
    1 Coleman Street
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number02091897
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0