THE LEXICON MANAGEMENT COMPANY LIMITED: Filings

  • Overview

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

    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

    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