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LEXINGTON NORTH LIMITED

Active
06573928·incorporated 2008-04-23

LEXINGTON NORTH LIMITED is an active UK private limited company, incorporated on 23 April 2008 at Companies House (number 06573928; OpenRegistry canonical ID GB-06573928-lexington-north-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-23
Registered Address
6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LEXINGTON NORTH LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

LEXINGTON NORTH LIMITED has 1 person with significant control on file:

  • Kyu Investment Uk Limited. Notified 2022-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Kennedy born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Anthony Craven born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Boyfield born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LEXINGTON NORTH LIMITED has previously traded as:

  • TRENTPLACE LIMITED (until 2009-04-23)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06573928.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.