Lexington Advisors Uk Limited in 1 Medici Courtyard LONDON - W1S 1BR

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Lexington Advisors Uk Limited LONDON

Founded in 2001, Lexington Advisors Uk, classified under reg no. 04293615 is an active company. Currently registered at Lexington Partners W1S 1BR, London the company has been in the business for twenty three years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2013/02/07 Lexington Advisors Uk Limited is no longer carrying the name Lexington Partners Uk.

The firm has one director. Thomas G., appointed on 16 December 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lexington Advisors Uk Limited Address / Contact

Office Address	Lexington Partners
Office Address2	1 Medici Courtyard
Town	London
Post code	W1S 1BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04293615
Date of Incorporation	Tue, 25th Sep 2001
Industry	Activities of venture and development capital companies
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Thomas G.

Position: Director

Appointed: 16 December 2013

Thomas G.

Position: Secretary

Appointed: 01 April 2003

Resigned: 16 December 2013

Pal R.

Position: Director

Appointed: 25 September 2001

Resigned: 16 December 2013

Marshall P.

Position: Director

Appointed: 25 September 2001

Resigned: 16 December 2013

Brent N.

Position: Director

Appointed: 25 September 2001

Resigned: 30 September 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2001

Resigned: 25 September 2001

Karen S.

Position: Secretary

Appointed: 25 September 2001

Resigned: 31 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 September 2001

Resigned: 25 September 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Lexington Partners L.p. from New York, United States. The abovementioned PSC is classified as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lexington Partners L.P.

20th Floor 399 Park Avenue, New York, New York, NY 10022, United States

Legal authority	Delaware Usa
Legal form	Limited Partnership
Country registered	Usa
Place registered	Delaware
Registration number	4521670
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lexington Partners Uk	February 7, 2013

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (27 pages)
AA01	Current accounting period shortened to 2022/09/30, originally was 2022/12/31. filed on: 27th, June 2022	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 28th, April 2016	annual return	Free Download (4 pages)
SH01	7500.00 GBP is the capital in company's statement on 2016/04/28	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
SH01	7500.00 GBP is the capital in company's statement on 2015/05/19	capital
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	7500.00 GBP is the capital in company's statement on 2014/05/22	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 2nd, May 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 12th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, June 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 7th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/25 with full list of members filed on: 7th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, May 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2009/09/25 with full list of members filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, June 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, May 2008	accounts	Free Download (16 pages)
363s	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2006/12/10 with shareholders record filed on: 10th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/10 with shareholders record filed on: 10th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (7 pages)
363(288)	2005/11/16 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (7 pages)
363(288)	2005/11/16 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, May 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004	annual return	Free Download (7 pages)
363(288)	2004/11/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004	annual return	Free Download (7 pages)
363(288)	2004/11/30 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 20/10/03	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2002/10/14 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/10/02	annual return
363s	Annual return up to 2002/10/14 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/10/02	annual return
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 11th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 11th, July 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 25th, September 2001	incorporation	Free Download (13 pages)

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