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Lexington Resources Limited LONDON

Lexington Resources started in year 2004 as Private Limited Company with registration number 05174018. The Lexington Resources company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

At the moment there are 2 directors in the the company, namely Jacinto A. and Nishma A.. In addition one secretary - Jacinto A. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Lexington Resources Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05174018
Date of Incorporation Thu, 8th Jul 2004
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Jacinto A.

Position: Secretary

Appointed: 08 July 2004

Jacinto A.

Position: Director

Appointed: 08 July 2004

Nishma A.

Position: Director

Appointed: 08 July 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2004

Resigned: 08 July 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 July 2004

Resigned: 08 July 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Jacinto A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nishma A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jacinto A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nishma A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 30th, August 2023 		Free Download (8 pages)

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