Lexington Technologies Ltd POOLE


Founded in 2016, Lexington Technologies, classified under reg no. 10375261 is an active company. Currently registered at First Floor Office 3 BH12 4LT, Poole the company has been in the business for 8 years. Its financial year was closed on 29th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Gino S., appointed on 24 April 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Ross A., Max M. and others listed below. There were no ex secretaries.

Lexington Technologies Ltd Address / Contact

Office Address First Floor Office 3
Office Address2 389 Ringwood Road
Town Poole
Post code BH12 4LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10375261
Date of Incorporation Wed, 14th Sep 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 29th September
Company age 8 years old
Account next due date Sat, 29th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Gino S.

Position: Director

Appointed: 24 April 2023

Ross A.

Position: Director

Appointed: 14 August 2020

Resigned: 24 April 2023

Max M.

Position: Director

Appointed: 20 February 2020

Resigned: 17 August 2020

Dylan H.

Position: Director

Appointed: 14 September 2016

Resigned: 20 February 2020

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Gino S. This PSC and has 75,01-100% shares. The second one in the PSC register is Ross A. This PSC owns 75,01-100% shares. Moving on, there is Max M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Gino S.

Notified on 24 April 2023
Nature of control: 75,01-100% shares

Ross A.

Notified on 14 August 2020
Ceased on 24 April 2023
Nature of control: 75,01-100% shares

Max M.

Notified on 20 February 2020
Ceased on 17 August 2020
Nature of control: 75,01-100% shares

Dylan H.

Notified on 14 September 2016
Ceased on 20 February 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand  6 7991 3731 475503
Current Assets 18 57711 7206 5859 297
Debtors111 77810 3475 1108 794
Other Debtors111 77810 3475 1108 794
Other
Average Number Employees During Period 11111
Corporation Tax Payable  7482744343
Creditors  5 3867 3622 0435 086
Net Current Assets Liabilities 13 1914 3584 5424 211
Other Creditors  4 6387 0882 0005 043
Total Assets Less Current Liabilities11    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 23rd, June 2023
Free Download (8 pages)

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