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THE LEXICON MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Lexicon Management Company Limited. The company was founded 6 years ago and was given the registration number 11297050. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE LEXICON MANAGEMENT COMPANY LIMITED
Company Number:11297050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Wall Place, London, England, EC2Y 5AU

Secretary06 April 2018Active
1, London Wall Place, London, England, EC2Y 5AU

Secretary06 April 2018Active
1, London Wall Place, London, England, EC2Y 5AU

Director06 April 2018Active
1, London Wall Place, London, United Kingdom, EC2Y5AU

Director15 August 2022Active
1, London Wall Place, London, United Kingdom, EC2Y 5AU

Director08 August 2022Active
1, London Wall Place, London, England, EC2Y 5AU

Director06 April 2018Active
32, Huntspill Street, Tooting, London, United Kingdom, SW17 0AA

Director28 January 2020Active
1, London Wall Place, London, England, EC2Y 5AU

Director16 December 2020Active

People with Significant Control

Schroder International Holdings Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:1, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Legal & General Property Limited
Notified on:06 April 2018
Status:Active
Country of residence:United Kingdom
Address:1 Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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