Lexington Group Limited

Company Name	Lexington Group Limited
Directors	Michael Arthur Ratcliffe and Steven Michael Ratcliffe
Company Status	Active
Company Number	02881220
Category	Private Limited Company
Incorporation Date	16 December 1993(30 years, 4 months ago)
Previous Name	Rush To Let Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Arthur Ratcliffe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 January 1998(4 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Steven Michael Ratcliffe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 January 1999(5 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Secretary Name	Mr Steven Michael Ratcliffe
Nationality	British
Status	Current
Appointed	28 January 1999(5 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Christopher Robert Benjamin Taylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Laytons 76 Bridge Road Hampton Court East Molesey Surrey KT8 9HF

Secretary Name	Anthony Ian Schroeder
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	76 Bridge Road Hampton Court East Molesey Surrey KT8 9HF

Secretary Name	Mr Timothy John Randles
Nationality	British
Status	Resigned
Appointed	10 March 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Rylett Road Stamford Brook London W12 9NL

Director Name	Michael John Hunter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Tayles Hill Ewell Epsom Surrey KT17 1NL

Director Name	Mr Stephen William O'Brien
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Christopher Wilfred Fredrick Proud
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Secretary Name	Laytons Solicitors (Corporation)
Status	Resigned
Appointed	02 May 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 1999)
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Contact

Website	wolsey.net

Location

Registered Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

87k at £1	Wolsey Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

21 February 2000	Delivered on: 2 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as therein defined) to the chargee as agent and security trustee for itself and for each of the secured parties (as therein defined) under the financing documents (as therein defined) and any agreement expressed to be supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 February 2000

Delivered on: 2 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Guarantee & debenture
Secured details: All present and future obligations and liabilities of each obligor (as therein defined) to the chargee as agent and security trustee for itself and for each of the secured parties (as therein defined) under the financing documents (as therein defined) and any agreement expressed to be supplemental thereto.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
26 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
4 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016 (1 page)
28 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 87,000 (4 pages)
6 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 87,000 (4 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 87,000 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (12 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
1 November 2011	Full accounts made up to 31 December 2010 (12 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 July 2010	Termination of appointment of Christopher Proud as a director (1 page)
22 December 2009	Director's details changed for Steven Michael Ratcliffe on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Arthur Ratcliffe on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Secretary's details changed for Steven Michael Ratcliffe on 21 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Stephen William O'brien on 21 December 2009 (2 pages)
13 July 2009	Full accounts made up to 31 December 2008 (12 pages)
1 May 2009	Director appointed mr christopher wilfred fredrick proud (1 page)
22 January 2009	Full accounts made up to 31 December 2007 (12 pages)
17 December 2008	Return made up to 15/12/08; full list of members (4 pages)
18 December 2007	Return made up to 15/12/07; full list of members (2 pages)
30 October 2007	Accounts made up to 31 December 2006 (12 pages)
3 January 2007	Return made up to 15/12/06; full list of members (2 pages)
15 September 2006	Full accounts made up to 31 December 2005 (12 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Return made up to 15/12/05; full list of members (2 pages)
22 August 2005	Director's particulars changed (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (12 pages)
4 January 2005	Return made up to 15/12/04; full list of members (7 pages)
8 December 2004	Company name changed rush to let LIMITED\certificate issued on 08/12/04 (2 pages)
11 November 2004	New director appointed (2 pages)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (12 pages)
28 May 2004	Registered office changed on 28/05/04 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL (1 page)
18 May 2004	Return made up to 15/12/03; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
20 October 2003	Return made up to 15/12/02; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (12 pages)
6 September 2002	Return made up to 15/12/01; full list of members (6 pages)
12 June 2002	Full accounts made up to 31 December 2001 (12 pages)
13 July 2001	Full accounts made up to 31 December 2000 (12 pages)
2 March 2001	Registered office changed on 02/03/01 from: old printers yard 156 south street dorking surrey RH4 2HF (1 page)
2 March 2001	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	Conve 21/01/00 (1 page)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
13 March 2000	Memorandum and Articles of Association (8 pages)
2 March 2000	Particulars of mortgage/charge (10 pages)
11 February 2000	Return made up to 15/12/99; full list of members (9 pages)
25 March 1999	Full accounts made up to 31 December 1998 (7 pages)
12 February 1999	New secretary appointed;new director appointed (3 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 76 bridge road east molesey surrey KT8 9HF (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 January 1999	Return made up to 15/12/98; no change of members (6 pages)
20 April 1998	Full accounts made up to 31 December 1997 (7 pages)
10 February 1998	New director appointed (3 pages)
13 January 1998	Return made up to 15/12/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (6 pages)
2 January 1997	Return made up to 15/12/96; no change of members (4 pages)
19 May 1996	New secretary appointed;new director appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
11 April 1996	Director resigned;new director appointed (2 pages)
19 December 1995	Return made up to 15/12/95; no change of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)