Lexington Finance Limited

Company Name	Lexington Finance Limited
Directors	Michael Arthur Ratcliffe and Steven Michael Ratcliffe
Company Status	Active
Company Number	04386848
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Arthur Ratcliffe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(6 months after company formation)
Appointment Duration	21 years, 8 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	04 September 2002(6 months after company formation)
Appointment Duration	21 years, 8 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	04 September 2002(6 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Stephen William O'Brien
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 8 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(7 years, 1 month 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

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Contact

Website	wolsey.net
Telephone	01932 586828
Telephone region	Weybridge

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

1 at £1	Wolsey Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 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	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

12 June 2002	Delivered on: 21 June 2002 Satisfied on: 17 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the security trustee and the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

12 June 2002

Delivered on: 21 June 2002
Satisfied on: 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Guarantee & debenture
Secured details: All monies due or to become due from each obligor to the security trustee and the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

Filing History

21 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
25 June 2016	Total exemption full accounts made up to 30 December 2015 (7 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 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)
6 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (11 pages)
8 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
1 November 2011	Full accounts made up to 31 December 2010 (11 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 July 2010	Termination of appointment of Christopher Proud as a director (1 page)
9 March 2010	Director's details changed for Stephen William O'brien on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Stephen William O'brien on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Steven Michael Ratcliffe on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Michael Arthur Ratcliffe on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Steven Michael Ratcliffe on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Steven Michael Ratcliffe on 9 March 2010 (1 page)
9 March 2010	Secretary's details changed for Steven Michael Ratcliffe on 9 March 2010 (1 page)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Michael Arthur Ratcliffe on 9 March 2010 (2 pages)
13 July 2009	Full accounts made up to 31 December 2008 (11 pages)
1 May 2009	Director appointed mr christopher wilfred fredrick proud (1 page)
5 March 2009	Return made up to 05/03/09; full list of members (4 pages)
22 January 2009	Full accounts made up to 31 December 2007 (11 pages)
6 March 2008	Return made up to 05/03/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
7 March 2007	Return made up to 05/03/07; full list of members (2 pages)
15 September 2006	Full accounts made up to 31 December 2005 (11 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 05/03/06; 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 (11 pages)
8 March 2005	Return made up to 05/03/05; full list of members (3 pages)
11 November 2004	New director appointed (2 pages)
9 September 2004	Return made up to 05/03/04; full list of members (7 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 (11 pages)
28 May 2004	Registered office changed on 28/05/04 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL (1 page)
8 January 2004	Auditor's resignation (1 page)
14 August 2003	Full accounts made up to 31 December 2002 (11 pages)
14 August 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 June 2003	Return made up to 05/03/03; full list of members (7 pages)
10 September 2002	New secretary appointed;new director appointed (5 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New director appointed (6 pages)
21 June 2002	Particulars of mortgage/charge (8 pages)
5 March 2002	Incorporation (28 pages)