Lexington
Ky4 0502
Secretary Name | Angus James Kelton Kirk |
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Status | Current |
Appointed | 02 March 2018(1 year, 10 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | 10 Greycoat Place London SW1P 1SB |
Director Name | Mr Alejandro Nicolas Vleming |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 06 September 2019(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Independent Consultant |
Country of Residence | England |
Correspondence Address | 1 Lime Street Lime Street London EC3M 7HA |
Director Name | Mr Daniel Rhys Wilcox |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2021(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 1 Lime Street Lime Street London EC3M 7HA |
Director Name | Mr Timothy Charles William Ingram |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2023(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Lime Street Lime Street London EC3M 7HA |
Director Name | Mr Stefan Walter Hirche |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 April 2016(same day as company formation) |
Role | Development Banker |
Country of Residence | Germany |
Correspondence Address | Kfw Palmengartenstr. 5-9 60325 Frankfurt Germany |
Director Name | Ms Lisa Charlotte Rose Curtis |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2016(same day as company formation) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Josephine Avenue London SW2 2LA |
Director Name | Mr Michael John Arthur Foster |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2016(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 August 2018) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Whitehall London SW1A 2EG |
Director Name | Ms Nina Beth Shapiro |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 June 2017(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 February 2022) |
Role | Non Executive Director |
Country of Residence | United States |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Director Name | Elisabeth Deanne Sherk |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 July 2017(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 September 2019) |
Role | Indepenedent Consultant |
Country of Residence | Netherlands |
Correspondence Address | 1 Fore Street Avenue London EC2Y 9DT |
Director Name | Deborah Anne Hazell |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 February 2023) |
Role | Asset Manager |
Country of Residence | United States |
Correspondence Address | 1 Lime Street Lime Street London EC3M 7HA |
Director Name | Ms Enika Jorgoni |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2019(3 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 07 October 2019) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Fore Street Avenue London EC2Y 9DT |
Director Name | Mrs Evangelia Myers |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British,Greek,Swiss |
Status | Resigned |
Appointed | 14 January 2020(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 June 2021) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Registered Address | 1 Lime Street Lime Street London EC3M 7HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 6 days from now) |
12 December 2016 | Delivered on: 19 December 2016 Persons entitled: Her Britannic Majesty's Secretary of State (Acting Through the Department for International Development) Classification: A registered charge Outstanding |
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15 October 2020 | Accounts for a small company made up to 31 December 2019 (29 pages) |
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16 May 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
29 January 2020 | Appointment of Mrs Evangelia Myers as a director on 14 January 2020 (2 pages) |
15 November 2019 | Accounts for a small company made up to 31 December 2018 (27 pages) |
9 October 2019 | Termination of appointment of Enika Jorgoni as a director on 7 October 2019 (1 page) |
20 September 2019 | Termination of appointment of Elisabeth Deanne Sherk as a director on 6 September 2019 (1 page) |
20 September 2019 | Appointment of Mr Alejandro Nicolas Vleming as a director on 6 September 2019 (2 pages) |
24 July 2019 | Appointment of Ms Enika Jorgoni as a director on 24 May 2019 (2 pages) |
15 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
5 March 2019 | Appointment of Deborah Anne Hazell as a director on 1 March 2019 (2 pages) |
3 October 2018 | Director's details changed for Elisabeth Deanne Sherk on 3 October 2018 (2 pages) |
3 October 2018 | Termination of appointment of Michael John Arthur Foster as a director on 21 August 2018 (1 page) |
19 September 2018 | Accounts for a small company made up to 31 December 2017 (25 pages) |
8 June 2018 | Director's details changed for Nina Beth Sharpiro on 7 June 2018 (2 pages) |
9 May 2018 | Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 1 Fore Street Avenue London EC2Y 9DT on 9 May 2018 (2 pages) |
30 April 2018 | Registered office address changed from 10 Greycoat Place London SW1P 1SB to 1 Fore Street Avenue London EC2Y 9DT on 30 April 2018 (1 page) |
26 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
8 March 2018 | Appointment of Angus James Kelton Kirk as a secretary on 2 March 2018 (3 pages) |
17 August 2017 | Appointment of Elisabeth Deanne Sherk as a director on 10 July 2017 (3 pages) |
17 August 2017 | Appointment of Elisabeth Deanne Sherk as a director on 10 July 2017 (3 pages) |
10 August 2017 | Termination of appointment of Stefan Walter Hirche as a director on 10 July 2017 (2 pages) |
10 August 2017 | Termination of appointment of Stefan Walter Hirche as a director on 10 July 2017 (2 pages) |
27 July 2017 | Appointment of Nina Beth Sharpiro as a director on 13 June 2017 (3 pages) |
27 July 2017 | Appointment of Nina Beth Sharpiro as a director on 13 June 2017 (3 pages) |
27 July 2017 | Statement of capital following an allotment of shares on 13 June 2017
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27 July 2017 | Statement of capital following an allotment of shares on 13 June 2017
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27 June 2017 | Full accounts made up to 31 December 2016 (23 pages) |
27 June 2017 | Full accounts made up to 31 December 2016 (23 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
16 January 2017 | Statement of capital following an allotment of shares on 12 December 2016
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16 January 2017 | Statement of capital following an allotment of shares on 12 December 2016
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20 December 2016 | Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom to 10 Greycoat Place London SW1P 1SB on 20 December 2016 (2 pages) |
20 December 2016 | Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom to 10 Greycoat Place London SW1P 1SB on 20 December 2016 (2 pages) |
19 December 2016 | Registration of charge 101203150001, created on 12 December 2016 (51 pages) |
19 December 2016 | Registration of charge 101203150001, created on 12 December 2016 (51 pages) |
3 November 2016 | Appointment of Mr Michael John Arthur Foster as a director on 30 September 2016 (3 pages) |
3 November 2016 | Appointment of Mr Michael John Arthur Foster as a director on 30 September 2016 (3 pages) |
14 October 2016 | Termination of appointment of Lisa Curtis as a director on 30 September 2016 (2 pages) |
14 October 2016 | Termination of appointment of Lisa Curtis as a director on 30 September 2016 (2 pages) |
6 September 2016 | Statement of capital following an allotment of shares on 5 July 2016
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6 September 2016 | Statement of capital following an allotment of shares on 5 July 2016
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14 July 2016 | Resolutions
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14 July 2016 | Resolutions
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16 May 2016 | Director's details changed for Dr Jerry Robert Skees on 10 May 2016 (4 pages) |
16 May 2016 | Director's details changed for Dr Jerry Robert Skees on 10 May 2016 (4 pages) |
12 April 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
12 April 2016 | Incorporation Statement of capital on 2016-04-12
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12 April 2016 | Incorporation Statement of capital on 2016-04-12
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12 April 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |