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Home > England & Wales Companies > LEXINGTON PLACE MANAGEMENT COMPANY LIMITED
Company Information for

LEXINGTON PLACE MANAGEMENT COMPANY LIMITED

3 EAST CIRCUS STREET, NOTTINGHAM, NG1 5AF,
Company Registration Number
04426561
Private Limited Company
Active

Company Overview

About Lexington Place Management Company Ltd
LEXINGTON PLACE MANAGEMENT COMPANY LIMITED was founded on 2002-04-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". Lexington Place Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEXINGTON PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
3 EAST CIRCUS STREET
NOTTINGHAM
NG1 5AF
Other companies in NG1
 
Filing Information
Company Number 04426561
Company ID Number 04426561
Date formed 2002-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 03:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXINGTON PLACE MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is BLUE ACCOUNTING UK LIMITED
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Company Officers of LEXINGTON PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID BERNARD JOHN HALLAM
Director 2011-03-10
CYRIL CHRISTOPHER JONES
Director 2011-03-10
ANDREAS LIESCHE
Director 2011-03-10
DAVID PAUL MACE
Director 2011-03-10
JANE ROBERTS
Director 2011-03-10
CRAIG IAN ROTHERHAM
Director 2011-03-10
JONATHAN TAN
Director 2011-03-10
GREGORY THOMAS
Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PATTERSON
Director 2011-03-10 2018-06-04
ROBERT JAMES WALTON
Director 2011-03-10 2018-03-21
IAN WINN
Director 2011-03-10 2017-07-20
WALTON & ALLEN PROPERTIES LTD
Company Secretary 2012-07-01 2015-04-28
JEREMY PETER CHICK
Company Secretary 2005-04-15 2012-06-30
JEREMY PETER CHICK
Director 2005-04-15 2011-05-03
MARCEL PAUL WOODHOUSE
Director 2005-04-15 2011-05-03
BARRY SULLY
Company Secretary 2002-06-19 2005-04-15
ALISON BLUFF
Director 2002-06-19 2005-04-15
BENJAMIN JOHN SMITH
Director 2003-01-22 2005-04-15
PAUL ANTHONY CLARKSON
Director 2002-06-19 2003-12-31
ROBERT STEPHEN JOHNSON
Director 2002-06-19 2003-01-22
EVERSECRETARY LIMITED
Company Secretary 2002-04-29 2002-06-19
EVERDIRECTOR LIMITED
Director 2002-04-29 2002-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS LIESCHE REAL ESTATE ECONOMICS LIMITED Director 2003-11-25 CURRENT 2003-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-13DIRECTOR APPOINTED MR THOMAS DAVID CARR
2023-05-15CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25Director's details changed for Mr David Bernard John Hallam on 2022-08-25
2022-08-25Director's details changed for Mr. Andreas Liesche on 2022-08-25
2022-08-25CH01Director's details changed for Mr David Bernard John Hallam on 2022-08-25
2022-06-23AP04Appointment of Blue Property Management Uk Limited as company secretary on 2022-04-01
2022-06-23TM02Termination of appointment of Blue Property Management Uk Limited N/A on 2022-04-01
2022-06-23AP03Appointment of Mr Blue Property Management Uk Limited N/A as company secretary on 2022-04-01
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM The Pavilion 1 Lace Market Square Nottingham NG1 1PB United Kingdom
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL MACE
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-12-02AP01DIRECTOR APPOINTED MISS GILLIAN FRANCES RHODES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTS
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY THOMAS
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAN
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTERSON
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES WALTON
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN WINN
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 63
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 63
2016-06-01AR0129/04/16 ANNUAL RETURN FULL LIST
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WALTON / 28/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATTERSON / 28/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN TAN / 28/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ROBERTS / 28/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY THOMAS / 28/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WINN / 28/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MACE / 28/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD JOHN HALLAM / 28/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG IAN ROTHERHAM / 28/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL CHRISTOPHER JONES / 28/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREAS LIESCHE / 28/04/2016
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Price House 37 Stoney Street Lace Market Nottingham NG1 1LS
2015-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 63
2015-06-03AR0129/04/15 FULL LIST
2015-04-29TM02APPOINTMENT TERMINATED, SECRETARY WALTON & ALLEN PROPERTIES LTD
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 63
2014-05-15AR0129/04/14 FULL LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-19TM02APPOINTMENT TERMINATED, SECRETARY JEREMY CHICK
2013-05-30AR0129/04/13 FULL LIST
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-16AP04CORPORATE SECRETARY APPOINTED WALTON & ALLEN PROPERTIES LTD
2012-07-05AR0129/04/12 FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WALTON / 01/04/2012
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM YORK LAURENT CENTURY WORKS 12 FREDERICK STREET THE JEWELLERY QUARTER BIRMINGHAM B1 3HE
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-17AP01DIRECTOR APPOINTED DAVID PAUL MACE
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL WOODHOUSE
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHICK
2011-05-03AR0129/04/11 FULL LIST
2011-04-19AP01DIRECTOR APPOINTED DR JONATHAN TAN
2011-04-12AP01DIRECTOR APPOINTED IAN WINN
2011-04-12AP01DIRECTOR APPOINTED CYRIL CHRISTOPHER JONES
2011-04-12AP01DIRECTOR APPOINTED MR. ANDREAS LIESCHE
2011-04-12AP01DIRECTOR APPOINTED JANE ROBERTS
2011-04-12AP01DIRECTOR APPOINTED RICHARD PATTERSON
2011-04-12AP01DIRECTOR APPOINTED MR ROBERT JAMES WALTON
2011-04-12AP01DIRECTOR APPOINTED MR DAVID BERNARD JOHN HALLAM
2011-04-12AP01DIRECTOR APPOINTED CRAIG IAN ROTHERHAM
2011-04-12AP01DIRECTOR APPOINTED GREGORY THOMAS
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-29AR0129/04/10 FULL LIST
2009-07-22363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-03-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-07-01AA31/12/06 TOTAL EXEMPTION SMALL
2008-04-14363sRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-10288cSECRETARY'S PARTICULARS CHANGED
2006-07-24363sRETURN MADE UP TO 29/04/06; NO CHANGE OF MEMBERS
2006-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-24363sRETURN MADE UP TO 29/04/05; NO CHANGE OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-10288bDIRECTOR RESIGNED
2005-08-10288bSECRETARY RESIGNED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-10288bDIRECTOR RESIGNED
2005-04-04363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-31288bDIRECTOR RESIGNED
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-22225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-09-10363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288bDIRECTOR RESIGNED
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31288aNEW SECRETARY APPOINTED
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31288bSECRETARY RESIGNED
2002-07-31288bDIRECTOR RESIGNED
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LEXINGTON PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEXINGTON PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEXINGTON PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEXINGTON PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LEXINGTON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXINGTON PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LEXINGTON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXINGTON PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LEXINGTON PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LEXINGTON PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXINGTON PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEXINGTON PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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