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Home > England & Wales Companies > LEXINGTON CAPITAL LIMITED
Company Information for

LEXINGTON CAPITAL LIMITED

11A ST. MICHAELS AVENUE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2PT,
Company Registration Number
05030100
Private Limited Company
Active

Company Overview

About Lexington Capital Ltd
LEXINGTON CAPITAL LIMITED was founded on 2004-01-29 and has its registered office in Stockport. The organisation's status is listed as "Active". Lexington Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEXINGTON CAPITAL LIMITED
 
Legal Registered Office
11A ST. MICHAELS AVENUE
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2PT
Other companies in SK7
 
Filing Information
Company Number 05030100
Company ID Number 05030100
Date formed 2004-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991807089  
Last Datalog update: 2024-03-06 22:31:29
Primary Source:Companies House
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Companies with same name LEXINGTON CAPITAL LIMITED
The following companies were found which have the same name as LEXINGTON CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEXINGTON CAPITAL ASSOCIATES, LLC P.O. BOX 376 Westchester GREAT NECK NY 11021 Active Company formed on the 2011-03-14
LEXINGTON CAPITAL CORP. 203-20 ROCKY HILL RD Suffolk BAYSIDE NY 11361 Active Company formed on the 1995-04-26
LEXINGTON CAPITAL PARTNERS, LLC 100 WALL STREET, 3RD FLOOR New York NEW YORK NY 10005 Active Company formed on the 1996-11-27
LEXINGTON CAPITAL, LLC 121 DUNDRENNAN LN MARION IA 52302 Active Company formed on the 2011-12-19
LEXINGTON CAPITAL PARTNERS LLC 701 5TH AVE SUITE 3300 SEATTLE WA 981047055 Active Company formed on the 2012-09-06
LEXINGTON CAPITAL GROUP LLC SAMY FATOUH AND SOLAFA FATOUH 29 BARRETT HILL ROAD HOPEWELL JUNCTION NY 12533 Active Company formed on the 2015-08-10
LEXINGTON CAPITAL PARTNERS, LLC 5800 MONROE STREET, BUILDING F - SYLVANIA OH 43560 Active Company formed on the 2009-04-08
LEXINGTON CAPITAL INVESTMENT, LLC 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 Revoked Company formed on the 2002-08-16
LEXINGTON CAPITAL CORP. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2000-03-20
LEXINGTON CAPITAL PTY. LTD. VIC 3099 Active Company formed on the 2003-04-02
LEXINGTON CAPITAL SDN. BHD. Active
LEXINGTON CAPITAL ADVISORS, LLC 1200 N. FEDERAL HIGHWAY BOCA RATON FL 33432 Inactive Company formed on the 2009-03-27
LEXINGTON CAPITAL HOLDINGS LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2016-06-13
LEXINGTON CAPITAL GROUP INC. 4019 WOLVERTON A BOCA RATON FL 33434 Inactive Company formed on the 2005-03-18
LEXINGTON CAPITAL, LLC 200 BISCAYNE BOULEVARD WAY MIAMI FL 33131 Inactive Company formed on the 2018-04-09
LEXINGTON CAPITAL, INC. 26101 BRICKHILL DR SPRING TX 77389 Active Company formed on the 2018-10-12
LEXINGTON CAPITAL CORP Delaware Unknown
LEXINGTON CAPITAL PARTNERS LP Delaware Unknown
LEXINGTON CAPITAL PARTNERS I LP Delaware Unknown
LEXINGTON CAPITAL PARTNERS II LP Delaware Unknown

Company Officers of LEXINGTON CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY LEONARD SHORT
Company Secretary 2004-01-30
LYNN SCHOFIELD
Director 2012-02-27
ANTHONY LEONARD SHORT
Director 2004-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PEDEN
Director 2004-01-30 2009-11-19
COBBETTS (SECRETARIAL) LIMITED
Company Secretary 2004-01-29 2004-01-30
COBBETTS LIMITED
Director 2004-01-29 2004-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LEONARD SHORT NORTH CHESHIRE GOLF RANGE LIMITED Company Secretary 2002-11-13 CURRENT 1993-01-06 Liquidation
ANTHONY LEONARD SHORT MBH MANCHESTER LIMITED Company Secretary 2000-11-21 CURRENT 2000-10-13 Liquidation
ANTHONY LEONARD SHORT CLIVEDEN HOMES LTD Company Secretary 2000-07-10 CURRENT 2000-07-07 Liquidation
ANTHONY LEONARD SHORT MULTIPRINT PROCESS LIMITED Company Secretary 1996-11-25 CURRENT 1996-11-08 Dissolved 2015-04-07
LYNN SCHOFIELD PARTNERS PRINT MANAGEMENT LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2018-01-09
ANTHONY LEONARD SHORT PARTNERS PRINT MANAGEMENT LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2018-01-09
ANTHONY LEONARD SHORT NORTH CHESHIRE GOLF RANGE LIMITED Director 2002-11-13 CURRENT 1993-01-06 Liquidation
ANTHONY LEONARD SHORT MBH MANCHESTER LIMITED Director 2000-11-21 CURRENT 2000-10-13 Liquidation
ANTHONY LEONARD SHORT CLIVEDEN HOMES LTD Director 2000-07-10 CURRENT 2000-07-07 Liquidation
ANTHONY LEONARD SHORT MCL CAPITAL LIMITED Director 1998-06-03 CURRENT 1998-06-03 Liquidation
ANTHONY LEONARD SHORT MULTIPRINT PROCESS LIMITED Director 1996-11-25 CURRENT 1996-11-08 Dissolved 2015-04-07
ANTHONY LEONARD SHORT MBL CONSTRUCTION LIMITED Director 1991-08-18 CURRENT 1986-12-22 Active - Proposal to Strike off

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
2024-02-10CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0129/01/16 ANNUAL RETURN FULL LIST
2015-07-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0129/01/15 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0129/01/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0129/01/13 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AP01DIRECTOR APPOINTED MRS LYNN SCHOFIELD
2012-03-19SH0127/02/12 STATEMENT OF CAPITAL GBP 100
2012-02-07AR0129/01/12 ANNUAL RETURN FULL LIST
2011-03-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0129/01/11 ANNUAL RETURN FULL LIST
2011-02-16CH01Director's details changed for Anthony Leonard Short on 2011-02-15
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/11 FROM Apartment 2 Ravenswood 2 Ladybrook Road Bramhall Stockport Cheshire SK7 3LZ United Kingdom
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/10 FROM Unit 4K Pepper Road Bramhall Moor Tech Park Hazel Grove Stockport Cheshire SK7 5BW
2010-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-04-21AR0129/01/10 ANNUAL RETURN FULL LIST
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEDEN
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD SHORT / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD SHORT / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEDEN / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LEONARD SHORT / 01/10/2009
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-06363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM CENTURY HOUSE PEPPER ORAD BRAMHALL MOOR INDUSTRIAL PARK BRAMHALL STOCKPORT SK7 5BU
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-31363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-09363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-09363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-02363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-0988(2)RAD 23/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-28287REGISTERED OFFICE CHANGED ON 28/02/04 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2004-02-28288bDIRECTOR RESIGNED
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-28288bSECRETARY RESIGNED
2004-02-26225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEXINGTON CAPITAL 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 CAPITAL 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 CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of LEXINGTON CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXINGTON CAPITAL LIMITED
Trademarks
We have not found any records of LEXINGTON CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXINGTON CAPITAL 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 (70229 - Management consultancy activities other than financial management) as LEXINGTON CAPITAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LEXINGTON CAPITAL 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 CAPITAL 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 CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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