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Company

Lexington North Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lexington North Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Farah Golant 2022-2023 Director View profile
  2. Benjamin John Terrett 2022-2026 Director View profile
  3. Adam Hughes 2022-2026 Director View profile
  4. Paul Boyfield 2009-2025 Director View profile
  5. Ian Kennedy 2008-2022 Secretary View profile
  6. L & A Secretarial Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/2008

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ian Kennedy ceased 2022-08-15
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Michael Anthony Craven ceased 2022-08-15
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Boyfield ceased 2022-08-15
    25-50% shares, 25-50% voting · notified 2016-04-06
  • KYU Investment UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-15

Group

  1. Lexington North Limited is controlled by Ian Kennedy
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-08-15 · source: Companies House PSC register

Ultimately controlled by Ian Kennedy.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£679,000
Total assets
£680,972
Cash
£223,198
Employees
0.12
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

11y median 11y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 7Business services 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06573928
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data