Lexington North Limited
Company 06573928 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lexington Communications Limited 2 shared directors
- Kepler Group Emea Limited 1 shared director
- Impression Desk Technologies Limited 1 shared director
- KYU Investment UK Limited 1 shared director
- Labour Together Limited 1 shared director
- Infectious Media Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06573928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2008 |
| Address | 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Kyu Investment Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian Kennedy ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Michael Anthony Craven ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Paul Boyfield ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Matthew William Derr Director · appointed 2022
- Michael Anthony Craven Director · appointed 2008
Show 6 former officers
- Farah Golant Director · appointed 2022 · resigned 2023
- Benjamin John Terrett Director · appointed 2022 · resigned 2026
- Adam Hughes Director · appointed 2022 · resigned 2026
- Paul Boyfield Director · appointed 2009 · resigned 2025
- Ian Kennedy Secretary · appointed 2008 · resigned 2022
- L & A Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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