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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Stanbury, Robert James
    Born in March 1999
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 3
    Stanbury, Thomas William
    Born in October 2001
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    West, Peter
    Co Director born in October 1943
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2001-10-05
    OF - Director → CIF 0
  • 5
    Bowen Nelmes, Rosalyn Margaret
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2012-11-12
    OF - Secretary → CIF 0
  • 6
    Anderson, Brian Anthony
    Co Director born in May 1954
    Individual (8 offsprings)
    Officer
    2001-01-08 ~ 2001-10-05
    OF - Director → CIF 0
  • 7
    Fox, Victoria
    Co Director born in May 1969
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2003-09-17
    OF - Director → CIF 0
    Fox, Victoria
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 8
    Stanbury, Michael James
    Consultant born in October 1948
    Individual (7 offsprings)
    Officer
    2007-07-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 9
    Stanbury, Anthony Robert
    Born in October 1951
    Individual (18 offsprings)
    Officer
    1996-11-15 ~ now
    OF - Director → CIF 0
    Mr Anthony Robert Stanbury
    Born in October 1951
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-11-15 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEXINGTON HOLDINGS LIMITED

Period: 1996-11-15 ~ now
Company number: 03279196
Registered name
LEXINGTON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Debtors
242,411 GBP2025-06-30
243,773 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
8 GBP2024-06-30
Net Current Assets/Liabilities
242,411 GBP2025-06-30
243,781 GBP2024-06-30
Total Assets Less Current Liabilities
267,411 GBP2025-06-30
268,781 GBP2024-06-30
Equity
Called up share capital
25,004 GBP2025-06-30
25,004 GBP2024-06-30
Retained earnings (accumulated losses)
242,407 GBP2025-06-30
243,777 GBP2024-06-30
Equity
267,411 GBP2025-06-30
268,781 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Amounts Owed By Related Parties
242,411 GBP2025-06-30
Current
243,773 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,004 shares2025-06-30
25,004 shares2024-06-30

Related profiles found in government register
  • LEXINGTON HOLDINGS LIMITED
    Info
    Registered number 03279196
    The Triangle, St Faiths Lane, Bearsted, Maidstone, Kent ME14 4JN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • LEXINGTON HOLDINGS LIMITED
    S
    Registered number 03279196
    24 County Road, Maidstone, Kent, United Kingdom, ME14 1XJ
    Limited Company in England & Wales
    CIF 1
  • LEXINGTON HOLDINGS LIMITED
    S
    Registered number 03279196
    The Triangle, St Faiths Lane, Bearsted, Maidstone, Kent, United Kingdom, ME14 4JN
    Limited in England
    CIF 2
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FOXBURY CONSTRUCTION LIMITED
    - now 02300415
    PALACE ESTATES HOMES LIMITED - 1995-08-25
    LAMBERIM DEVELOPMENTS LIMITED - 1994-11-25
    LAMBERIM MANAGEMENT SERVICES LIMITED - 1993-01-08
    LAMBERIM LIMITED - 1989-08-08
    Unit 1h, Precision Two Industrial Estate, Bingham Road, Sittingbourne, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2025-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PALACE ESTATES LIMITED
    02021265
    The Triangle, St Faiths Lane Bearsted, Maidstone, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.