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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
Active 3
  • 1
    Stanbury, Thomas William
    Born in October 2001
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Stanbury, Robert James
    Born in March 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Stanbury, Anthony Robert
    Born in October 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ now
    OF - Director → CIF 0
    Mr Anthony Robert Stanbury
    Born in October 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    West, Peter
    Co Director born in September 1943
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2001-10-05
    OF - Director → CIF 0
  • 2
    Bowen Nelmes, Rosalyn Margaret
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2012-11-12
    OF - Secretary → CIF 0
  • 3
    Stanbury, Michael James
    Consultant born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 5
    Anderson, Brian Anthony
    Co Director born in May 1954
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2001-10-05
    OF - Director → CIF 0
  • 6
    Fox, Victoria
    Co Director born in April 1969
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2003-09-17
    OF - Director → CIF 0
    Fox, Victoria
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-11-15 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEXINGTON HOLDINGS LIMITED

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 GBP2024-06-30
25,000 GBP2023-06-30
Debtors
243,773 GBP2024-06-30
243,773 GBP2023-06-30
Cash at bank and in hand
8 GBP2024-06-30
8 GBP2023-06-30
Net Current Assets/Liabilities
243,781 GBP2024-06-30
243,781 GBP2023-06-30
Total Assets Less Current Liabilities
268,781 GBP2024-06-30
268,781 GBP2023-06-30
Equity
Called up share capital
25,004 GBP2024-06-30
25,004 GBP2023-06-30
Retained earnings (accumulated losses)
243,777 GBP2024-06-30
243,777 GBP2023-06-30
Equity
268,781 GBP2024-06-30
268,781 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Amounts Owed By Related Parties
243,773 GBP2024-06-30
Current
243,773 GBP2023-06-30

Related profiles found in government register
  • LEXINGTON HOLDINGS LIMITED
    Info
    Registered number 03279196
    icon of addressThe Triangle, St Faiths Lane, Bearsted, Maidstone, Kent ME14 4JN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • LEXINGTON HOLDINGS LIMITED
    S
    Registered number 03279196
    icon of address24 County Road, Maidstone, Kent, United Kingdom, ME14 1XJ
    Limited Company in England & Wales
    CIF 1
  • LEXINGTON HOLDINGS LIMITED
    S
    Registered number 03279196
    icon of addressThe 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
Active 2
  • 1
    LAMBERIM LIMITED - 1989-08-08
    LAMBERIM DEVELOPMENTS LIMITED - 1994-11-25
    LAMBERIM MANAGEMENT SERVICES LIMITED - 1993-01-08
    PALACE ESTATES HOMES LIMITED - 1995-08-25
    icon of addressUnit 1h, Precision Two Industrial Estate, Bingham Road, Sittingbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    247,493 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Triangle, St Faiths Lane Bearsted, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    620,583 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • LAMBERIM LIMITED - 1989-08-08
    LAMBERIM DEVELOPMENTS LIMITED - 1994-11-25
    LAMBERIM MANAGEMENT SERVICES LIMITED - 1993-01-08
    PALACE ESTATES HOMES LIMITED - 1995-08-25
    icon of addressUnit 1h, Precision Two Industrial Estate, Bingham Road, Sittingbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    247,493 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.