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 1
  • Law, Roderick John
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    1997-03-20 ~ dissolved
    OF - Director → CIF 0
    Mr Roderick John Law
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2016-10-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Jarrett, Steven Anthony
    Accountant born in September 1947
    Individual (7 offsprings)
    Officer
    1997-04-11 ~ 2011-05-17
    OF - Director → CIF 0
    Jarrett, Steven Anthony
    Accountant born in September 1946
    Individual (7 offsprings)
    Officer
    2016-09-18 ~ 2017-05-12
    OF - Director → CIF 0
    Jarrett, Steven Anthony
    Accountant
    Individual (7 offsprings)
    Officer
    1997-03-20 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-03-20 ~ 1997-03-24
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-03-20 ~ 1997-03-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEXFIELD CONSULTING LIMITED

Previous name
LEXINGTON (UK) LTD - 2016-10-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
281 GBP2016-08-31
Fixed Assets - Investments
10,000 GBP2016-08-31
10,000 GBP2015-08-31
Debtors
5,291 GBP2016-08-31
1,853 GBP2015-08-31
Cash at bank and in hand
5,576 GBP2016-08-31
5,963 GBP2015-08-31
Current Assets
10,867 GBP2016-08-31
7,816 GBP2015-08-31
Net Current Assets/Liabilities
8,193 GBP2016-08-31
5,420 GBP2015-08-31
Total Assets Less Current Liabilities
18,474 GBP2016-08-31
15,420 GBP2015-08-31
Net assets/liabilities including pension asset/liability
18,474 GBP2016-08-31
15,420 GBP2015-08-31
Called-up share capital
100 GBP2016-08-31
100 GBP2015-08-31
Retained earnings
-5,812 GBP2016-08-31
Shareholder's fund
18,474 GBP2016-08-31
15,420 GBP2015-08-31
Cost/valuation of tangible fixed assets
14,827 GBP2016-08-31
14,406 GBP2015-08-31
Depreciation of tangible fixed assets
14,546 GBP2016-08-31
14,406 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
140 GBP2015-09-01 ~ 2016-08-31
Value of shares allotted
Class 1 ordinary share
1 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31
100 GBP2015-08-31

Related profiles found in government register
  • LEXFIELD CONSULTING LIMITED
    Info
    LEXINGTON (UK) LTD - 2016-10-19
    Registered number 03336870
    282 High Road, North Weald, Essex CM16 6EG
    Private Limited Company incorporated on 1997-03-20 and dissolved on 2020-02-04 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • LEXFIELD CONSULTING LIMITED
    S
    Registered number 03336870
    Tylers Lodge, 282, High Road, Epping, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tylers Lodge, 282 High Road, North Weald, Epping, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-03 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.