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
  • Stevenson, Charles Edward
    Property born in January 1978
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Stevenson
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Barker, Giles
    Individual
    Officer
    2004-08-05 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    Sarapenko, Sandra
    Individual
    Officer
    2004-11-01 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-05-17 ~ 2004-06-15
    PE - Nominee Director → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-17 ~ 2004-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEXINGTON PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
601,113 GBP2024-05-31
671,113 GBP2023-05-31
Cash at bank and in hand
7,264 GBP2024-05-31
9,545 GBP2023-05-31
Creditors
Current
46,053 GBP2024-05-31
93,090 GBP2023-05-31
Net Current Assets/Liabilities
-38,789 GBP2024-05-31
-83,545 GBP2023-05-31
Total Assets Less Current Liabilities
562,324 GBP2024-05-31
587,568 GBP2023-05-31
Creditors
Non-current
21,119 GBP2024-05-31
30,606 GBP2023-05-31
Net Assets/Liabilities
541,205 GBP2024-05-31
556,962 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
541,203 GBP2024-05-31
556,960 GBP2023-05-31
Equity
541,205 GBP2024-05-31
556,962 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Bank Borrowings/Overdrafts
Current
94 GBP2024-05-31
303 GBP2023-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-05-31
Other Taxation & Social Security Payable
Current
44,301 GBP2024-05-31
65,999 GBP2023-05-31
Other Creditors
Current
1,658 GBP2024-05-31
26,789 GBP2023-05-31
Non-current
21,119 GBP2024-05-31
30,606 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
76,243 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-92,000 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • LEXINGTON PROPERTIES LIMITED
    Info
    Registered number 05129856
    Aldbrook House, Whittonditch, Marlborough, Wiltshire SN8 2QA
    Private Limited Company incorporated on 2004-05-17 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • LEXINGTON PROPERTIES LTD
    S
    Registered number 05129856
    Aldbrook House, Whittonditch, Ramsbury, Marlborough, England, SN8 2QA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -183,744 GBP2023-06-30
    Person with significant control
    2020-06-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -183,744 GBP2023-06-30
    Person with significant control
    2020-06-16 ~ 2020-06-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.