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 5
  • 1
    Derr, Matthew William
    Vp Finance born in March 1983
    Individual (8 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Terrett, Benjamin John
    Ceo born in August 1975
    Individual (6 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Adam
    Cfo born in October 1979
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Craven, Michael Anthony
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
  • 5
    6th Floor, Back Hill, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Kennedy, Ian
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2008-07-10 ~ 2022-08-15
    OF - Director → CIF 0
    Kennedy, Ian
    Director
    Individual (2 offsprings)
    Officer
    2008-07-10 ~ 2022-08-15
    OF - Secretary → CIF 0
    Mr Ian Kennedy
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Michael Anthony Craven
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    L & A Secretarial Limited
    Individual
    Officer
    2008-04-23 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 4
    Golant, Farah
    Executive born in May 1964
    Individual
    Officer
    2022-08-15 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Boyfield, Paul
    Public Relations Consultant born in November 1972
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Paul Boyfield
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    2008-04-23 ~ 2008-07-10
    PE - Director → CIF 0
parent relation
Company in focus

LEXINGTON NORTH LIMITED

Previous name
TRENTPLACE LIMITED - 2009-04-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
3,566 GBP2023-12-31
5,063 GBP2022-12-31
Property, Plant & Equipment
6,714 GBP2023-12-31
15,861 GBP2022-12-31
Fixed Assets
10,280 GBP2023-12-31
20,924 GBP2022-12-31
Debtors
790,969 GBP2023-12-31
968,300 GBP2022-12-31
Cash at bank and in hand
487,386 GBP2023-12-31
485,355 GBP2022-12-31
Current Assets
1,278,355 GBP2023-12-31
1,453,655 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-311,335 GBP2023-12-31
-351,998 GBP2022-12-31
Net Current Assets/Liabilities
967,020 GBP2023-12-31
1,101,657 GBP2022-12-31
Total Assets Less Current Liabilities
977,300 GBP2023-12-31
1,122,581 GBP2022-12-31
Net Assets/Liabilities
975,566 GBP2023-12-31
1,120,166 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
975,466 GBP2023-12-31
1,120,066 GBP2022-12-31
Equity
975,566 GBP2023-12-31
1,120,166 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
7,489 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,923 GBP2023-12-31
2,426 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,497 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
3,566 GBP2023-12-31
5,063 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,830 GBP2023-12-31
171,820 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167,116 GBP2023-12-31
155,959 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-66 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,714 GBP2023-12-31
15,861 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
564,622 GBP2023-12-31
761,539 GBP2022-12-31
Amounts Owed By Related Parties
109,980 GBP2023-12-31
Current
94,349 GBP2022-12-31
Other Debtors
Amounts falling due within one year
116,367 GBP2023-12-31
112,412 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
790,969 GBP2023-12-31
968,300 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,901 GBP2023-12-31
21,787 GBP2022-12-31
Amounts owed to group undertakings
Current
85,548 GBP2023-12-31
28,750 GBP2022-12-31
Other Taxation & Social Security Payable
Current
128,285 GBP2023-12-31
241,298 GBP2022-12-31
Other Creditors
Current
55,601 GBP2023-12-31
60,163 GBP2022-12-31
Creditors
Current
311,335 GBP2023-12-31
351,998 GBP2022-12-31
  • LEXINGTON NORTH LIMITED
    Info
    TRENTPLACE LIMITED - 2009-04-23
    Registered number 06573928
    6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2008-04-23 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.