Lexicon Accounting Limited

General information

Name:

Lexicon Accounting Ltd

Office Address:

32 Addison Grove London W4 1ER

Number: 03550382

Incorporation date: 1998-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03550382 26 years ago, Lexicon Accounting Limited is categorised as a Private Limited Company. The firm's current registration address is 32 Addison Grove, London Chiswick. The company's Standard Industrial Classification Code is 69201 meaning Accounting and auditing activities. 2022-04-30 is the last time when the accounts were filed.

The data obtained about the following company's personnel shows that there are two directors: Marina W. and Natalya I. who became the part of the company on Mon, 27th Jun 2022 and Fri, 6th Mar 2020. At least one secretary in this firm is a limited company: Smb Administrations Limited.

The companies that control this firm are: Trimithias Trustees Limited has substantial control or influence over the company and has 3/4 to full of voting rights. This business can be reached in Nicosia at Anthoupoli, CY2301 and was registered as a PSC under the registration number He124120.

Financial data based on annual reports

Company staff

Marina W.

Role: Director

Appointed: 27 June 2022

Latest update: 12 February 2024

Natalya I.

Role: Director

Appointed: 06 March 2020

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 21 November 2016

Address: Addison Grove, London, W4 1ER, England

Latest update: 12 February 2024

People with significant control

Trimithias Trustees Limited
Address: Mikonou 24a Anthoupoli, Nicosia, CY2301, Cyprus
Legal authority Cyprus Securities And Exchange Commission
Legal form Company Limited By Shares
Country registered Cyprus
Place registered Cyprus
Registration number He124120
Notified on 1 May 2017
Nature of control:
3/4 to full of voting rights
substantial control or influence
Old Rocky Holdings Inc
Address: Winterbotham Place Marlborough & Queen Streets, Nassau, PO Box SS-19195, Bahamas
Legal authority International Business Companies Act 2000
Legal form Company Limited By Shares
Country registered The Commonwealth Of The Bahamas
Place registered The Commonwealth Of The Bahamas
Registration number 58,741 B
Notified on 30 November 2016
Ceased on 1 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 25 November 2013
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 August 2015
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 18 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts 28 January 2015
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
26
Company Age

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