Ltd Facts The UK company register, as filed

Register entry · No. 06573928

LEXINGTON NORTH LIMITED

Active Private Limited Company Incorporated 23 Apr 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £679,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Apr 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4BP

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    17 Apr 2027
    Last made up to
    3 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEXINGTON NORTH LIMITED current
    2. TRENTPLACE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £223,198 £679,000 12
31 Dec 2024 not published not published £212,280 £435,411 13
31 Dec 2023 not published not published £487,386 £975,566 16
31 Dec 2022 not published not published £485,355 £1,120,166 13
31 Dec 2021 (14 months) not published not published £747,852 £1,119,597 13
31 Oct 2020 not published not published £585,207 £907,948 13

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Anthony Craven Director Director 10 Jul 2008 — February 1959 British · England
Matthew William Derr Vp Finance Director 15 Aug 2022 — March 1983 American · United States

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kyu Investment Uk Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Aug 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEXINGTON NORTH LIMITED still trading?

The register shows LEXINGTON NORTH LIMITED as active.

What does LEXINGTON NORTH LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was LEXINGTON NORTH LIMITED set up?

It was incorporated on 23 April 2008.

When are LEXINGTON NORTH LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LEXINGTON NORTH LIMITED's next confirmation statement due?

By 17 April 2027.

Who runs LEXINGTON NORTH LIMITED?

LEXINGTON NORTH LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 06781657 R.G. CONSULTING ( UK ) LIMITED Active Private Limited Company Inc. 31 Dec 2008 70229 · Management consultancy activities other than financial management
  2. 06781685 RIVER OF HEARTS LIMITED Active Private Limited Company Inc. 31 Dec 2008 70229 · Management consultancy activities other than financial management
  3. 06781699 XCARBON LIMITED Active Private Limited Company Inc. 31 Dec 2008 70229 · Management consultancy activities other than financial management
  4. 06781193 BLACK DOGS CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2008 70100 · Activities of head offices
  5. 06781084 INGVEST LTD Active Private Limited Company Inc. 30 Dec 2008 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House