THE LEXICON MANAGEMENT COMPANY LIMITED
ActiveCompany no. 11297050 · Private limited company · Incorporated 6 Apr 2018
Filings
Original documents filed with Companies House · 45 filings
2026
20 Oct 2026
Confirmation
Confirmation statement made on 17 Oct 2026 with no updates
PDF · 3 pages
8 Sep 2026
Accounts
Total exemption full accounts made up to 30 Aug 2025
Filed on paper · 11 pages
29 May 2026
Accounts
Previous accounting period shortened from 31 Aug 2025 to 30 Aug 2025
PDF · 1 page
2025
29 Dec 2025
Accounts
Previous accounting period extended from 30 Mar 2025 to 31 Aug 2025
PDF · 1 page
27 Nov 2025
Officers
Termination of appointment of Tom Woolven as a director on 20 Nov 2025
PDF · 1 page
27 Nov 2025
Officers
Termination of appointment of Rebecca Jane Gates as a director on 20 Nov 2025
PDF · 1 page
27 Nov 2025
Officers
Termination of appointment of Ria Vavakis as a secretary on 20 Nov 2025
PDF · 1 page
27 Nov 2025
Officers
Appointment of Joseph Edward Emly as a director on 20 Nov 2025
PDF · 2 pages
27 Nov 2025
Officers
Appointment of Mr Nicolas Guillaume Taylor as a director on 20 Nov 2025
PDF · 2 pages
27 Nov 2025
Ownership
Cessation of Legal & General Property Limited as a person with significant control on 20 Nov 2025
PDF · 1 page
27 Nov 2025
Ownership
Notification of Realty Income Corporation as a person with significant control on 20 Nov 2025
PDF · 2 pages
27 Nov 2025
Address
Registered office address changed from 1 London Wall Place London EC2Y 5AU England to 3 st. James's Square London SW1Y 4JU on 27 Nov 2025
PDF · 1 page
27 Nov 2025
Ownership
Cessation of Schroder International Holdings Limited as a person with significant control on 20 Nov 2025
PDF · 1 page
17 Oct 2025
Confirmation
Confirmation statement made on 17 Oct 2025 with no updates
PDF · 3 pages
23 May 2025
Officers
Termination of appointment of Louise Richard as a secretary on 31 Jan 2025
PDF · 1 page
14 May 2025
Officers
Termination of appointment of Jessica Mary Reedham Berney as a director on 8 May 2025
PDF · 1 page
8 Apr 2025
Confirmation
Confirmation statement made on 5 Apr 2025 with no updates
PDF · 3 pages
27 Mar 2025
Accounts
Total exemption full accounts made up to 31 Mar 2024
Filed on paper · 10 pages
2024
8 Apr 2024
Confirmation
Confirmation statement made on 5 Apr 2024 with no updates
PDF · 3 pages
8 Jan 2024
Accounts
Total exemption full accounts made up to 31 Mar 2023
Filed on paper · 13 pages
2023
17 Jul 2023
Accounts
Total exemption full accounts made up to 31 Mar 2022
Filed on paper · 12 pages
11 Apr 2023
Confirmation
Confirmation statement made on 5 Apr 2023 with no updates
PDF · 3 pages
31 Mar 2023
Accounts
Current accounting period shortened from 31 Mar 2022 to 30 Mar 2022
PDF · 1 page
2022
22 Aug 2022
Officers
Appointment of Mrs Rebecca Jane Gates as a director on 15 Aug 2022
PDF · 2 pages
9 Aug 2022
Officers
Termination of appointment of Harry Pickering as a director on 8 Aug 2022
PDF · 1 page
Showing 1–25 of 45 filings. Documents open on Companies House in a new tab.