Introduction
Watch Company
L
LEXINGTON CORPORATE FINANCE LIMITED
LEXINGTON CORPORATE FINANCE LIMITED is an active company incorporated on 7 July 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LEXINGTON CORPORATE FINANCE LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14987828
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 7 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 16 April 2026
Period: 1 August 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
LEXINGTON PROJECT FINANCE LIMITED
From: 7 July 2023To: 14 July 2023
Address
110 Cannon Street London, EC4N 6EU,
Previous Addresses
First Floor Unit 16 Columbus Walk Brigantine Place Cardiff CF10 4BY United Kingdom
From: 7 July 2023To: 29 July 2024
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Redemption Statemen...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FRENCH, Jeremy Stuart
ActiveCannon Street, LondonEC4N 6EU
Born August 1958
Director
Appointed 18 Jul 2024
FRENCH, Jeremy Stuart
Cannon Street, LondonEC4N 6EU
Born August 1958
Director
18 Jul 2024
Active
JONES, Gavin Richard
ActiveCannon Street, LondonEC4N 6EU
Born November 1976
Director
Appointed 18 Jul 2024
JONES, Gavin Richard
Cannon Street, LondonEC4N 6EU
Born November 1976
Director
18 Jul 2024
Active
NALLIAH, Ravi Raj
ResignedCannon Street, LondonEC4N 6EU
Secretary
Appointed 07 Jul 2023
Resigned 18 Jul 2024
NALLIAH, Ravi Raj
Cannon Street, LondonEC4N 6EU
Secretary
07 Jul 2023
Resigned 18 Jul 2024
Resigned
GRIFFITHS, Nigel George
ResignedCannon Street, LondonEC4N 6EU
Born May 1965
Director
Appointed 07 Jul 2023
Resigned 18 Jul 2024
GRIFFITHS, Nigel George
Cannon Street, LondonEC4N 6EU
Born May 1965
Director
07 Jul 2023
Resigned 18 Jul 2024
Resigned
PARTRIDGE, Gary
ResignedCannon Street, LondonEC4N 6EU
Born April 1968
Director
Appointed 07 Jul 2023
Resigned 18 Jul 2024
PARTRIDGE, Gary
Cannon Street, LondonEC4N 6EU
Born April 1968
Director
07 Jul 2023
Resigned 18 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Frp Advisory Trading Limited
Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Active
Mr Gary Partridge
CeasedCannon Street, LondonEC4N 6EU
Born April 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Ceased 18 Jul 2024
Mr Gary Partridge
Cannon Street, LondonEC4N 6EU
Born April 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jul 2023
Ceased 18 Jul 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
16 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2026
29 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2024
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
29 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2024
23 July 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
23 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 July 2023