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Company number
06573928

LEXINGTON NORTH LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEXINGTON NORTH LIMITED
Company number
06573928
Registered office
6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM · 480 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2008
Status
Active
Age
18 years
Previous names
TRENTPLACE LIMITED (to 23 Apr 2009)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kyu Investment Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/08/2022
Mr Ian Kennedy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Michael Anthony Craven
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul Boyfield
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kyu Investment Uk Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/08/2022 Controls 3 companies
Mr Ian Kennedy
born 06/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/08/2022 Controls 4 companies
Mr Michael Anthony Craven
born 02/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/08/2022 Controls 5 companies
Mr Paul Boyfield
born 11/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/08/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2022 Person with significant control ceased Mr Paul Boyfield
15/08/2022 Person with significant control ceased Mr Michael Anthony Craven
15/08/2022 Person with significant control ceased Mr Ian Kennedy
15/08/2022 Person with significant control added Kyu Investment Uk Limited
06/04/2016 Person with significant control added Mr Paul Boyfield
06/04/2016 Person with significant control added Mr Michael Anthony Craven
06/04/2016 Person with significant control added Mr Ian Kennedy
23/04/2009 Registered name changed TRENTPLACE LIMITED LEXINGTON NORTH LIMITED

Documents for LEXINGTON NORTH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lexington North Limited — SW1Y 4BP
Tier 2 · renews 23/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LEXINGTON NORTH LIMITED?
According to the official registry, the company number of LEXINGTON NORTH LIMITED is 06573928.
Where is LEXINGTON NORTH LIMITED registered?
The registered office is 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM.
What is the SIC code of LEXINGTON NORTH LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls LEXINGTON NORTH LIMITED?
Kyu Investment Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LEXINGTON NORTH LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LEXINGTON NORTH LIMITED (06573928)

LEXINGTON NORTH LIMITED is a private limited company incorporated on 23 April 2008 and registered in the United Kingdom under company number 06573928. Its registered office is at 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Kyu Investment Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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