LEXICON FINANCE LIMITED
63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 14303064
- Last Updated: 01 Mar 2024
Company Profile
LEXICON FINANCE LIMITED was incorporated on Wednesday, August 17, 2022 as a Private Limited Company with registered address in LONDON. LEXICON FINANCE LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 2 years 1 month and 3 days.
| Name | LEXICON FINANCE LIMITED |
|---|---|
| Company number | 14303064 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mk Limited Partnership Great Portland Street, First Floor, W1W 7LT |
Dates: Thursday, October 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kourosh Asgari Nationality: French |
Dates: Wednesday, August 17, 2022 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Melissa Spillard Nationality: British |
Dates: Wednesday, August 17, 2022 - Thursday, October 13, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 17 May 2024, (-126 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEXICON FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEXICON FINANCE LIMITED | 17 Aug 2022 |