Having been setup in 1999, Lexington 42 (Management Company) Ltd are based in Manchester, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Babar, Tahir Hussain, Kershaw, Ian Russell, Matthews, David John, Pearl, Monica, Dr, Steer, Ian William, Boyle, Richard Kelvin, Corner, Lucy Charlotte, Davies, Nicholas John, Desmond, Joel, Enright, Timothy, Hewitson, Ian, Lekerman, Jason Andrew, Litherland, Ross Bremner, O'key, Joanne Sarah, Pickering, Michael, Rathbone, Kenneth, Russell, Clare Louise, Saunders, Jean, Saunders, Keith, Tagg, Joel Peter, Thorpe, Paul in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BABAR, Tahir Hussain | 26 July 2018 | - | 1 |
| KERSHAW, Ian Russell | 24 November 2005 | - | 1 |
| MATTHEWS, David John | 20 April 2012 | - | 1 |
| PEARL, Monica, Dr | 14 September 2017 | - | 1 |
| STEER, Ian William | 28 March 2006 | - | 1 |
| BOYLE, Richard Kelvin | 15 February 2000 | 09 June 2004 | 1 |
| CORNER, Lucy Charlotte | 20 December 1999 | 09 June 2004 | 1 |
| DAVIES, Nicholas John | 21 December 1999 | 09 June 2004 | 1 |
| DESMOND, Joel | 20 October 2000 | 09 June 2004 | 1 |
| ENRIGHT, Timothy | 15 December 1999 | 09 June 2004 | 1 |
| HEWITSON, Ian | 23 December 1999 | 09 June 2004 | 1 |
| LEKERMAN, Jason Andrew | 17 December 1999 | 09 June 2004 | 1 |
| LITHERLAND, Ross Bremner | 10 December 1999 | 01 January 2010 | 1 |
| O'KEY, Joanne Sarah | 21 December 1999 | 20 November 2003 | 1 |
| PICKERING, Michael | 31 March 2000 | 09 June 2004 | 1 |
| RATHBONE, Kenneth | 04 October 2007 | 18 August 2011 | 1 |
| RUSSELL, Clare Louise | 31 March 2000 | 14 August 2001 | 1 |
| SAUNDERS, Jean | 04 August 2000 | 01 March 2005 | 1 |
| SAUNDERS, Keith | 04 August 2000 | 01 March 2005 | 1 |
| TAGG, Joel Peter | 24 November 2005 | 20 July 2020 | 1 |
| THORPE, Paul | 22 December 1999 | 09 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 July 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AP01 - Appointment of director | 17 August 2018 | |
| AAMD - Amended Accounts | 30 May 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AP01 - Appointment of director | 27 September 2017 | |
| AA - Annual Accounts | 19 May 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AP04 - Appointment of corporate secretary | 30 March 2016 | |
| TM02 - Termination of appointment of secretary | 30 March 2016 | |
| AD01 - Change of registered office address | 06 March 2016 | |
| AA - Annual Accounts | 31 May 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AP01 - Appointment of director | 20 April 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| TM01 - Termination of appointment of director | 19 August 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| CH03 - Change of particulars for secretary | 26 April 2011 | |
| AD01 - Change of registered office address | 26 April 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| TM01 - Termination of appointment of director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 363s - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363s - Annual Return | 21 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| 363s - Annual Return | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 287 - Change in situation or address of Registered Office | 24 May 2004 | |
| 287 - Change in situation or address of Registered Office | 27 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363a - Annual Return | 22 May 2003 | |
| 225 - Change of Accounting Reference Date | 18 August 2002 | |
| 363a - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 363a - Annual Return | 28 June 2000 | |
| CERTNM - Change of name certificate | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| RESOLUTIONS - N/A | 11 June 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 June 1999 | |
| CERTNM - Change of name certificate | 03 June 1999 | |
| NEWINC - New incorporation documents | 24 March 1999 |
