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The Lexicon Management Company Limited

11297050

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 St. James's Square, London, SW1Y 4JU
Incorporated 06/04/2018

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

29/08/2026

Overdue

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Nicolas Guillaume Taylor

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 63

Also on 55 other boards

Joseph Edward Emly

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 39

Joseph Edward Emly

director · Since 20/11/2025

British · United Kingdom · Age 39

Nicolas Guillaume Taylor

director · Since 20/11/2025

British · United Kingdom · Age 63

Former

Neil David Hannay Meredith

director · Resigned 20/12/2019

Emilia Tiernan

director · Resigned 19/05/2022

Harry Pickering

director · Resigned 08/08/2022

Louise Richard

secretary · Resigned 31/01/2025

Jessica Mary Reedham Berney

director · Resigned 08/05/2025

Ria Vavakis

secretary · Resigned 20/11/2025

Tom Woolven

director · Resigned 20/11/2025

Rebecca Jane Gates

director · Resigned 20/11/2025

Persons with Significant Control

Realty Income Corporation

75–100% shares
75–100% votes
Appoint directors

11995, El Camino Real, San Diego, 92130

Reg: D04646493 · Maryland Department Of Assessment And Taxation · Corporation

Notified 20/11/2025

Former PSCs

Legal & General Property Limited

Ceased 20/11/2025

Schroder International Holdings Limited

Ceased 20/11/2025

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line13 St. James's Square
2026-07-06

3 ST. JAMES'S SQUARE

post townLondon
2026-07-06

LONDON