CompaniesInTheUK

LEXINGTON NORTH LIMITED

Company number 06573928 ·

Active

1 active / 3 ceased · persons with significant control

Kyu Investment Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-15
Correspondence address
6th Floor, Back Hill, London, EC1R 5EN, England
Legal form
Private Company Limited By Shares

Mr Michael Anthony Craven

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-08-15
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

Mr Ian Kennedy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-08-15
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

Mr Paul Boyfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-08-15
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England