Who owns LEXING LIMITED?

No ownership or control links for LEXING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEXING LIMITED's risk level?

WhiteIntel flags LEXING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEXING LIMITED appear across sources?

LEXING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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LEXING LIMITED

Name: LEXING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEXING LIMITED, Company, GB

LowliquidationCompanyGB

ltd · GB · incorporated 1993 · liquidation

/01

Registry identity

Status: liquidation
Incorporated: 1993-07-23
Legal form: ltd
Activity: 9305
Registered office: 7-11 Lexington Street, London, W1R 3HQ

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Monitoring

Coverage of LEXING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

06 Aug 2016Companies House
Confirmation statement overdue
31 Mar 2002Companies House
Accounts overdue
31 May 2000Companies House
Latest accounts made up
23 Jul 1993Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 02838957
Status: liquidation
Type: ltd
Incorporated: 1993-07-23
Registered office: 7-11 Lexington Street, London, W1R 3HQ
SIC: 9305

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2000-05-31
Accounts due: 2002-03-31overdue
Confirmation stmt due: 2016-08-06overdue

/05

People & control

10 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AUGER, Robert Michael
- director · British · appointed 1993-10-20 · Companies House
●
DONALD, Ian Layton
- director · British · appointed 1993-10-20 · Companies House
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KYTE, Alison Ruth
- secretary · British · appointed 1997-07-16 · Companies House
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CHANDARANA, Dipak
- secretary · British · appointed 1993-10-20 · resigned · Companies House
●
DH & B DIRECTORS LIMITED
- corporate nominee director · appointed 1993-07-23 · resigned · Companies House
●
DH & B MANAGERS LIMITED
- corporate nominee director · appointed 1993-07-23 · resigned · Companies House
●
DOCHERTY, John Paul
- director · British · appointed 1993-11-08 · resigned · Companies House
●
GRAY'S INN SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-07-23 · resigned · Companies House
●
HULBERT, Ralph Grazebrook Trafford
- director · British · appointed 1993-11-08 · resigned · Companies House
●
SILVERMAN, Michael Alan
- director · British · appointed 1993-11-08 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEXING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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