LEXINGTON NORTH LIMITED

Company number 06573928

1 active person with significant control / 0 active statements

Kyu Investment Uk Limited (Active)

• Correspondence address: 6th Floor, Back Hill, London, England, EC1R 5EN
• Notified on: 15 August 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Boyfield (Ceased)

• Correspondence address: Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England, WA14 1ES
• Notified on: 6 April 2016
• Ceased on: 15 August 2022
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Anthony Craven (Ceased)

• Correspondence address: Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England, WA14 1ES
• Notified on: 6 April 2016
• Ceased on: 15 August 2022
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Kennedy (Ceased)

• Correspondence address: Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England, WA14 1ES
• Notified on: 6 April 2016
• Ceased on: 15 August 2022
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%