LEXINGTON 42 (MANAGEMENT COMPANY) LIMITED

LEXINGTON 42 (MANAGEMENT COMPANY) LIMITED is a Ltd currently active, incorporated on 1999-03-24. There are 10 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-05-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

10% board churn in the last 12 months — within normal range.

Recent board changes

BEAUMONT, Kristian Jordan Taylor· Director
Resigned 2026-03-04
JANSEN, Lucy· Director
Appointed 2026-02-03
TAGG, Joel Peter· Director
Appointed 2025-04-08
FITZPATRICK, Joseph· Director
Appointed 2024-10-09

SCANLANS PROPERTY MANAGEMENT LLP

Corporate Secretary

Active

Appointed: 2016-03-29

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BABAR, Tahir Hussain

Director

Active

Appointed: 2018-07-26
Nationality: British
Residence: United States
Born: 07/1972

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FITZPATRICK, Joseph

Director

Active

Appointed: 2024-10-09
Nationality: British
Residence: England
Born: 09/1983

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JANSEN, Lucy

Director

Active

Appointed: 2026-02-03
Nationality: British
Residence: United Kingdom
Born: 12/1979

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KERSHAW, Ian Russell

Director

Active

Appointed: 2005-11-24
Nationality: British
Residence: United Kingdom
Born: 06/1966

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PEARL, Monica

Director

Active

Appointed: 2017-09-14
Nationality: American
Residence: England
Born: 06/1964

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SMITH, Michael

Director

Active

Appointed: 2023-06-14
Nationality: British
Residence: England
Born: 04/1983

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STEER, Ian William

Director

Active

Appointed: 2006-03-28
Nationality: British
Residence: United Kingdom
Born: 07/1970

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TAGG, Joel Peter

Director

Active

Appointed: 2025-04-08
Nationality: British
Residence: England
Born: 06/1978

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UNDERWOOD, Andrew David

Director

Active

Appointed: 2005-11-24
Nationality: British
Residence: United Kingdom
Born: 01/1980

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MAGENIS, Ian Donald

Secretary

Resigned

Appointed: 2004-06-09
Resigned: 2016-03-28
Nationality: British

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A G SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 1999-03-24
Resigned: 2004-06-09

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BEAUMONT, Kristian Jordan Taylor

Director

Resigned

Appointed: 2022-02-09
Resigned: 2026-03-04
Nationality: British
Residence: England
Born: 08/1972

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BOYLE, Richard Kelvin

Director

Resigned

Appointed: 2000-02-15
Resigned: 2004-06-09
Nationality: British
Born: 09/1965

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CORNER, Lucy Charlotte

Director

Resigned

Appointed: 1999-12-20
Resigned: 2004-06-09
Nationality: British
Born: 12/1979

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DAVIES, Nicholas John

Director

Resigned

Appointed: 1999-12-21
Resigned: 2004-06-09
Nationality: British
Born: 07/1960

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DESMOND, Joel

Director

Resigned

Appointed: 2000-10-20
Resigned: 2004-06-09
Nationality: British
Born: 10/1972

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ENRIGHT, Timothy

Director

Resigned

Appointed: 1999-12-15
Resigned: 2004-06-09
Nationality: British
Born: 03/1966

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HANKINSON, Susan

Director

Resigned

Appointed: 2000-11-24
Resigned: 2003-09-26
Nationality: British
Born: 05/1968

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HEWITSON, Ian

Director

Resigned

Appointed: 1999-12-23
Resigned: 2004-06-09
Nationality: British
Born: 05/1951

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LEKERMAN, Jason Andrew

Director

Resigned

Appointed: 1999-12-17
Resigned: 2004-06-09
Nationality: British
Born: 03/1975

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LEVER, Ann Elizabeth

Director

Resigned

Appointed: 1999-05-25
Resigned: 2000-06-01
Nationality: British
Born: 06/1958

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LITHERLAND, Ross Bremner

Director

Resigned

Appointed: 1999-12-10
Resigned: 2010-01-01
Nationality: British
Born: 10/1975

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MATTHEWS, David John

Director

Resigned

Appointed: 2012-04-20
Resigned: 2022-08-01
Nationality: British
Residence: United Kingdom
Born: 12/1967

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O'DONNELL, Eoin

Director

Resigned

Appointed: 2000-06-01
Resigned: 2000-11-24
Nationality: Rep Of Ireland
Born: 09/1957

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O'KEY, Joanne Sarah

Director

Resigned

Appointed: 1999-12-21
Resigned: 2003-11-20
Nationality: Australia (British Pasport Holder)
Born: 02/1975

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PICKERING, Michael

Director

Resigned

Appointed: 2000-03-31
Resigned: 2004-06-09
Nationality: British
Born: 08/1959

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RATHBONE, Kenneth

Director

Resigned

Appointed: 2007-10-04
Resigned: 2011-08-18
Nationality: British
Residence: United Kingdom
Born: 05/1965

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RUSSELL, Clare Louise

Director

Resigned

Appointed: 2000-03-31
Resigned: 2001-08-14
Nationality: British
Born: 02/1971

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SAUNDERS, Jean

Director

Resigned

Appointed: 2000-08-04
Resigned: 2005-03-01
Nationality: British
Born: 04/1939

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SAUNDERS, Keith

Director

Resigned

Appointed: 2000-08-04
Resigned: 2005-03-01
Nationality: British
Born: 05/1936

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SHORT, Paul Newell

Director

Resigned

Appointed: 1999-12-17
Resigned: 2006-07-07
Nationality: British
Born: 12/1954

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SMITH, Nicholas Ian, Ba Hons

Director

Resigned

Appointed: 1999-05-25
Resigned: 2003-09-26
Nationality: British
Born: 02/1955

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TAGG, Joel Peter

Director

Resigned

Appointed: 2005-11-24
Resigned: 2020-07-20
Nationality: British
Residence: England
Born: 06/1978

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THORPE, Paul

Director

Resigned

Appointed: 1999-12-22
Resigned: 2004-06-09
Nationality: British
Born: 03/1969

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WAGER, Nils Barton

Director

Resigned

Appointed: 1999-12-17
Resigned: 2004-06-09
Nationality: British
Born: 11/1964

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INHOCO FORMATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-03-24
Resigned: 1999-05-25

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