LEXICON EMEA LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
-1.3% vs 2023
Employees
—
Average over period
Profit before tax
-£60K
-123.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£5,009 | -£200 | |
| Profit before tax | £255,295 | -£59,756 | |
| Net profit | £255,295 | -£59,756 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,471,417 | £4,411,661 | |
| Net assets | £4,471,417 | £4,411,661 | |
| Equity | £4,471,417 | £4,411,661 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.0% | |
| Current ratio | 0.16x | 0.16x | |
| Interest cover | — | -0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company and the group have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual reports and accounts.”
Group structure
- LEXICON EMEA LTD · parent
- Sterling International Group Limited 100%
- Sterling International Holdings Limited 100%
- Sterling Relocation SARL 100%
- Sterling Relocation Switzerland SA 100%
- Sterling Relocation Americas Inc 100%
- Sterling Relocation Private Limited 100%
- Sterling Relocation Limited 100%
- Sterling Lexicon GmbH 100%
Significant events
- “The company ceased trading during 2020 and is now operationally dormant and this is expected to continue to be dormant in the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2024-07-01 | — | — |
| BRANNIGAN, Michael Joseph | Director | 2018-11-01 | Jul 1966 | American |
| GANNON, Kevin Patrick | Director | 2018-05-15 | Apr 1970 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILEX SERVICES LIMITED | Corporate Secretary | 2018-11-01 | 2024-07-01 |
| HIGH STREET PARTNERS EUROPE LIMITED | Corporate Secretary | 2013-07-24 | 2014-07-08 |
| BARNETT, James Gordon | Director | 2013-07-24 | 2018-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lexicon Relocation, Llc | Corporate entity | Shares 75–100% | 2016-07-24 | Ceased 2016-07-24 |
| Mrs Barbara Suddath Strickland | Individual | significant-influence-or-control-as-trust | 2016-07-24 | Active |
| Mr Stephen Marshall Suddath | Individual | significant-influence-or-control-as-trust | 2016-07-24 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2026-03-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-08-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | AD04 | address | Move registers to registered office company with new address | |
| 2025-03-20 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-08-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full | |
| 2021-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-24 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.3%
£4,471,417 £4,411,661
-
Employees
—
Not reported
-
Operating profit
+96%
-£5,009 -£200
-
Profit before tax
-123.4%
£255,295 -£59,756
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers