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Lexington House Property Company Limited

Lexington House Property Company Limited is an active company incorporated on 5 March 1987 with the registered office located in London, Greater London. Lexington House Property Company Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02106315
Private limited company
Age
38 years
Incorporated 5 March 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
62 Grosvenor Street
London
W1K 3JF
Same address for the past 33 years
Telephone
07774 837693
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Corob Retail Investments Limited
Stephen John Wiseman, Marc Daniel Wiseman, and 2 more are mutual people.
Active
Wiseman Central Properties Limited
Stephen John Wiseman, Marc Daniel Wiseman, and 2 more are mutual people.
Active
P.I.(1956)Limited
Stephen John Wiseman is a mutual person.
Active
Monitor Property Investments Limited
Stephen John Wiseman is a mutual person.
Active
Charter House Square Finance Company Limited
Stephen John Wiseman is a mutual person.
Active
Corob Holdings Limited
Stephen John Wiseman is a mutual person.
Active
Ravendale Properties Limited
Stephen John Wiseman is a mutual person.
Active
Technion UK
Stephen John Wiseman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£55
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.48M
Increased by £673.04K (+24%)
Total Liabilities
-£1.29M
Increased by £146.99K (+13%)
Net Assets
£2.19M
Increased by £526.05K (+32%)
Debt Ratio (%)
37%
Decreased by 3.63% (-9%)
Latest Activity
Mr Adam Wiseman Appointed
6 Months Ago on 24 Apr 2025
Miss Sara Wiseman Appointed
6 Months Ago on 24 Apr 2025
Stephen John Wiseman Resigned
6 Months Ago on 5 Apr 2025
Mr Marc Daniel Wiseman Appointed
6 Months Ago on 5 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Appointment of Miss Sara Wiseman as a director on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Adam Wiseman as a director on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Marc Daniel Wiseman as a director on 5 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Stephen John Wiseman as a director on 5 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Feb 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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