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Lexington Lah Holdco Limited

Lexington Lah Holdco Limited is an active company incorporated on 30 November 2023 with the registered office located in London, Greater London. Lexington Lah Holdco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15320109
Private limited company
Age
1 year 9 months
Incorporated 30 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
60 Grosvenor Street
London
W1K 4PZ
England
Address changed on 10 Feb 2024 (1 year 7 months ago)
Previous address was C/O T&B Capital 28 Eccleston Square London SW1V 1NZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in United Arab Emirates • Born in Mar 1969
Secretary • Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Lexington Lah SPV 1 Limited
Mr Ben Puddle, Mr Julian Alsayed, and 1 more are mutual people.
Active
Foundation Partners Asset Management Limited
Mr Ben Puddle and Henry William Elston are mutual people.
Active
Brean Leisure Park Ltd
Henry William Elston is a mutual person.
Active
Unity Farm Holiday Centre Limited
Henry William Elston is a mutual person.
Active
Crispin Homes Limited
Henry William Elston is a mutual person.
Active
W.H. Estates Limited
Henry William Elston is a mutual person.
Active
H. W. Group Ltd
Henry William Elston is a mutual person.
Active
Courtdrift Limited
Henry William Elston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£29.51K
Net Assets
-£29.41K
Debt Ratio (%)
29511%
Latest Activity
Accounting Period Shortened
5 Months Ago on 14 Apr 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 2 Jan 2024
Incorporated
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Previous accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 14 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Registered office address changed from C/O T&B Capital 28 Eccleston Square London SW1V 1NZ United Kingdom to 60 Grosvenor Street London W1K 4PZ on 10 February 2024
Submitted on 10 Feb 2024
Change of share class name or designation
Submitted on 23 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 13 Jan 2024
Resolutions
Submitted on 13 Jan 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 2 Jan 2024
Incorporation
Submitted on 30 Nov 2023
Repayment History
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