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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 11 months ago.
Status
Active
Active since incorporation
Company No
15320109
Private limited company
Age
1 year 11 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 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month 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 (1 month remaining)
Address
60 Grosvenor Street
London
W1K 4PZ
England
Address changed on 10 Feb 2024 (1 year 9 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 • Secretary • British • Lives in UK • Born in Aug 1988
PSC • Director • British • Lives in United Arab Emirates • Born in Mar 1969
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Lexington Lah SPV 1 Limited
Henry William Elston, Ben Puddle, and 1 more are mutual people.
Active
Foundation Partners Asset Management Limited
Henry William Elston and Ben Puddle 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
Leisure Park Management Limited
Henry William Elston is a mutual person.
Active
H. W. Group Ltd
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
Ben Puddle Resigned
10 Days Ago on 29 Oct 2025
Henry William Elston Resigned
10 Days Ago on 29 Oct 2025
Henry Elston Resigned
10 Days Ago on 29 Oct 2025
Mr Henry William Elston Details Changed
5 Months Ago on 23 May 2025
Accounting Period Shortened
6 Months Ago on 14 Apr 2025
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 2 Jan 2024
Incorporated
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Termination of appointment of Henry Elston as a secretary on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Ben Puddle as a director on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Henry William Elston as a director on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mr Henry William Elston on 23 May 2025
Submitted on 28 Oct 2025
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
Repayment History
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