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Lexington Lah SPV 1 Limited

Lexington Lah SPV 1 Limited is a dormant company incorporated on 4 December 2023 with the registered office located in London, Greater London. Lexington Lah SPV 1 Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15327043
Private limited company
Age
1 year 11 months
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
60 Grosvenor Street
London
W1K 4PZ
England
Address changed on 9 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
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1988
Director • British • Lives in United Arab Emirates • Born in Mar 1969
Director • British • Lives in England • Born in May 1985
Lexington Lah Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lexington Lah Holdco Limited
Ben Puddle, Julian Alsayed, and 1 more are mutual people.
Active
Foundation Partners Asset Management Limited
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
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 (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Henry William Elston Resigned
10 Days Ago on 29 Oct 2025
Ben Puddle Resigned
10 Days Ago on 29 Oct 2025
Henry Elston Resigned
10 Days Ago on 29 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Mr Henry William Elston Details Changed
5 Months Ago on 23 May 2025
Accounting Period Extended
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Feb 2024
Incorporated
1 Year 11 Months Ago on 4 Dec 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
Accounts for a dormant company made up to 31 March 2025
Submitted on 13 Aug 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 19 Dec 2024
Confirmation statement made on 3 December 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 9 February 2024
Submitted on 9 Feb 2024
Incorporation
Submitted on 4 Dec 2023
Repayment History
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