LS LEXINGTON LTD - LONDON
Company Profile | Company Filings |
Overview
LS LEXINGTON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LS LEXINGTON LTD was incorporated 12 years ago on 23/03/2012 and has the registered number: 08004179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LS LEXINGTON LTD was incorporated 12 years ago on 23/03/2012 and has the registered number: 08004179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LS LEXINGTON LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ALEXANDER MORGENTHAU | Jul 1985 | British | Director | 2017-08-14 | CURRENT |
MR WILLIAM ISAAC LANDER | Sep 1984 | British | Director | 2012-03-23 | CURRENT |
MS JOSEPHINE STEAD | Mar 1980 | Australian | Director | 2012-03-23 UNTIL 2017-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodhead Restaurant Group Ltd | 2017-12-04 | London England | Ownership of shares 75 to 100 percent | |
Mr William Isaac Lander | 2016-04-06 - 2017-12-04 | 9/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Josephine Debra Stead | 2016-04-06 - 2017-12-04 | 3/1980 | Ascot Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-12 | 30-04-2023 | 213,458 Cash 481,534 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-27 | 30-04-2022 | 466,768 Cash 290,544 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-21 | 30-04-2021 | 176,709 Cash 277,678 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-23 | 30-04-2020 | 394,897 Cash 376,305 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-17 | 30-04-2019 | 285,939 Cash 189,815 equity |
ACCOUNTS - Final Accounts preparation | 2019-01-22 | 30-04-2018 | 129,289 Cash -17,309 equity |
LS Lexington Ltd - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £114,282 Cash £-24,873 equity |
LS Lexington Ltd - Limited company - abbreviated - 11.9 | 2016-02-16 | 30-04-2015 | £113,506 Cash £27,619 equity |
LS Lexington Ltd - Limited company - abbreviated - 11.6 | 2014-11-18 | 30-04-2014 | £190,037 Cash £40,518 equity |