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 - LONDON

This company is listed in the following categories:
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

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WOODHEAD 17 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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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

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