LEXINGTON LAH SPV 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LEXINGTON LAH SPV 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEXINGTON LAH SPV 1 LIMITED was incorporated less than a year ago on 04/12/2023 and has the registered number: 15327043. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/09/2025.

LEXINGTON LAH SPV 1 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 04/09/2025

Registered Office

C/O T&B CAPITAL
LONDON
SW1V 1NZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN PUDDLE May 1985 British Director 2023-12-04 CURRENT
MR HENRY WILLIAM ELSTON Aug 1988 British Director 2023-12-04 CURRENT
MR JULIAN ALSAYED Mar 1969 British Director 2023-12-04 CURRENT
MR HENRY ELSTON Secretary 2023-12-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lexington Lah Holdco Limited 2023-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENDEVON COUNTRY PARK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
RIVERVIEW COUNTRY PARK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
MOFFAT MANOR HOLIDAY PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
ARIA RESORT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NOODLE INDUSTRIES LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
B&T COUNTRY PARKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
B&T COUNTRY PARKS HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
STEWARTS LODGE FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
LA HOUSING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LEXINGTON LAH HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEER CAPITAL SOCIAL INVESTMENTS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
DC SOCIAL INVESTMENTS BIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
T & B CAPITAL LLP GREATER LONDON ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied
HEALTHCARE ENTERPRISE PARTNERS LLP OLD HATFIELD UNITED KINGDOM Dissolved... GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEMIN RESOURCES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
ALTYNGOLD PLC LONDON Active GROUP 08990 - Other mining and quarrying n.e.c.
M & S (UK) HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
M & S INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LOTHER ENTERPRISES LTD. LONDON Active DORMANT 46900 - Non-specialised wholesale trade
MOFFAT MANOR HOLIDAY PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LEXINGTON LAH HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
GORDON PATON INVESTMENTS LLP GREATER LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied