Menna Overview
Here’s a quick overview of LS LEXINGTON LTD 👀 — a London based business that started in 2012.
LS LEXINGTON LTD
- Company statusactive
- Company No08004179
- Age14 years 4 months Incorporated 23 March 2012
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
LS LEXINGTON LTD is an active company incorporated on 23 March 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 25 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Change Person Director Company With Change Date
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 09 May 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANDER, William Isaac | director | Sep 1984 | 23 Mar 2012 |
| MCCOY, Francesca | director | May 1993 | 01 May 2023 |
| MORGENTHAU, Daniel Alexander | director | Jul 1985 | 14 Aug 2017 |
| SPIEGELBERG, Henrietta | director | Dec 1984 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodhead Restaurant Group Ltd | 04 Dec 2017 | |
| Mr William Isaac Lander | Sep 1984 | 06 Apr 2016 |
| Ms Josephine Debra Stead | Mar 1980 | 06 Apr 2016 |
Related Companies
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LANDER, William Isaac, MCCOY, Francesca, MORGENTHAU, Daniel Alexander, SPIEGELBERG, Henrietta are mutual persons.
LANDER, William Isaac are mutual persons.
LANDER, William Isaac are mutual persons.
LANDER, William Isaac, MORGENTHAU, Daniel Alexander are mutual persons.
LANDER, William Isaac are mutual persons.
LANDER, William Isaac are mutual persons.
MORGENTHAU, Daniel Alexander are mutual persons.
FITZROY HOSPITALITY LTD
LANDER, William Isaac, MORGENTHAU, Daniel Alexander are mutual persons.
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Here’s a quick overview of LS LEXINGTON LTD 👀 — a London based business that started in 2012.