Introduction
Watch Company
L
LEXINGTON INVEST LIMITED
LEXINGTON INVEST LIMITED is an active company incorporated on 12 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LEXINGTON INVEST LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12597329
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
64 New Cavendish Street London W1G 8TB England
From: 3 August 2021To: 3 April 2023
Flat 10 Waldorf Place 3 Fairmont Mews London NW2 2BR England
From: 12 May 2020To: 3 August 2021
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALSTER, Adam
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1988
Director
Appointed 12 May 2020
ALSTER, Adam
New Cavendish Street, LondonW1W 6XH
Born August 1988
Director
12 May 2020
Active
ALSTER, Gemma
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1993
Director
Appointed 20 Oct 2022
ALSTER, Gemma
New Cavendish Street, LondonW1W 6XH
Born February 1993
Director
20 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam Alster
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2020
Mr Adam Alster
New Cavendish Street, LondonW1W 6XH
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2020
Active
Filing History
21
Description
Type
Date Filed
Document
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
3 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 April 2021
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2021