Introduction
Watch Company
L
LEXINGTON LAH SPV 1 LIMITED
LEXINGTON LAH SPV 1 LIMITED is an active company incorporated on 4 December 2023 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 LAH SPV 1 LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15327043
LTD Company
Age
2 Years
Incorporated 4 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 4 December 2023 - 31 March 2025(16 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 December 2024 (1 year ago)
Submitted on 3 December 2024 (1 year ago)
Next Due
Due by 17 December 2025
For period ending 3 December 2025
Address
60 Grosvenor Street London, W1K 4PZ,
Previous Addresses
C/O T&B Capital 28 Eccleston Square London SW1V 1NZ United Kingdom
From: 4 December 2023To: 9 February 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ALSAYED, Julian
ActiveGrosvenor Street, LondonW1K 4PZ
Born March 1969
Director
Appointed 04 Dec 2023
ALSAYED, Julian
Grosvenor Street, LondonW1K 4PZ
Born March 1969
Director
04 Dec 2023
Active
ELSTON, Henry
ResignedEccleston Square, LondonSW1V 1NZ
Secretary
Appointed 04 Dec 2023
Resigned 29 Oct 2025
ELSTON, Henry
Eccleston Square, LondonSW1V 1NZ
Secretary
04 Dec 2023
Resigned 29 Oct 2025
Resigned
ELSTON, Henry William
ResignedGrosvenor Street, LondonW1K 4PZ
Born August 1988
Director
Appointed 04 Dec 2023
Resigned 29 Oct 2025
ELSTON, Henry William
Grosvenor Street, LondonW1K 4PZ
Born August 1988
Director
04 Dec 2023
Resigned 29 Oct 2025
Resigned
PUDDLE, Ben
ResignedGrosvenor Street, LondonW1K 4PZ
Born May 1985
Director
Appointed 04 Dec 2023
Resigned 29 Oct 2025
PUDDLE, Ben
Grosvenor Street, LondonW1K 4PZ
Born May 1985
Director
04 Dec 2023
Resigned 29 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
T&B Capital, LondonSW1V 1NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2023
Lexington Lah Holdco Limited
T&B Capital, LondonSW1V 1NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2024
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024