Lenestash Investments Limited

Active00443807 Private limited company
Incorporated
17 October 1947 (79 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 3 active

Officer details are public data from the Companies House register.

Lass, Cindy
Secretary · Appointed 25 April 2019
Director · Appointed 25 April 2019
British
Born June 1964 (62)
Director · Appointed 14 February 2000
British
Born December 1961 (64)
Officer history (9 former)
25 April 2019
Resigned Lass, Sally as Director
25 April 2019
Resigned Lass, Sally as Secretary
25 April 2019
Resigned Lass, David Malcolm as Director
25 April 2019
Resigned Lass, Rachelle as Director
25 April 2019
Appointed Lass, Cindy as Director
25 April 2019
Appointed Lass, Cindy as Secretary
3 February 2003
Appointed Lass, David Malcolm as Director
3 February 2003
Appointed Lass, Rachelle as Director
14 November 2001
Appointed Lass, Sally as Director
14 November 2001
Resigned Lass, Jonathan Marc as Director
24 April 2001
Resigned Lass, Leonard as Director
18 February 2000
Resigned Lass, Ashley as Director
14 February 2000
Appointed Lass, Jonathan Marc as Director
14 February 2000
Appointed Lass, Roger Paul as Director
7 January 1998
Resigned Lass, Irene Rachele as Secretary
28 February 1995
Appointed Lass, Ashley as Director
28 February 1994
Resigned Lass, Sally as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11823283
Former controllers (1)
8 February 2019
Ceased Rayal Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

RPL 2019 Holdings Limited Owns 75–100% of shares
Lenestash Investments Limited This company Owns 75–100% of shares
RPL 2019 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Total exemption full accounts31 March 2026
20 January 2026Confirmation statement with no updates8 January 2026
19 January 2026Secretary's details changed
19 January 2026Director's details changed
24 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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