Lexington House Property Company Limited

Active02106315 Private limited company
Incorporated
5 March 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
62 Grosvenor Street
London
W1K 3JF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born February 1990 (36)
Director · Appointed 24 April 2025
British
Born September 1985 (41)
Director · Appointed 5 April 2025
British
Born September 1987 (39)
Bentley, Simon Neil
Secretary · Appointed 1 October 2018
Officer history (3 former)
24 April 2025
Appointed Wiseman, Adam as Director
24 April 2025
Appointed Wiseman, Sara as Director
5 April 2025
Appointed Wiseman, Marc Daniel as Director
5 April 2025
Resigned Wiseman, Stephen John as Director
6 September 2019
Resigned Wiseman, James Lawrence as Director
1 October 2018
Appointed Bentley, Simon Neil as Secretary
1 October 2018
Resigned Radford, James Gordon as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02688954
Former controllers (2)
6 September 2019
Ceased Stephen John Wiseman — Owns 75–100% of shares
9 August 2018
Ceased James Lawrence Wiseman — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Corob Retail Investments Limited Owns 75–100% of shares
Lexington House Property Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,038,038
Cash
£56
Debt Ratio
37%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2023 2024 2025 £2,480,088 £1,961,581 £1,666,016 £2,192,070 £2,038,038
Balance sheet detail
20252024202320212019
Fixed Assets£2,951,000£3,201,000£2,566,000£3,180,000£3,930,000
Current Assets£290,382£278,024£239,982£163,848£145,068
Debtors£290,326£277,969£239,927£11,355£14,235
Cash£56£55£55£152,493£130,833
Creditors (< 1 year)£91,058£112,168£1,123,930£212,481£323,442
Creditors (> 1 year)£1,000,000£1,000,000£0£1,000,000£1,000,000
Net Current Assets£199,324£165,856(£883,948)(£48,633)(£178,374)
Net Assets£2,038,038£2,192,070£1,666,016£1,961,581£2,480,088
Shareholder Funds£2,038,038£2,192,070£1,666,016£1,961,581£2,480,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
3 December 2025Confirmation statement with no updates2 December 2025
25 April 2025Appointment of a director
25 April 2025Appointment of a director
17 April 2025Termination of appointment of a director
Show all recent filings

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