Lesbridge Estates Limited

Active02707781 Private limited company
Incorporated
16 April 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 1999
British
Born November 1979
Secretary · Appointed 28 April 1992
Canadian
Director · Appointed 28 April 1992
British
Born August 1943 (83)
Director · Appointed 28 April 1992
Canadian
Born September 1946 (80)
Officer history (10 former)
20 November 2024
Resigned Frankel, Jack as Director
8 March 2022
Resigned Frankel, Esther as Director
13 March 2014
Resigned Frankel, Harold David as Director
13 March 2014
Resigned Frankel, Sandra as Director
13 March 2014
Resigned Schwimmer, Liebe as Director
13 March 2014
Resigned Schwimmer, Susanne as Director
29 October 2001
Resigned Frankel, Rebecca as Director
8 February 1999
Appointed Frankel, Joel as Director
25 June 1998
Appointed Frankel, Sandra as Director
25 June 1998
Appointed Schwimmer, Liebe as Director
25 June 1998
Appointed Schwimmer, Susanne as Director
30 April 1996
Resigned Frankel, Maurice as Director
9 May 1995
Appointed Frankel, Rebecca as Director
9 May 1995
Appointed Frankel, Maurice as Director
9 May 1995
Appointed Frankel, Harold David as Director
9 May 1995
Appointed Frankel, Esther as Director
9 May 1995
Appointed Frankel, Jack as Director
28 April 1992
Appointed Frankel, Zisi as Director
28 April 1992
Appointed Frankel, Leslie as Director
28 April 1992
Appointed Frankel, Zisi as Secretary
28 April 1992
Resigned Notehold Limited as Corporate Nominee Secretary
28 April 1992
Resigned Notehurst Limited as Corporate Nominee Director
16 April 1992
Appointed Notehold Limited as Corporate Nominee Secretary
16 April 1992
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2655552

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bitochon Limited Owns 75–100% of shares
Sits (Blackheath) Ltd Owns 25–50% of shares
Sits (Blackheath) 2025 Limited Owns 75–100% of shares
Keythorpe Properties Limited Owns 75–100% of shares
Staghold Funding LLP Holds 25–50% of voting rights
Lesbridge Estates Limited This company Owns 75–100% of shares
Staghold Residential Limited Owns 25–50% of shares
Primecastle Limited Owns 75–100% of shares
Staghold Limited Owns 25–50% of shares
Staghold Commercial Limited Proposed for strike-offOwns 75–100% of shares
SBH Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Total exemption full accounts31 March 2025
2 June 2026Confirmation statement with no updates6 March 2026
24 March 2026Previous accounting period shortened
30 June 2025Satisfaction of a charge in full
13 May 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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