Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
38 Kingsway Lease Ltd
- Incorporated
- 3 March 2023 (3 years)
- Previously known as
- Beboz Kingsway Ltd (until 5 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale of food in specialised stores (47290)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ground Floor Of 38 KingswayKingswayLondonWC2B 6EX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11917543
Former controllers (2)
3 March 2025
Ceased Beboz Ltd — Owns 75–100% of shares
8 May 2024
Ceased Zeren Group Ltd — Owns 75–100% of shares (as a firm)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
38 Kingsway Lease Ltd This company Owns 75–100% of shares
42 Holborn Fbe Ltd Owns 75–100% of shares
42 Holborn Ltd Owns 75–100% of shares
Laval Energy Ltd Owns 75–100% of shares
Pide and Co Ltd Owns 75–100% of shares
Route Farringdon Ltd Owns 75–100% of shares
Route Gracechurch Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 5
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £157,086 | £146,208 |
| Current Assets | £86,023 | £112,654 |
| Creditors (< 1 year) | £695,127 | £341,112 |
| Net Current Assets | (£228,458) | |
| Net Assets | (£82,250) | |
| Shareholder Funds | (£436,513) | (£82,250) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 11 November 2025 | Micro company accounts | 31 December 2024 | ||
| 5 March 2025 | Certificate of change of name | |||
| 3 March 2025 | Appointment of a director | |||
| 3 March 2025 | Termination of appointment of a director |
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