Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Theodore Exeter Limited
- Incorporated
- 1 July 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 60 Welbeck StreetLondonW1G 9XB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 18 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 16055630
Former controllers (4)
18 November 2024
Ceased Denis Samuel Lavrut — Right to appoint and remove directors
18 November 2024
Ceased Christos Dimitriadis — Right to appoint and remove directors
18 November 2024
Ceased Tamas Mark — Right to appoint and remove directors
18 November 2024
Ceased Ahmed Tayane — Right to appoint and remove directors
Group structure 26 companies
Ownership group derived from the Companies House PSC register
LRC Midco 1 Limited Owns 75–100% of shares
116 Cockfosters Limited Owns 75–100% of shares
Bradstowe House Limited Owns 75–100% of shares
Churston Close Property Limited Owns 75–100% of shares
Coombe Hill House Limited Owns 75–100% of shares
Navigation House Limited Owns 75–100% of shares
Theodore Bedford Limited Owns 75–100% of shares
Theodore Bracknell Limited Owns 75–100% of shares
Theodore Crawley Limited Owns 75–100% of shares
Theodore Exeter Limited This company Owns 75–100% of shares
Theodore Stevenage Limited Owns 75–100% of shares
LRC Midco 2 Limited Owns 75–100% of shares
Eastbrook Village Limited Owns 75–100% of shares
Knightswood Place Limited Owns 75–100% of shares
LRC Midco 4 Limited Owns 75–100% of shares
LRC Midco 5 Limited Owns 75–100% of shares
44-48 East Street Limited Owns 75–100% of shares
Riverview House New Limited Owns 75–100% of shares
WBD (Chalfont Park) Limited Owns 25–50% of shares
LRC Midco 7 Limited Owns 75–100% of shares
New Hammersmith Road Developments Limited 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
- Net Assets
- £8,268,529
- Cash
- £115,634
- Current Ratio
- 0.5x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £242,675 |
| Debtors | £127,041 |
| Cash | £115,634 |
| Creditors (< 1 year) | £511,124 |
| Creditors (> 1 year) | £10,962,979 |
| Net Current Assets | (£268,449) |
| Net Assets | £8,268,529 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Statement of capital | |||
| 15 September 2026 | Share capital filing | |||
| 15 September 2026 | Insolvency filing | |||
| 15 September 2026 | Resolutions |
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