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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Stead, Josephine
    Restaurateur born in March 1980
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2017-08-14
    OF - Director → CIF 0
    Ms Josephine Debra Stead
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lander, William Isaac
    Born in September 1984
    Individual (12 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
    Mr William Isaac Lander
    Born in September 1984
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Morgenthau, Daniel Alexander
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Spiegelberg, Henrietta
    Born in December 1984
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Mccoy, Francesca
    Born in May 1993
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    WOODHEAD RESTAURANT GROUP LTD
    10928277
    C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LS LEXINGTON LTD

Period: 2012-03-23 ~ now
Company number: 08004179
Registered name
LS LEXINGTON LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
422024-05-01 ~ 2025-04-30
392023-05-01 ~ 2024-04-30
Property, Plant & Equipment
227,989 GBP2025-04-30
266,506 GBP2024-04-30
Fixed Assets
227,989 GBP2025-04-30
266,506 GBP2024-04-30
Total Inventories
106,013 GBP2025-04-30
103,270 GBP2024-04-30
Debtors
Current
946,235 GBP2025-04-30
805,495 GBP2024-04-30
Cash at bank and in hand
627,032 GBP2025-04-30
468,811 GBP2024-04-30
Current Assets
1,679,280 GBP2025-04-30
1,377,576 GBP2024-04-30
Net Current Assets/Liabilities
429,964 GBP2025-04-30
236,107 GBP2024-04-30
Total Assets Less Current Liabilities
657,953 GBP2025-04-30
502,613 GBP2024-04-30
Net Assets/Liabilities
627,908 GBP2025-04-30
466,504 GBP2024-04-30
Equity
Called up share capital
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Retained earnings (accumulated losses)
622,908 GBP2025-04-30
461,504 GBP2024-04-30
Equity
627,908 GBP2025-04-30
466,504 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
462,078 GBP2025-04-30
435,810 GBP2024-04-30
Office equipment
11,904 GBP2025-04-30
11,248 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
746,012 GBP2025-04-30
719,088 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
244,419 GBP2024-04-30
Office equipment
10,032 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
452,581 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
51,535 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
65,442 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
295,954 GBP2025-04-30
Office equipment
10,373 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
518,023 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
166,124 GBP2025-04-30
191,390 GBP2024-04-30
Office equipment
1,531 GBP2025-04-30
1,216 GBP2024-04-30
Raw materials and consumables
106,013 GBP2025-04-30
103,270 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,622 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
746,947 GBP2025-04-30
637,542 GBP2024-04-30
Other Debtors
Current
38,050 GBP2025-04-30
38,409 GBP2024-04-30
Prepayments/Accrued Income
Current
157,616 GBP2025-04-30
129,544 GBP2024-04-30
Trade Creditors/Trade Payables
Current
250,188 GBP2025-04-30
229,746 GBP2024-04-30
Amounts owed to group undertakings
Current
235,090 GBP2025-04-30
519,005 GBP2024-04-30
Corporation Tax Payable
Current
81,825 GBP2025-04-30
Taxation/Social Security Payable
Current
216,441 GBP2025-04-30
188,784 GBP2024-04-30
Other Creditors
Current
99,572 GBP2025-04-30
68,754 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
366,200 GBP2025-04-30
135,180 GBP2024-04-30
Creditors
Current
1,249,316 GBP2025-04-30
1,141,469 GBP2024-04-30
Net Deferred Tax Liability/Asset
-30,045 GBP2025-04-30
-36,109 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,064 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-30,045 GBP2025-04-30
-36,109 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-04-30
5,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • LS LEXINGTON LTD
    Info
    Registered number 08004179
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.