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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
Active 5
  • 1
    Lander, William Isaac
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Mccoy, Francesca
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Spiegelberg, Henrietta
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgenthau, Daniel Alexander
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 5
    101, New Cavendish Street, 1st Floor South, London, England, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    141,302 GBP2024-04-30
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr William Isaac Lander
    Born in September 1984
    Individual (8 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
    Stead, Josephine
    Restaurateur born in March 1980
    Individual (2 offsprings)
    Officer
    2012-03-23 ~ 2017-08-14
    OF - Director → CIF 0
    Ms Josephine Debra Stead
    Born in March 1980
    Individual (2 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LS LEXINGTON LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
392023-05-01 ~ 2024-04-30
252022-05-01 ~ 2023-04-30
Property, Plant & Equipment
266,506 GBP2024-04-30
244,343 GBP2023-04-30
Fixed Assets
266,506 GBP2024-04-30
244,343 GBP2023-04-30
Total Inventories
103,270 GBP2024-04-30
106,814 GBP2023-04-30
Debtors
Current
805,494 GBP2024-04-30
682,974 GBP2023-04-30
Cash at bank and in hand
468,811 GBP2024-04-30
213,458 GBP2023-04-30
Current Assets
1,377,575 GBP2024-04-30
1,003,246 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,141,468 GBP2024-04-30
-739,410 GBP2023-04-30
Net Current Assets/Liabilities
236,107 GBP2024-04-30
263,836 GBP2023-04-30
Total Assets Less Current Liabilities
502,613 GBP2024-04-30
508,179 GBP2023-04-30
Net Assets/Liabilities
466,504 GBP2024-04-30
481,534 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Retained earnings (accumulated losses)
461,504 GBP2024-04-30
476,534 GBP2023-04-30
Equity
466,504 GBP2024-04-30
481,534 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
435,810 GBP2024-04-30
351,017 GBP2023-04-30
Office equipment
11,248 GBP2024-04-30
11,248 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
719,088 GBP2024-04-30
633,794 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
192,780 GBP2023-04-30
Office equipment
9,629 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
389,452 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
51,639 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
63,130 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
244,419 GBP2024-04-30
Office equipment
10,032 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
452,582 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
191,391 GBP2024-04-30
158,237 GBP2023-04-30
Office equipment
1,216 GBP2024-04-30
1,619 GBP2023-04-30
Raw materials and consumables
103,270 GBP2024-04-30
106,814 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
637,542 GBP2024-04-30
455,084 GBP2023-04-30
Other Debtors
Current
38,408 GBP2024-04-30
68,752 GBP2023-04-30
Prepayments/Accrued Income
Current
129,544 GBP2024-04-30
159,138 GBP2023-04-30
Trade Creditors/Trade Payables
Current
229,746 GBP2024-04-30
172,565 GBP2023-04-30
Amounts owed to group undertakings
Current
519,005 GBP2024-04-30
247,996 GBP2023-04-30
Taxation/Social Security Payable
Current
188,784 GBP2024-04-30
166,723 GBP2023-04-30
Other Creditors
Current
68,753 GBP2024-04-30
44,858 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
135,180 GBP2024-04-30
107,268 GBP2023-04-30
Creditors
Current
1,141,468 GBP2024-04-30
739,410 GBP2023-04-30
Net Deferred Tax Liability/Asset
-36,109 GBP2024-04-30
-26,645 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,464 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-36,109 GBP2024-04-30
-26,645 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-04-30
5,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • LS LEXINGTON LTD
    Info
    Registered number 08004179
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.