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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 3
  • 1
    Alsayed, Julian
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Mr Julian Alsayed
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Puddle, Ben
    Born in May 1985
    Individual (118 offsprings)
    Officer
    2023-11-30 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Elston, Henry William
    Born in August 1988
    Individual (100 offsprings)
    Officer
    2023-11-30 ~ 2025-10-29
    OF - Director → CIF 0
    Elston, Henry
    Individual (100 offsprings)
    Officer
    2023-11-30 ~ 2025-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LEXINGTON LAH HOLDCO LIMITED

Period: 2023-11-30 ~ now
Company number: 15320109
Registered name
LEXINGTON LAH HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2025-01-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-12-31

Related profiles found in government register
  • LEXINGTON LAH HOLDCO LIMITED
    Info
    Registered number 15320109
    60 Grosvenor Street, London W1K 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2023-11-30 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • LEXINGTON LAH HOLDCO LIMITED
    S
    Registered number 15320109
    C/o, T&b Capital, 28 Eccleston Square, London, United Kingdom, SW1V 1NZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEXINGTON LAH SPV 1 LIMITED
    15327043
    60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.