LS LEXINGTON LTD

Company number 08004179 ·

Active

2 active / 2 ceased · persons with significant control

Woodhead Restaurant Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-04
Correspondence address
64, New Cavendish Street, London, W1G 8TB, England
Legal form
Limited Company
Place registered
Companies House England
Registration number
10928277
Country registered
England

Woodhead Restaurant Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-04
Correspondence address
C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House England
Registration number
10928277
Country registered
England

Ms Josephine Debra Stead

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-04
Date of birth
March 1980
Nationality
Australian
Country of residence
England
Correspondence address
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

Mr William Isaac Lander

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-04
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor Flat, 29 Belsize Avenue, London, NW3 4BL, England