# Lexington House Property Company Limited

## Details

- **Company number:** [02106315](https://find-and-update.company-information.service.gov.uk/company/02106315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 1987
- **Registered office:** 62 GROSVENOR STREET, LONDON, W1K 3JF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Wiseman Central Properties Limited](/group/49661) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Lawrence Wiseman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 9 Aug 2018 |
| Mr Stephen John Wiseman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Sep 2019 |
| Corob Retail Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,038,038 | £56 | 0 |
| 30 Jun 2024 | £2,192,070 | £55 | 0 |
| 30 Jun 2023 | £1,666,016 | £55 | 0 |
| 30 Jun 2022 | £2,240,889 | £100,072 | 0 |
| 30 Jun 2021 | £1,961,581 | £152,493 | 1 |
| 31 Dec 2019 | £2,480,088 | £130,833 | 1 |



## Owned by

Lexington House Property Company Limited → [Corob Retail Investments Limited](/company/02688954) → [Wiseman Central Properties Limited](/company/11328662)





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- [Charter House Square Finance Company Limited](/company/00674041) (00674041)
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- [Ravendale Properties Limited](/company/03570027) (03570027)