OpenCompanies

Lexbourne Holdings Limited

Company number
12281671
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2019
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Lexbourne Consulting Ltd (until 23 Jun 2026)
  • Takeoff Records Ltd (until 23 Apr 2025)

Officers

NameRoleAppointedResigned
BAKARE, Anuoluwapo Ireoluwa Olashubomi Director 25 Oct 2019 7 Dec 2022
SALAMI, Bolaji Director 20 Jun 2025 19 Jun 2026
SALAMI, Jonathan Director 7 Dec 2022

Control

NameNature of controlNotifiedCeased
Miss Anuoluwapo Ireoluwa Olashubomi Bakare Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2019 7 Dec 2022
Mr Bolaji Salami Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jun 2025 19 Jun 2026
Mr Jonathan Salami Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2022

Accounts

Year ended Net assets Employees
31 Oct 2025 £35,879 1
31 Oct 2024 £38,468 0
31 Oct 2023 £47,407 2
31 Oct 2022 £6,064 2
31 Oct 2021 £6,363 2
31 Oct 2020 £6,273 2

Connections

Registered address

11,491 companies are registered at this address - likely a registration agent.

Data