OpenCompanies

Lexbridge Partners Limited

Company number
12608673
Status
Active
Type
Private Limited Company
Incorporated
18 May 2020
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Human resources provision and management of human resources functions
Other education n.e.c.

Registered office

2b Overton Drive
Romford
RM6 4EH

Previous names

  • Amfah Investments Limited (until 8 Apr 2024)
  • Ema2 Investments Limited (until 20 Jun 2024)
  • Warrior Plant & Tool Hire Ltd (until 19 Jun 2026)

Control

NameNature of controlNotifiedCeased
Somers Holt Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2020 20 Dec 2022
Ema2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2022 31 Mar 2024
Mr Aziz Ahmad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2024 9 Apr 2024
Mr Halimur Rashid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2024 6 Jun 2026
Mr Khan Tanzir Mannan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Jun 2026

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £10 £10
31 Mar 2024 Dormant £10 £10
31 May 2023 Dormant £10 £10
31 May 2022 Dormant £10 £10
31 May 2021 Dormant £10 £10

Data