Lenestash Investments Limited

00443807

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 17/10/1947

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Roger Paul Lass

director · Since 14/02/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mrs Cindy Lass

secretary · Since 25/04/2019

Also on 4 other boards

Mrs Cindy Lass

director · Since 25/04/2019

ACTRESS

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Persons with Significant Control

Rpl 2019 Holdings Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 11823283 · Companies House · Limited By Shares

Notified 01/03/2019

Former PSCs

Rayal Holdings Limited

Ceased 08/02/2019

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/2012Registered 04/10/2012Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1992Registered 19/02/1992Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/1960Registered 12/07/1990Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1987Registered 25/08/1987Satisfied 04/01/2019

charge

satisfied

THE ROYAL TRUST COMPANY OF CANADA.

Created 06/04/1981Registered 07/04/1981Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1979Registered 30/08/1979Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1979Registered 30/08/1979Satisfied 04/01/2019

charge

satisfied

EAGLE STAR INSURANCE CO . LTD

Created 14/08/1978Registered 04/09/1978Satisfied 04/01/2019

charge

satisfied

CASTLE STAR INSURANCE COMPANY LIMITED

Created 03/02/1978Registered 07/02/1978Satisfied 03/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 09/12/1976Registered 16/12/1976Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/1974Registered 25/06/1974Satisfied 04/01/2019

charge

satisfied

LLOYDS BANK PLC

Created 31/01/1974Registered 20/02/1974Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/1971Registered 28/05/1971Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/1971Registered 28/05/1971Satisfied 04/01/2019

charge

satisfied

CHARLES TREDALE · KAYE TUSTON

Created 26/07/1966Registered 02/08/1966Satisfied 04/01/2019

charge

satisfied

MRS D.F. HARDY · P. MOORCROFT

Created 27/08/1964Registered 01/09/1964Satisfied 04/01/2019

charge

satisfied

MRS M.A. FRETTON · P.A. FRETTON

Created 29/06/1961Registered 30/06/1961Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/1960Registered 12/07/1960Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/1960Registered 12/07/1960Satisfied 04/01/2019

charge

satisfied

LLOYDS BANK PLC

Created 03/05/1960Registered 10/05/1960Satisfied 04/01/2019

charge

satisfied

G.K.C. MACASKIE

Created 05/02/1960Registered 05/02/1960Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 06/10/1958Registered 14/10/1958

charge

satisfied

G.K.C. MACASKIE · THE HEREFORD TIMES

Created 08/01/1957Registered 10/01/1957Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1952Registered 30/12/1952Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1952Registered 30/12/1952Satisfied 04/01/2019

charge

satisfied

LLOYDS BANK PLC

Created 23/08/1951Registered 29/08/1951Satisfied 04/01/2019

charge

satisfied

LLOYDS BANK PLC

Created 23/08/1951Registered 29/08/1951Satisfied 17/01/2019

charge

satisfied

LLOYDS BANK PLC

Created 23/08/1951Registered 29/08/1951Satisfied 04/01/2019

charge

satisfied

R.S. BALE · N.B. WHITE

Created 18/08/1950Registered 18/08/1950Satisfied 03/09/1994

charge

satisfied

NOEL BLANCO WHITE D.S.O.A., M.G. · MAJORIE JOHNSON

Created 05/07/1948Registered 05/07/1948Satisfied 04/01/2019

charge

satisfied

WEST LONDON BUILDING SOCIETY

Created 11/03/1948Registered 23/03/1948Satisfied 04/01/2019

charge

satisfied

LLOYDS BANK PLC

Created 08/03/1948Registered 09/03/1948Satisfied 04/01/2019