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Lesbridge Estates Limited

02707781

active
ltd
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, 1075 Finchley Road, London, NW11 0PU
Incorporated 16/04/1992

Previously known as

Nationquote Limited · until 12/05/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Zisi Frankel

secretary · Since 28/04/1992

CANADIAN · ENGLAND · Age 80

Also on 115 other boards

Mr Leslie Frankel

director · Since 28/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 59 other boards

Mrs Zisi Frankel

director · Since 28/04/1992

COMPANY SECRETARY

CANADIAN · ENGLAND · Age 80

Also on 115 other boards

Mr Joel Frankel

director · Since 08/02/1999

STUDENT

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Zisi Frankel

director · Since 28/04/1992

Canadian · England · Age 80

Zisi Frankel

secretary · Since 28/04/1992

Canadian

Leslie Frankel

director · Since 28/04/1992

British · England · Age 83

Joel Frankel

director · Since 08/02/1999

British · England · Age 46

Former

Notehurst Limited

corporate nominee director · Resigned 28/04/1992

Notehold Limited

corporate nominee secretary · Resigned 28/04/1992

Maurice Frankel

director · Resigned 30/04/1996

Rebecca Frankel

director · Resigned 29/10/2001

Harold David Frankel

director · Resigned 13/03/2014

Sandra Frankel

director · Resigned 13/03/2014

Liebe Schwimmer

director · Resigned 13/03/2014

Susanne Schwimmer

director · Resigned 13/03/2014

Esther Frankel

director · Resigned 08/03/2022

Jack Frankel

director · Resigned 20/11/2024

Persons with Significant Control

Worldhold Limited

75–100% shares
75–100% votes

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

Reg: 2655552 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FRANKGIVING LIMITED

Created 10/05/1996Registered 31/05/1996Satisfied 30/06/2025
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 28/10/1992Registered 03/11/1992Satisfied 12/05/2025
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 28/10/1992Registered 03/11/1992Satisfied 12/05/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1New Burlington House
2026-08-15

NEW BURLINGTON HOUSE

post townLondon
2026-08-15

LONDON

officer appointedFRANKEL, Zisi
2026-08-15
officer appointedFRANKEL, Joel
2026-08-15
officer appointedFRANKEL, Leslie
2026-08-15
officer appointedFRANKEL, Zisi
2026-08-15