Lexington House Property Company Limited
Company 02106315 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Marc Daniel Wiseman Director · appointed 2025
- Sara Wiseman Director · appointed 2025
- Adam Wiseman Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Marc Daniel Wiseman Director · appointed 2025
- Sara Wiseman Director · appointed 2025
- Adam Wiseman Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Corob Retail Investments Limited 3 shared directors
- Wiseman Central Properties Limited 3 shared directors
- Wednesday & Adam Media LTD 2 shared directors
Connected through a shared director
- Wednesday & Adam Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02106315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1987 |
| Address | 62 GROSVENOR STREET, LONDON, W1K 3JF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Lawrence Wiseman ceased 2018-08-09
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Stephen John Wiseman ceased 2019-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Corob Retail Investments Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2019-09-06
Officers (7)
- Sara Wiseman Director · appointed 2025
- Adam Wiseman Director · appointed 2025
- Marc Daniel Wiseman Director · appointed 2025
- Simon Neil Bentley Secretary · appointed 2018
Show 3 former officers
- James Lawrence Wiseman Director · resigned 2019
- James Gordon Radford Secretary · resigned 2018
- Stephen John Wiseman Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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