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THEODORE EXETER LIMITED

Active
15810860·incorporated 2024-07-01

THEODORE EXETER LIMITED is an active UK private limited company, incorporated on 1 July 2024 at Companies House (number 15810860; OpenRegistry canonical ID GB-15810860-theodore-exeter-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-01
Registered Address
60 WELBECK STREET, LONDON, W1G 9XB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THEODORE EXETER LIMITED

Financials

Check financials of THEODORE EXETER LIMITED

Filings

Check filing history of THEODORE EXETER LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THEODORE EXETER LIMITED has 1 person with significant control on file:

  • Lrc Midco 1 Limited (United Kingdom reg. 16055630). Notified 2024-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Denis Samuel Lavrut born 1970 resident in Luxembourg, French national. Notified 2024-07-01. Ceased 2024-11-18.
    • Has the right to appoint and remove directors
  • Mr Christos Dimitriadis born 1971 resident in England, Greek national. Notified 2024-07-01. Ceased 2024-11-18.
    • Has the right to appoint and remove directors
  • Mr Tamas Mark born 1981 resident in Luxembourg, Hungarian national. Notified 2024-07-01. Ceased 2024-11-18.
    • Has the right to appoint and remove directors
  • Mr Ahmed Tayane born 1986 resident in Belgium, Belgian national. Notified 2024-07-01. Ceased 2024-11-18.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15810860.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.