LENESTASH INVESTMENTS LIMITED
LENESTASH INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00443807, and its current status with Companies House is active. The company was incorporated on 17 October 1947 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for LENESTASH INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for LENESTASH INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RPL 2019 HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RPL 2019 HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LENESTASH INVESTMENTS LIMITED are current appointments, filed with Companies House. Roger Lass (appointed 2000-02-14) and Cindy Lass (appointed 2019-04-25) both serve as Director; Cindy Lass (appointed 2019-04-25) serves as Company Secretary. The remaining 2 records shown (Sally Lass and David Lass) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LENESTASH INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LENESTASH INVESTMENTS LIMITED sits 2 levels below its ultimate parent, LACEMODE LIMITED, registered in United Kingdom. Immediately above LENESTASH INVESTMENTS LIMITED is RPL 2019 HOLDINGS LIMITED, holding 100% as filed in LENESTASH INVESTMENTS LIMITED's own shareholder record with Companies House. LACEMODE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
LACEMODE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LENESTASH INVESTMENTS LIMITED?
One shareholder is currently on record for LENESTASH INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RPL 2019 HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LENESTASH INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LENESTASH INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LENESTASH INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for LENESTASH INVESTMENTS LIMITED.
What is LENESTASH INVESTMENTS LIMITED's company registration number?
LENESTASH INVESTMENTS LIMITED's registration number is 00443807, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LENESTASH INVESTMENTS LIMITED still an active company?
LENESTASH INVESTMENTS LIMITED's status on Companies House is listed as active.
When was LENESTASH INVESTMENTS LIMITED incorporated?
LENESTASH INVESTMENTS LIMITED was incorporated on 17 October 1947, according to Companies House.
What is LENESTASH INVESTMENTS LIMITED's registered address?
The registered address on file for LENESTASH INVESTMENTS LIMITED is LONDON, United Kingdom.
What legal structure is LENESTASH INVESTMENTS LIMITED registered as?
LENESTASH INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LENESTASH INVESTMENTS LIMITED?
Three of the 5 officer records shown for LENESTASH INVESTMENTS LIMITED are current appointments, filed with Companies House. Roger Lass (appointed 2000-02-14) and Cindy Lass (appointed 2019-04-25) both serve as Director; Cindy Lass (appointed 2019-04-25) serves as Company Secretary. The remaining 2 records shown (Sally Lass and David Lass) are former appointments that have since been resigned. Management authority at LENESTASH INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LENESTASH INVESTMENTS LIMITED have a parent company or subsidiaries?
LENESTASH INVESTMENTS LIMITED sits 2 levels below its ultimate parent, LACEMODE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LENESTASH INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LENESTASH INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LENESTASH INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LENESTASH INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.