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LEXINGTON ESTATES LIMITED
Company number 01014516 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LEXINGTON ESTATES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LEXINGTON ESTATES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01014516
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 June 1971
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Development of building projects
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LEXINGTON ESTATES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 July 2025) lists 8 shareholders: 8 other shareholders, such as people.
- LEXINGTON ESTATES LIMITED holds shares in 3 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LEXINGTON ESTATES LIMITED
LEXINGTON ESTATES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of LEXINGTON ESTATES LIMITED · statement of 8 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR JOHN STUART JACKSON | 37.5% | 150 | ORDINARY |
| MRS CAROLINE ELIZABETH MABEL JACKSON | 25% | 100 | ORDINARY |
| MR DOMINIC MICHAEL ICELY | 12.5% | 50 | ORDINARY |
| Masked · in the company report | — | — | — |
| MR JOHN STUART JACKSON 2000 DISCRETIONARY SETTLEMENT | 4% | 16 | ORDINARY |
| CAROLINE JACKSON 2002 DISCRETIONARY SETTLEMENT | 3.5% | 14 | ORDINARY |
| THE CAROLINE ELIZABETH MABEL JACKSON 2010 SETTLEMENT | 2.75% | 11 | ORDINARY |
| THE JOHN STUART JACKSON 2007 DISCRETIONARY SETTLEMENT | 2.25% | 9 | ORDINARY |
People with significant control · 0 current
Who controls LEXINGTON ESTATES LIMITED
LEXINGTON ESTATES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Elizabeth Mabel Jackson | Shares: more than 50% but less than 75% Significant influence or control, as a trustee | 6 April 2016 | 30 September 2025 |
| Mr John Stuart Jackson | Shares: more than 50% but less than 75% Significant influence or control, as a trustee | 6 April 2016 | 30 September 2025 |
Holdings · 1 layer
What LEXINGTON ESTATES LIMITED holds
UK companies whose latest confirmation statement lists LEXINGTON ESTATES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by LEXINGTON ESTATES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BURLINGTON GARDENS LIMITED Company 11554078 | Active | 100% | 100 | ORDINARY | 4 September 2025 |
| CANHAM HOUSE LTD Company 09464928 | Active | 100% | 1 | ORDINARY | 2 March 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 7 current
Who runs LEXINGTON ESTATES LIMITED
LEXINGTON ESTATES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 1 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JACKSON, John Stuart | Secretary | before 31 July 1991 | British | — |
| CHARLTON, Clare Eleanor | Director | 4 November 2013 | British | England |
| HARPER, Sarah | Director | 2 October 2026 | British | United Kingdom |
| ICELY, Dominic Michael | Director | 3 March 2011 | British | England |
| JACKSON, Caroline Elizabeth Mabel | Director | before 31 July 1991 | British | United Kingdom |
| JACKSON, John Stuart | Director | before 31 July 1991 | British | United Kingdom |
| WARE, Julie Anne | Director | 1 January 2021 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Mary Frances Lorimer | Director | before 31 July 1991 | 2 July 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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