LEXA UK LIMITED

Key Data

Status

Active

Company No.

03057386

Incorporation date

17/05/1995

Size

Audited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1995)

15/04/2026

Audited abridged accounts made up to 2025-12-31

View PDF (11 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

03/06/2025

Audited abridged accounts made up to 2024-12-31

View PDF (11 pages)

19/05/2025

Resolutions

View PDF (2 pages)

15/05/2025

Statement of capital following an allotment of shares on 2025-05-15

View PDF (3 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (4 pages)

21/10/2024

Termination of appointment of Johan Gunnar Michael Fant as a director on 2024-10-07

View PDF (1 pages)

18/10/2024

Appointment of Ms Eva Helena Hernander as a director on 2024-10-07

View PDF (2 pages)

18/10/2024

Appointment of Mr Carl Johan Bjornsson Berg as a director on 2024-10-07

View PDF (2 pages)

14/09/2024

Audited abridged accounts made up to 2023-12-31

View PDF (12 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (4 pages)

18/03/2024

Termination of appointment of Jan Gustaf Theodor Stensson Ankarcrona as a director on 2023-12-31

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

26/05/2023

Audited abridged accounts made up to 2022-12-31

View PDF (12 pages)

30/03/2023

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1

View PDF (1 pages)

22/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

14/06/2022

Appointment of Ms Veronica Charlotte Olsen as a director on 2022-06-14

View PDF (2 pages)

14/06/2022

Termination of appointment of Arie Bouman as a director on 2022-06-14

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (4 pages)

26/10/2021

Amended accounts for a small company made up to 2020-12-31

View PDF (25 pages)

31/05/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

26/05/2021

Audited abridged accounts made up to 2020-12-31

View PDF (13 pages)

19/06/2020

Audited abridged accounts made up to 2019-12-31

View PDF (11 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

04/06/2019

Audited abridged accounts made up to 2018-12-31

View PDF (11 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

05/03/2019

Appointment of Mr Johan Gunnar Michael Fant as a director on 2018-04-24

View PDF (2 pages)

05/03/2019

Termination of appointment of Jan Peter Brandt as a director on 2018-04-24

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (4 pages)

18/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (24 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

14/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-05-28

View PDF (6 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (7 pages)

22/05/2015

Director's details changed for Jan Peter Brandt on 2015-05-22

View PDF (2 pages)

22/05/2015

Director's details changed for Arie Bouman on 2015-05-22

View PDF (2 pages)

10/06/2014

Director's details changed for Mr Jan Gustaf Theodor Stensson Ankarcrona on 2014-06-10

View PDF (2 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (7 pages)

12/05/2014

Appointment of F.S. Secretarial Ltd as a secretary

View PDF (2 pages)

01/04/2014

Termination of appointment of Hazel Logie as a secretary

View PDF (1 pages)

08/07/2013

Auditor's resignation

View PDF (2 pages)

03/07/2013

Auditor's resignation

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (7 pages)

02/07/2013

Director's details changed for Arie Bouman on 2012-07-03

View PDF (2 pages)

01/07/2013

Director's details changed for Mr Jan Gustaf Theodor Stensson Ankarcrona on 2012-07-03

View PDF (2 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/08/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (15 pages)

04/07/2012

Appointment of Jan Peter Brandt as a director

View PDF (3 pages)

18/05/2012

Termination of appointment of Thomas Malmborg as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of Per Ennerfelt as a director

View PDF (2 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/10/2011

Director's details changed for Mr Jan Gustaf Theodor Stensson Ankarcrona on 2011-09-15

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (16 pages)

06/07/2011

Director's details changed for Mr Jan Gustaf Theodor Stensson Ankarcrona on 2010-06-15

View PDF (3 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

28/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (12 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/06/2009

Return made up to 28/05/09; full list of members

View PDF (8 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/06/2008

Return made up to 17/05/08; no change of members

View PDF (8 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (2 pages)

22/08/2007

Director resigned

View PDF (1 pages)

16/06/2007

Return made up to 17/05/07; no change of members

View PDF (7 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

18/05/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/07/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/01/2004

Return made up to 17/05/03; no change of members

View PDF (7 pages)

16/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/02/2003

New director appointed

View PDF (2 pages)

10/01/2003

Director resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/06/2002

Return made up to 17/05/02; no change of members

View PDF (7 pages)

16/05/2002

Return made up to 17/05/01; full list of members; amend

View PDF (7 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/07/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

25/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/06/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

03/06/1999

£ ic 2000000/1000000 17/05/99 £ sr 1000000@1=1000000

View PDF (1 pages)

28/05/1999

Memorandum and Articles of Association

View PDF (14 pages)

08/04/1999

Declaration of shares redemption:auditor's report

View PDF (2 pages)

08/04/1999

Resolutions

View PDF (2 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/05/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

08/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

05/06/1997

Memorandum and Articles of Association

View PDF (13 pages)

05/06/1997

£ ic 8000000/2000000 09/05/97 £ sr 6000000@1=6000000

View PDF (1 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

25/04/1997

Miscellaneous

View PDF (1 pages)

01/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

04/06/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

04/04/1996

Ad 06/03/96--------- £ si 6300000@1=6300000 £ ic 2000002/8300002

View PDF (2 pages)

04/04/1996

Nc inc already adjusted 06/03/96

View PDF (1 pages)

04/04/1996

Resolutions

View PDF (1 pages)

04/04/1996

Resolutions

View PDF (1 pages)

24/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

Director resigned;new director appointed

View PDF (2 pages)

19/07/1995

Ad 01/06/95--------- £ si 1999998@1=1999998 £ ic 4/2000002

View PDF (2 pages)

19/07/1995

Ad 01/05/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

26/05/1995

Registered office changed on 26/05/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN

View PDF (1 pages)

26/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/05/1995

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-38.90 % *

* during past year

Cash in Bank

£316,407.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
7.47M
-
0.00
517.89K
-

2022
0
7.27M
-
0.00
316.41K
-

2022
0
7.27M
-
0.00
316.41K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

7.27M £-2.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

316.41K £-38.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
F S SECRETARIAL LIMITED	Corporate Secretary	01/02/2014 - Present	10
Ankarcrona, Jan Gustaf Theodor Stensson	Director	17/05/1995 - 31/12/2023	1
Ennerfelt, Per Goran	Director	17/05/1995 - 20/03/2012	2
Johnson, Antonia Axson	Director	17/05/1995 - 17/12/2002	-
Fant, Johan Gunnar Michael	Director	24/04/2018 - 07/10/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEXA UK LIMITED

LEXA UK LIMITED is an(a) Active company incorporated on 17/05/1995 with the registered office located at 14 Queen Anne's Gate, London, SW1H 9AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEXA UK LIMITED?

LEXA UK LIMITED is currently Active. It was registered on 17/05/1995 .

Where is LEXA UK LIMITED located?

LEXA UK LIMITED is registered at 14 Queen Anne's Gate, London, SW1H 9AA.

What does LEXA UK LIMITED do?

LEXA UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LEXA UK LIMITED?

The latest filing was on 15/04/2026: Audited abridged accounts made up to 2025-12-31.