LEXANA CAPITAL LTD

Q: What is the latest filing for LEXANA CAPITAL LTD?

The latest filing was on 23/02/2026: **Confirmation statement** made on 2026-02-11 with no updates.

Key Data

Status

Active

Company No.

12459116

Incorporation date

12/02/2020

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2020)

23/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

08/12/2025

Registered office address changed from 15 Amber Business Village Amber Close Tamworth B77 4RP United Kingdom to Two Lichfield South Wall Island Birmingham Road Lichfield WS14 0QP on 2025-12-08

View PDF (1 pages)

15/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

04/03/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (5 pages)

27/12/2023

Micro company accounts made up to 2023-03-30

View PDF (3 pages)

27/12/2023

Current accounting period shortened from 2024-03-30 to 2023-12-31

View PDF (1 pages)

04/10/2023

Registered office address changed from 18a Sutherland Place London W2 5BZ United Kingdom to 15 Amber Business Village Amber Close Tamworth B77 4RP on 2023-10-04

View PDF (1 pages)

07/05/2023

Micro company accounts made up to 2022-03-30

View PDF (6 pages)

09/03/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

30/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

11/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

07/09/2021

Termination of appointment of Michael Francis Mcdonald as a director on 2021-09-07

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (6 pages)

12/02/2021

Change of details for Mr Andrew Frater Holgate as a person with significant control on 2020-12-07

View PDF (2 pages)

15/12/2020

Resolutions

View PDF (1 pages)

15/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-12-07

View PDF (3 pages)

02/10/2020

Appointment of Mr Michael Francis Mcdonald as a director on 2020-10-02

View PDF (2 pages)

16/09/2020

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

12/02/2020

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
1
299.08K
-
0.00
-
-

2022
1
165.27K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEXANA CAPITAL LTD

LEXANA CAPITAL LTD is an(a) Active company incorporated on 12/02/2020 with the registered office located at Two Lichfield South Wall Island, Birmingham Road, Lichfield WS14 0QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEXANA CAPITAL LTD?

LEXANA CAPITAL LTD is currently Active. It was registered on 12/02/2020 .

Where is LEXANA CAPITAL LTD located?

LEXANA CAPITAL LTD is registered at Two Lichfield South Wall Island, Birmingham Road, Lichfield WS14 0QP.

What does LEXANA CAPITAL LTD do?

LEXANA CAPITAL LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for LEXANA CAPITAL LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-11 with no updates.