LEXANA HOLDINGS LIMITED

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LEXANA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14674050

Incorporation date

18/02/2023

Size

Group

Contacts

Registered address

Registered address

Flat 3 99 Ladbroke Grove, London W11 1PGCopy
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Latest events (Record since 17/02/2023)
dot icon30/03/2026
Director's details changed for Mr Michael Robinson on 2026-02-15
dot icon30/03/2026
Director's details changed for Mr Chase Banks on 2026-02-15
dot icon30/03/2026
Confirmation statement made on 2026-02-17 with no updates
dot icon26/03/2026
Director's details changed for Managing Member of the Gp Michael Robinson on 2026-03-26
dot icon26/03/2026
Director's details changed for Principal Chase Banks on 2026-03-26
dot icon17/01/2026
Director's details changed for Mr Andrew Frater Holgate on 2026-01-15
dot icon17/01/2026
Change of details for a person with significant control
dot icon15/01/2026
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 3 99 Ladbroke Grove London W11 1PG on 2026-01-15
dot icon23/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon18/03/2025
Confirmation statement made on 2025-02-17 with no updates
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon23/09/2024
Second filing of Confirmation Statement dated 2024-02-17
dot icon25/06/2024
Memorandum and Articles of Association
dot icon06/03/2024
17/02/24 Statement of Capital gbp 2719567.2684
dot icon12/02/2024
Cessation of Andrew Frater Holgate as a person with significant control on 2023-07-13
dot icon08/02/2024
Previous accounting period shortened from 2024-02-28 to 2023-12-31
dot icon01/02/2024
Statement of capital following an allotment of shares on 2023-07-13
dot icon25/01/2024
Appointment of Principal Chase Banks as a director on 2024-01-10
dot icon18/01/2024
Appointment of Managing Member of the Gp Michael Robinson as a director on 2024-01-10
dot icon18/01/2024
Appointment of Mr Richard Ashton Halliwell as a director on 2024-01-10
dot icon17/01/2024
Appointment of Mr Ritzema Ryk Steytler as a director on 2024-01-10
dot icon17/01/2024
Appointment of Mr Nicholas Andrew Walls as a director on 2024-01-10
dot icon09/01/2024
Resolutions
dot icon09/01/2024
Memorandum and Articles of Association
dot icon17/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Holgate
Director
18/02/2023 - Present
-
Steytler, Ritzema Ryk
Director
10/01/2024 - Present
13
Walls, Nicholas Andrew
Director
10/01/2024 - Present
11
Halliwell, Richard Ashton
Director
10/01/2024 - Present
2
Robinson, Michael, Managing Member Of The Gp
Director
10/01/2024 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About LEXANA HOLDINGS LIMITED

LEXANA HOLDINGS LIMITED is an(a) Active company incorporated on 18/02/2023 with the registered office located at Flat 3 99 Ladbroke Grove, London W11 1PG. There are currently 6 active directors 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 HOLDINGS LIMITED?

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LEXANA HOLDINGS LIMITED is currently Active. It was registered on 18/02/2023 .

Where is LEXANA HOLDINGS LIMITED located?

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LEXANA HOLDINGS LIMITED is registered at Flat 3 99 Ladbroke Grove, London W11 1PG.

What does LEXANA HOLDINGS LIMITED do?

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LEXANA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEXANA HOLDINGS LIMITED?

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The latest filing was on 30/03/2026: Director's details changed for Mr Michael Robinson on 2026-02-15.