LEXTAN LIMITED

Key Data

Status

Active

Company No.

06935568

Incorporation date

16/06/2009

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2009)

19/01/2026

Satisfaction of charge 069355680003 in full

View PDF (1 pages)

20/12/2025

Registration of charge 069355680006, created on 2025-12-18

View PDF (17 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

17/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

04/03/2025

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

View PDF (12 pages)

20/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

24/08/2023

Second filing of Confirmation Statement dated 2022-06-16

View PDF (4 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

04/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

17/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (5 pages)

24/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

30/09/2021

Satisfaction of charge 069355680004 in full

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

07/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/04/2020

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

01/04/2020

Satisfaction of charge 069355680005 in full

View PDF (1 pages)

30/12/2019

Current accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (6 pages)

25/07/2019

Change of details for Mr James Samuel Hadley as a person with significant control on 2018-07-01

View PDF (2 pages)

04/11/2018

Satisfaction of charge 069355680002 in full

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

11/07/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

26/10/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

23/08/2017

Previous accounting period shortened from 2017-01-01 to 2016-12-31

View PDF (1 pages)

21/08/2017

Previous accounting period extended from 2016-11-30 to 2017-01-01

View PDF (1 pages)

27/07/2017

Notification of James Samuel Hadley as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (6 pages)

13/12/2016

Sub-division of shares on 2016-07-01

View PDF (4 pages)

13/12/2016

Resolutions

View PDF (1 pages)

13/12/2016

Resolutions

View PDF (1 pages)

13/12/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/12/2016

Change of share class name or designation

View PDF (2 pages)

08/12/2016

Resolutions

View PDF (47 pages)

15/08/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

21/04/2016

Registered office address changed from , 24 Queen Street Back Road, Neath, West Glamorgan, SA11 1EE to Unit 19 Milland Road Industrial Estate Neath West Glamorgan SA11 1NJ on 2016-04-21

View PDF (1 pages)

18/12/2015

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

25/09/2015

Registration of charge 069355680005, created on 2015-09-25

View PDF (34 pages)

15/09/2015

Registration of charge 069355680004, created on 2015-08-28

View PDF (43 pages)

30/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

17/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

30/01/2015

Satisfaction of charge 069355680001 in full

View PDF (4 pages)

27/01/2015

Registration of charge 069355680003, created on 2015-01-17

View PDF (44 pages)

22/01/2015

Registered office address changed from , 4 Windsor Road, Neath, Neath Port Talbot, SA11 4AN to Unit 19 Milland Road Industrial Estate Neath West Glamorgan SA11 1NJ on 2015-01-22

View PDF (1 pages)

13/01/2015

Registration of charge 069355680002, created on 2015-01-09

View PDF (40 pages)

05/01/2015

Director's details changed for Mr James Samuel Hadley on 2014-12-09

View PDF (2 pages)

09/12/2014

Director's details changed for Mr James Samuel Hadley on 2014-12-08

View PDF (2 pages)

29/09/2014

Registration of charge 069355680001, created on 2014-09-29

View PDF (23 pages)

19/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

05/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

19/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (3 pages)

22/01/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

18/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (3 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

16/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (3 pages)

08/02/2011

Previous accounting period shortened from 2011-10-31 to 2010-11-30

View PDF (1 pages)

08/02/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

16/09/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (3 pages)

16/09/2010

Director's details changed for James Samuel Hadley on 2010-06-16

View PDF (2 pages)

22/07/2010

Registered office address changed from , 86 Neath Road, Resolven, Neath, SA11 4AN on 2010-07-22

View PDF (3 pages)

03/11/2009

Current accounting period extended from 2010-06-30 to 2010-10-31

View PDF (3 pages)

24/10/2009

Registered office address changed from , 44 Victoria Gardens, Neath, SA11 3BH on 2009-10-24

View PDF (1 pages)

24/09/2009

Director's change of particulars / james madley / 17/09/2009

View PDF (1 pages)

30/07/2009

Director appointed james samuel madley

View PDF (2 pages)

29/06/2009

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

29/06/2009

Appointment terminated director aderyn hurworth

View PDF (1 pages)

16/06/2009

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

22 *

* during past year

Number of employees

104

2022

-77.21 % *

* during past year

Cash in Bank

£79,357.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
82
843.02K
-
0.00
348.16K
-

2022
104
796.30K
-
0.00
79.36K
-

2022
104
796.30K
-
0.00
79.36K
-

Employees

2022

Employees

104 27 % *

Net Assets(GBP)

796.30K £-5.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.36K £-77.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hurworth, Aderyn	Director	16/06/2009 - 16/06/2009	3459
Mr James Samuel Hadley	Director	22/06/2009 - Present	7
HCS SECRETARIAL LIMITED	Corporate Secretary	16/06/2009 - 16/06/2009	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About LEXTAN LIMITED

LEXTAN LIMITED is an(a) Active company incorporated on 16/06/2009 with the registered office located at Unit 19 Milland Road Industrial Estate, Neath, West Glamorgan SA11 1NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 104 according to last financial statements.

Frequently Asked Questions

What is the current status of LEXTAN LIMITED?

LEXTAN LIMITED is currently Active. It was registered on 16/06/2009 .

Where is LEXTAN LIMITED located?

LEXTAN LIMITED is registered at Unit 19 Milland Road Industrial Estate, Neath, West Glamorgan SA11 1NJ.

What does LEXTAN LIMITED do?

LEXTAN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does LEXTAN LIMITED have?

LEXTAN LIMITED had 104 employees in 2022.

What is the latest filing for LEXTAN LIMITED?

The latest filing was on 19/01/2026: Satisfaction of charge 069355680003 in full.