LLEXAN INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04258376

Incorporation date

24/07/2001

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

20/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

04/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/06/2025

Director's details changed for Mr Nicholas James Forbes on 2025-06-24

View PDF (2 pages)

24/06/2025

Director's details changed for Miss Grace Lesley Hennessy on 2025-06-24

View PDF (2 pages)

05/02/2025

Registered office address changed from 14 Queens Avenue Wallingford Oxfordshire OX10 0NB to Lowdham Lodge Pole Hill Road Uxbridge UB10 0QE on 2025-02-05

View PDF (1 pages)

17/12/2024

Cessation of 1St Point (Uk) Limited as a person with significant control on 2024-12-17

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

17/12/2024

Notification of Nicholas Forbes as a person with significant control on 2024-12-17

View PDF (2 pages)

17/12/2024

Notification of Grace Hennessy as a person with significant control on 2024-12-17

View PDF (2 pages)

10/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/07/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

15/02/2024

Appointment of Mr Enda Kevin Patrick Hennessy as a director on 2024-01-12

View PDF (2 pages)

15/01/2024

Appointment of Mr Nicholas James Forbes as a director on 2024-01-12

View PDF (2 pages)

15/01/2024

Appointment of Miss Grace Lesley Hennessy as a director on 2024-01-12

View PDF (2 pages)

15/01/2024

Notification of 1St Point (Uk) Limited as a person with significant control on 2024-01-12

View PDF (2 pages)

15/01/2024

Termination of appointment of Andrew Maurice Malnick as a director on 2024-01-12

View PDF (1 pages)

15/01/2024

Cessation of Andrew Maurice Malnick as a person with significant control on 2024-01-12

View PDF (1 pages)

28/07/2023

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

View PDF (8 pages)

05/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

09/05/2023

Cessation of Catherine Mary Frances Hazzard as a person with significant control on 2022-02-22

View PDF (1 pages)

09/05/2023

Change of details for Mr Andrew Maurice Malnick as a person with significant control on 2022-02-22

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+69.19 % *

* during past year

Cash in Bank

£51,637.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
42.92K
-
0.00
30.52K
-

2022
1
112.41K
-
0.00
51.64K
-

2022
1
112.41K
-
0.00
51.64K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

112.41K £161.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.64K £69.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	24/07/2001 - 24/07/2001	2894
Brewer, Suzanne	Nominee Secretary	24/07/2001 - 24/07/2001	2524
Malnick, Andrew Maurice	Director	24/10/2002 - 12/01/2024	6
Forbes, Nicholas James	Director	12/01/2024 - Present	2
Mayhead, Clive Douglas	Director	24/07/2001 - 21/05/2008	9

Persons with Significant Control

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

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

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Description

About LLEXAN INTERNATIONAL LIMITED

LLEXAN INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/07/2001 with the registered office located at Lowdham Lodge, Pole Hill Road, Uxbridge UB10 0QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LLEXAN INTERNATIONAL LIMITED?

LLEXAN INTERNATIONAL LIMITED is currently Active. It was registered on 24/07/2001 .

Where is LLEXAN INTERNATIONAL LIMITED located?

LLEXAN INTERNATIONAL LIMITED is registered at Lowdham Lodge, Pole Hill Road, Uxbridge UB10 0QE.

What does LLEXAN INTERNATIONAL LIMITED do?

LLEXAN INTERNATIONAL LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does LLEXAN INTERNATIONAL LIMITED have?

LLEXAN INTERNATIONAL LIMITED had 1 employees in 2022.

What is the latest filing for LLEXAN INTERNATIONAL LIMITED?

The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-17 with no updates.