Menna Overview
Here’s a quick overview of LEXANA HOLDINGS LIMITED 👀 — a London based business that started in 2023.
LEXANA HOLDINGS LIMITED
- Company statusactive
- Company No14674050
- Age3 years 5 months Incorporated 18 February 2023
- Officers6
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
LEXANA HOLDINGS LIMITED is an active company incorporated on 18 February 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Sep 2024
Memorandum Articles
2 Years Ago on 25 Jun 2024
Confirmation Statement
2 Years Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Feb 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Memorandum Articles
2 Years Ago on 09 Jan 2024
Resolution
2 Years Ago on 09 Jan 2024
Incorporation Company
3 Years Ago on 18 Feb 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Chase, Principal | director | Aug 1990 | 10 Jan 2024 |
| HALLIWELL, Richard Ashton | director | Mar 1986 | 10 Jan 2024 |
| HOLGATE, Andrew Frater | director | Nov 1985 | 18 Feb 2023 |
| ROBINSON, Michael, Managing Member Of The Gp | director | May 1972 | 10 Jan 2024 |
| STEYTLER, Ritzema Ryk | director | Dec 1969 | 10 Jan 2024 |
| WALLS, Nicholas Andrew | director | Mar 1974 | 10 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Frater Holgate | Nov 1985 | 18 Feb 2023 |
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HOLGATE, Andrew Frater are mutual persons.
STEYTLER, Ritzema Ryk are mutual persons.
STEYTLER, Ritzema Ryk are mutual persons.
STEYTLER, Ritzema Ryk are mutual persons.
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STEYTLER, Ritzema Ryk are mutual persons.
WALLS, Nicholas Andrew are mutual persons.
WALLS, Nicholas Andrew are mutual persons.
WALLS, Nicholas Andrew are mutual persons.
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Here’s a quick overview of LEXANA HOLDINGS LIMITED 👀 — a London based business that started in 2023.