Lexana Holdings Limited
Company Profile
live
MediumLexana Holdings Limited
14674050•Private Limited With Share Capital
Flat 3 99 Ladbroke Grove, London, W111PG
Get Full Access
Incorporated
18/02/2023
Company Age
3 years
Directors
7
Employees
124
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lexana Holdings Limited (14674050) is a private limited with share capital incorporated on 18/02/2023 (3 years old) and registered in london, W111PG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/02/2023
W111PG
124 employees
Financial Overview
Total Assets
£51.07M
Liabilities
£63.87M
Net Assets
£-12.81M
Turnover
£14.32M
Cash
£3.50M
Key Metrics
124
Employees
7
Directors
104
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
25
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-09-2024
Memorandum Articles
Category:Incorporation
Date:25-06-2024
Confirmation Statement
Category:Confirmation Statement
Date:06-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Memorandum Articles
Category:Incorporation
Date:09-01-2024
Resolution
Category:Resolution
Date:09-01-2024
Incorporation Company
Category:Incorporation
Date:18-02-2023
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
71-75 Shelton Street Covent Garden, London, WC2H9JQ
Flat 3 99 Ladbroke Grove, London, W111PGRegistered
Related Companies
10
Contact
Flat 3 99 Ladbroke Grove, London, W111PG