Alexena Limited

01455385

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DELAWARE DRIVE, MILTON KEYNES, MK15 8JH

Incorporated 19/10/1979

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Anthony Coleman

director · Since 01/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Mrs Lucinda Anne Kent

secretary · Since 01/04/2014

Also on 15 other boards

Mrs Lucinda Anne Kent

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Persons with Significant Control

Dawsongroup Limited

75–100% shares

Dawsongroup Limited, Delaware Drive, Milton Keynes, MK15 8JH

Reg: 01902154 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 30/12/2020Registered 18/01/2021Satisfied 17/07/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/1997Registered 17/06/1997Satisfied 17/07/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1992Registered 03/03/1992Satisfied 30/07/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/1990Registered 08/01/1990Satisfied 17/07/2024

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1989Registered 16/10/1989Satisfied 30/07/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1989Registered 27/04/1989Satisfied 09/03/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1989Registered 27/04/1989Satisfied 09/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 24/10/1983Registered 03/11/1983

charge

satisfied

D.E. DAWSON

Created 20/10/1981Registered 21/10/1981

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/1981Registered 13/05/1981

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/1981Registered 13/05/1981Satisfied 18/01/1990

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/1981Registered 13/05/1981

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/1980Registered 29/08/1980

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1980Registered 13/08/1980