Lexana Subco Limited

14947568

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TWO LICHFIELD SOUTH WALL ISLAND, LICHFIELD, WS14 0QP

Incorporated 20/06/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Frater Holgate

director · Since 20/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Lexana Holdings Limited

75–100% shares

75–100% votes

Appoint directors

71-75, Shelton Street, London, WC2H 9JQ

Reg: 14674050 · Companies House · Corporate

Notified 20/06/2023

Charges1 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT

Created 13/07/2023Registered 18/07/2023