Lexana Finance Limited

14947672

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: 19/06/2026

Due 03/07/2027

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 Subco Limited

75–100% shares

75–100% votes

Appoint directors

15, Amber Close, Tamworth, B77 4RP

Reg: 14947568 · Companies House · Limited By Shares

Notified 20/06/2023

Charges1 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT

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