LLEXAN INTERNATIONAL LIMITED
14 QUEENS AVENUE, WALLINGFORD  OX10 0NB- Active
- Private Limited Company
- Company No. 04258376
- Last Updated: 01 Mar 2024
Company Profile
LLEXAN INTERNATIONAL LIMITED was incorporated on Tuesday, July 24, 2001 as a Private Limited Company with registered address in WALLINGFORD. LLEXAN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 23 years 3 months and 2 days.
Name | LLEXAN INTERNATIONAL LIMITED |
---|---|
Company number | 04258376 |
Company type | Private Limited Company |
Incorporation date | 24 Jul 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
14 QUEENS AVENUE WALLINGFORD OX10 0NB |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
1st Point (Uk) Limited Pole Hill Road, UB10 0QE |
Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ms Catherine Mary Frances Hazzard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Andrew Maurice Malnick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-26 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 29 July 2016 |
Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against LLEXAN INTERNATIONAL LIMITED.
Previous Names
Name | Change Date |
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LLEXAN INTERNATIONAL LIMITED | 24 Jul 2001 |