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 |
|---|---|
| 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 |
|---|---|
| LLEXAN INTERNATIONAL LIMITED | 24 Jul 2001 |