LEXIA SOLUTIONS GROUP LIMITED
UNIT C ASTRA PARK, PARKSIDE LANE, LEEDS LS11 5SZ- Active
- Private Limited Company
- Company No. 05035069
- Last Updated: 01 Mar 2024
Company Profile
LEXIA SOLUTIONS GROUP LIMITED was incorporated on Thursday, February 5, 2004 as a Private Limited Company with registered address in LEEDS. LEXIA SOLUTIONS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 9 months and 4 days.
| Name | LEXIA SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 05035069 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C ASTRA PARK PARKSIDE LANE LEEDS LS11 5SZ |
|---|---|
| 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 |
|---|---|
| Lexia Solutions Trustees Limited Parkside Lane, LS11 5SZ |
Dates: Friday, November 13, 2020 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Jason Martin Davy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| LEXIA SOLUTIONS GROUP LIMITED | 05 Feb 2004 |
| 121THEMOUNTCO 036 LIMITED | 30 Jul 2004 |