LEXAN PROFESSIONAL SERVICES GROUP LTD

3 FIELD COURT 3 FIELD COURT, GRAY'S INN, LONDON  WC1R 5EF
  • Liquidation
  • Private Limited Company
  • Company No. 12894224
  • Last Updated: 01 Mar 2024

Company Profile

LEXAN PROFESSIONAL SERVICES GROUP LTD was incorporated on Monday, September 21, 2020 as a Private Limited Company with registered address in LONDON. LEXAN PROFESSIONAL SERVICES GROUP LTD has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 5 months and 2 days.

Name LEXAN PROFESSIONAL SERVICES GROUP LTD
Company number 12894224
Company type Private Limited Company
Incorporation date 21 Sep 2020
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 3 FIELD COURT 3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Country Of Origin ENGLAND

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
Mr Akbar Ifzal Ali Nationality: British Dates: Tuesday, February 22, 2022 - present
significant influence or control
Mr Adnan Ammer Sajid Nationality: British Dates: Friday, February 19, 2021 - Friday, February 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Akbar Ifzal Ali Nationality: British Dates: Friday, February 19, 2021 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
Mr Alexander James Dunlop Nationality: British Dates: Monday, September 21, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-512 days left)
Latest accounts 31 December 2021
Next confirmation statement due 19 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEXAN PROFESSIONAL SERVICES GROUP LTD.

Previous Names

Name Change Date
LEXAN PROFESSIONAL SERVICES GROUP LTD 21 Sep 2020
PSG HOLDCO LTD 22 Feb 2021
ALI PROFESSIONAL SERVICES GROUP LTD 16 Feb 2022