LEXANA SUBCO LIMITED
15 AMBER BUSINESS VILLAGE, AMBER CLOSE, TAMWORTH B77 4RP- Active
- Private Limited Company
- Company No. 14947568
- Last Updated: 01 Mar 2024
Company Profile
LEXANA SUBCO LIMITED was incorporated on Tuesday, June 20, 2023 as a Private Limited Company with registered address in TAMWORTH. LEXANA SUBCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 3 months and 3 days.
| Name | LEXANA SUBCO LIMITED |
|---|---|
| Company number | 14947568 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 AMBER BUSINESS VILLAGE AMBER CLOSE TAMWORTH B77 4RP |
|---|---|
| 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 |
|---|---|
| Lexana Holdings Limited Shelton Street, Covent Garden, WC2H 9JQ |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEXANA SUBCO LIMITED | 20 Jun 2023 |