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LLEXAN INTERNATIONAL LIMITED

LLEXAN INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLLEXAN INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04258376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LLEXAN INTERNATIONAL LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LLEXAN INTERNATIONAL LIMITED located?

    Registered Office Address
    Lowdham Lodge
    Pole Hill Road
    UB10 0QE Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLEXAN INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LLEXAN INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for LLEXAN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Director's details changed for Miss Grace Lesley Hennessy on Jun 24, 2025

    		2 pagesCH01

    Director's details changed for Mr Nicholas James Forbes on Jun 24, 2025

    		2 pagesCH01

    Registered office address changed from 14 Queens Avenue Wallingford Oxfordshire OX10 0NB to Lowdham Lodge Pole Hill Road Uxbridge UB10 0QE on Feb 05, 2025

    		1 pagesAD01

    Notification of Grace Hennessy as a person with significant control on Dec 17, 2024

    		2 pagesPSC01

    Notification of Nicholas Forbes as a person with significant control on Dec 17, 2024

    		2 pagesPSC01

    Confirmation statement made on Dec 17, 2024 with updates

    		4 pagesCS01

    Cessation of 1St Point (Uk) Limited as a person with significant control on Dec 17, 2024

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Enda Kevin Patrick Hennessy as a director on Jan 12, 2024

    		2 pagesAP01

    Cessation of Andrew Maurice Malnick as a person with significant control on Jan 12, 2024

    		1 pagesPSC07

    Termination of appointment of Andrew Maurice Malnick as a director on Jan 12, 2024

    		1 pagesTM01

    Notification of 1St Point (Uk) Limited as a person with significant control on Jan 12, 2024

    		2 pagesPSC02

    Appointment of Miss Grace Lesley Hennessy as a director on Jan 12, 2024

    		2 pagesAP01

    Appointment of Mr Nicholas James Forbes as a director on Jan 12, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Maurice Malnick as a person with significant control on Feb 22, 2022

    		2 pagesPSC04

    Cessation of Catherine Mary Frances Hazzard as a person with significant control on Feb 22, 2022

    		1 pagesPSC07

    Confirmation statement made on May 26, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 28, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA
    View All Filings

    Who are the officers of LLEXAN INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Nicholas James
    Fennels Farm Road
    Flackwell Heath
    HP10 9BP High Wycombe
    37
    England
    		Director
    Fennels Farm Road
    Flackwell Heath
    HP10 9BP High Wycombe
    37
    England
    		EnglandBritish294678610002
    HENNESSY, Enda Kevin
    Hill Rise
    HA4 7JL Ruislip
    34
    Middlesex
    England
    		Director
    Hill Rise
    HA4 7JL Ruislip
    34
    Middlesex
    England
    		EnglandBritish68559620002
    HENNESSY, Grace Lesley
    Fennels Farm Road
    Flackwell Heath
    HP10 9BP High Wycombe
    37
    England
    		Director
    Fennels Farm Road
    Flackwell Heath
    HP10 9BP High Wycombe
    37
    England
    		EnglandBritish318102660002
    BAVERSTOCK, Barbara
    4 Winston Close
    Spencers Wood
    RG7 1DW Reading
    Berkshire
    		Secretary
    4 Winston Close
    Spencers Wood
    RG7 1DW Reading
    Berkshire
    		British77546660001
    BAVERSTOCK, Christopher Michael
    43 Suffolk Drive
    Whiteley
    PO15 7DG Fareham
    Hampshire
    		Secretary
    43 Suffolk Drive
    Whiteley
    PO15 7DG Fareham
    Hampshire
    		British64884220003
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    MALNICK, Andrew Maurice
    14 Queens Avenue
    OX10 0NB Wallingford
    Oxfordshire
    		Secretary
    14 Queens Avenue
    OX10 0NB Wallingford
    Oxfordshire
    		British77316470001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    MALNICK, Andrew Maurice
    14 Queens Avenue
    OX10 0NB Wallingford
    Oxfordshire
    		Director
    14 Queens Avenue
    OX10 0NB Wallingford
    Oxfordshire
    		EnglandBritish77316470001
    MAYHEAD, Clive Douglas
    The Grange
    Bagwell Lane
    RG27 8DB Winchfield
    Hampshire
    		Director
    The Grange
    Bagwell Lane
    RG27 8DB Winchfield
    Hampshire
    		British10567100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLEXAN INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Forbes
    Fennels Farm Road
    HP10 9BP Flackwell Heath
    37
    England
    		Dec 17, 2024
    Fennels Farm Road
    HP10 9BP Flackwell Heath
    37
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Grace Hennessy
    Fennels Farm Road
    Flackwell Heath
    HP10 9BP High Wycombe
    37
    England
    		Dec 17, 2024
    Fennels Farm Road
    Flackwell Heath
    HP10 9BP High Wycombe
    37
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pole Hill Road
    UB10 0QE Hillingdon
    Lowdam Lodge
    Middlesex
    England
    		Jan 12, 2024
    Pole Hill Road
    UB10 0QE Hillingdon
    Lowdam Lodge
    Middlesex
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03793068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Maurice Malnick
    Queens Avenue
    OX10 0NB Wallingford
    14
    Oxfordshire
    		Apr 06, 2016
    Queens Avenue
    OX10 0NB Wallingford
    14
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Catherine Mary Frances Hazzard
    Queens Avenue
    OX10 0NB Wallingford
    14
    Oxfordshire
    		Apr 06, 2016
    Queens Avenue
    OX10 0NB Wallingford
    14
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0