LEXIA SOLUTIONS GROUP LIMITED

Overview

Company Name	LEXIA SOLUTIONS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05035069
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEXIA SOLUTIONS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LEXIA SOLUTIONS GROUP LIMITED located?

Registered Office Address	Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LEXIA SOLUTIONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
121THEMOUNTCO 036 LIMITED	Feb 05, 2004	Feb 05, 2004

What are the latest accounts for LEXIA SOLUTIONS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LEXIA SOLUTIONS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for LEXIA SOLUTIONS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Group of companies' accounts made up to Dec 31, 2025	43 pages	AA

Jan 30, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

May 23, 2025	Group of companies' accounts made up to Dec 31, 2024	43 pages	AA

Feb 05, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Group of companies' accounts made up to Dec 31, 2023	45 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Group of companies' accounts made up to Dec 31, 2022	46 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

May 19, 2022	Group of companies' accounts made up to Dec 31, 2021	44 pages	AA

Mar 15, 2022	Appointment of Mr Alexander De Graft-Hayford as a director on Mar 09, 2022	2 pages	AP01

Feb 07, 2022	Confirmation statement made on Feb 05, 2022 with updates	4 pages	CS01

May 26, 2021	Group of companies' accounts made up to Dec 31, 2020	44 pages	AA

May 21, 2021	Statement of capital following an allotment of shares on Sep 30, 2004 Capital: GBP 80.45	2 pages	SH01

Mar 01, 2021	Notification of Lexia Solutions Trustees Limited as a person with significant control on Nov 13, 2020	2 pages	PSC02

Mar 01, 2021	Change of details for Mr Jason Martin Davy as a person with significant control on Nov 13, 2020	2 pages	PSC04

Feb 05, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Jun 16, 2020	Group of companies' accounts made up to Dec 31, 2019	41 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Group of companies' accounts made up to Dec 31, 2018	31 pages	AA

Jun 10, 2019	Termination of appointment of Andrew Mark Finn as a director on Jun 07, 2019	1 pages	TM01

Jun 03, 2019	Appointment of Mr Alexander De Graft-Hayford as a secretary on Jun 03, 2019	2 pages	AP03

Feb 05, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Registration of charge 050350690016, created on Jan 04, 2019	25 pages	MR01

Jun 14, 2018	Director's details changed for Mr Jason Davy on Jun 14, 2018	2 pages	CH01

Jun 13, 2018	Group of companies' accounts made up to Dec 31, 2017	35 pages	AA

View All Filings

Who are the officers of LEXIA SOLUTIONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE GRAFT-HAYFORD, Alexander Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	Jun 03, 2019		Secretary	Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire				259078800001
DAVY, Jason Martin Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	Jun 30, 2004		Director	Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	United Kingdom	British	1970-8	132560170001
DE GRAFT-HAYFORD, Alexander Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	Mar 09, 2022		Director	Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	England	British	1983-12	293618460001
HOLDEN, Michelle Annette Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	Sep 27, 2015	Oct 11, 2016	Secretary	Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire				203493160001
HOPPS, Michael Antony Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	Sep 18, 2014	Sep 25, 2015	Secretary	Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire				191080210001
MILL, Andrew Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	Mar 31, 2010	Sep 30, 2013	Secretary	Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire				150432460001
PLUMMER, Alexandra Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	Jan 27, 2014	Sep 18, 2014	Secretary	Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire				184574280001
SMITH, Matthew Neale 13 Robin Grove YO24 4DR York North Yorkshire	Feb 05, 2004	Jun 30, 2004	Secretary	13 Robin Grove YO24 4DR York North Yorkshire		British		100407570001
THORNBER, Andrew John Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	Jun 30, 2004	Mar 31, 2010	Secretary	Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire		British		90213840002
COLLINS, Richard 10 Gateland Drive LS17 8HU Leeds West Yorkshire	Mar 01, 2007	Jul 30, 2009	Director	10 Gateland Drive LS17 8HU Leeds West Yorkshire		British	1961-6	115628180001
COLLINS, Richard 10 Gateland Drive LS17 8HU Leeds West Yorkshire	Aug 01, 2006	Aug 01, 2006	Director	10 Gateland Drive LS17 8HU Leeds West Yorkshire		British	1961-6	115628180001
EARL, Christopher David 31 Lakeside Acaster Malbis YO23 2TY York North Yorkshire	Mar 01, 2007	Sep 19, 2008	Director	31 Lakeside Acaster Malbis YO23 2TY York North Yorkshire	United Kingdom	British	1963-6	106530780001
EARL, Christopher David 31 Lakeside Acaster Malbis YO23 2TY York North Yorkshire	Jul 01, 2006	Jul 01, 2006	Director	31 Lakeside Acaster Malbis YO23 2TY York North Yorkshire	United Kingdom	British	1963-6	106530780001
FINN, Andrew Mark Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	Jun 29, 2016	Jun 07, 2019	Director	Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	England	British	1967-6	77372550003
GREENBANK, Neil Peter Christopher Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	Oct 01, 2008	Sep 13, 2011	Director	Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	England	British	1957-5	101844520001
HART, David Patrick 115 West Ella Road Kirkella HU10 7QS Hull North Humberside	Mar 01, 2007	Sep 30, 2008	Director	115 West Ella Road Kirkella HU10 7QS Hull North Humberside	England	British	1957-9	115973330001
HART, David Patrick 115 West Ella Road Kirkella HU10 7QS Hull North Humberside	Jul 01, 2006	Jul 01, 2006	Director	115 West Ella Road Kirkella HU10 7QS Hull North Humberside	England	British	1957-9	115973330001
MUNT, Lance John 15 Silverpoint Marine SS8 7TN Canvey Island Essex	Mar 01, 2007	Sep 30, 2008	Director	15 Silverpoint Marine SS8 7TN Canvey Island Essex		British	1960-5	51738790002
MUNT, Lance John 15 Silverpoint Marine SS8 7TN Canvey Island Essex	Jul 01, 2006	Jul 01, 2006	Director	15 Silverpoint Marine SS8 7TN Canvey Island Essex		British	1960-5	51738790002
ORLIC, Peter 42 Emperors Wharf YO1 6DQ York North Yorkshire	Feb 05, 2004	Jun 30, 2004	Director	42 Emperors Wharf YO1 6DQ York North Yorkshire		British	1974-11	95478110001
PURVIS, John 14a Rossett Green Lane HG2 9LJ Harrogate North Yorkshire	Jan 01, 2008	Jul 30, 2009	Director	14a Rossett Green Lane HG2 9LJ Harrogate North Yorkshire		British	1947-10	122738940001
PYGALL, Christopher Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	Jun 01, 2010	May 18, 2015	Director	Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	England	British	1959-6	56373380003
PYGALL, Christopher 1 Elfin Way NE24 3RQ Blyth Northumberland	Oct 01, 2008	Apr 10, 2009	Director	1 Elfin Way NE24 3RQ Blyth Northumberland	England	British	1959-6	56373380003
THORNBER, Andrew John Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	Jun 30, 2004	Mar 31, 2010	Director	Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	United Kingdom	British	1965-9	90213840004
WATTS, Steven John Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	Jul 16, 2007	Jun 25, 2013	Director	Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire	England	British	1958-8	68625180005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEXIA SOLUTIONS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lexia Solutions Trustees Limited

Nov 13, 2020

Parkside Lane

LS11 5SZ Leeds

Unit C Astra Park

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	12903620

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Jason Martin Davy

Apr 06, 2016

Unit C Astra Park

Parkside Lane

LS11 5SZ Leeds

West Yorkshire

Nationality: British

Country of Residence: United Kingdom

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.
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