LEXTAN LIMITED
Overview
| Company Name | LEXTAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06935568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEXTAN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LEXTAN LIMITED located?
| Registered Office Address | Unit 19 Milland Road Industrial Estate SA11 1NJ Neath West Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEXTAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEXTAN LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for LEXTAN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 16, 2022 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jun 16, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||
Satisfaction of charge 069355680004 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||
Satisfaction of charge 069355680005 in full | 1 pages | MR04 | ||||||
Current accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 16, 2019 with updates | 6 pages | CS01 | ||||||
Change of details for Mr James Samuel Hadley as a person with significant control on Jul 01, 2018 | 2 pages | PSC04 | ||||||
Satisfaction of charge 069355680002 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||
Previous accounting period shortened from Jan 01, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||
Previous accounting period extended from Nov 30, 2016 to Jan 01, 2017 | 1 pages | AA01 | ||||||
Who are the officers of LEXTAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADLEY, James Samuel | Director | Heol Herbert Resolven SA11 4AG Neath 8 West Glamorgan Wales | Wales | British | Administrator | 139908260003 | ||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 138984100001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | Manager | 89673040001 |
Who are the persons with significant control of LEXTAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Samuel Hadley | Apr 06, 2016 | Milland Road Industrial Estate SA11 1NJ Neath Unit 19 West Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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