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LEXONA LTD

LEXONA LTD

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

    • Overview

    Company NameLEXONA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10742475
    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 LEXONA LTD?

    • Development of building projects (41100) / Construction

    Where is LEXONA LTD located?

    Registered Office Address
    Unit 3 Coy Pond Business Park
    BH12 1JY Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEXONA LTD?

    Previous Company Names
    Company NameFromUntil
    LEXONA INVESTMENTS LTDApr 26, 2017Apr 26, 2017

    What are the latest accounts for LEXONA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LEXONA LTD?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for LEXONA LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 25, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 25, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed lexona investments LTD\certificate issued on 28/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2021

    		RES15

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 25, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 25, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 25, 2018 with updates

    		5 pagesCS01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2017

    Statement of capital on Apr 26, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LEXONA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMPKINS, Rona Clare
    Coy Pond Business Park
    BH12 1JY Poole
    Unit 3
    Dorset
    England
    		Director
    Coy Pond Business Park
    BH12 1JY Poole
    Unit 3
    Dorset
    England
    		EnglandBritish177331010001
    URQUHART, Alexander Cameron
    Coy Pond Business Park
    BH12 1JY Poole
    Unit 3
    Dorset
    England
    		Director
    Coy Pond Business Park
    BH12 1JY Poole
    Unit 3
    Dorset
    England
    		EnglandBritish221539730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEXONA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Cameron Urquhart
    Coy Pond Business Park
    BH12 1JY Poole
    Unit 3
    Dorset
    England
    		Apr 26, 2017
    Coy Pond Business Park
    BH12 1JY Poole
    Unit 3
    Dorset
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rona Clare Tompkins
    Coy Pond Business Park
    BH12 1JY Poole
    Unit 3
    Dorset
    England
    		Apr 26, 2017
    Coy Pond Business Park
    BH12 1JY Poole
    Unit 3
    Dorset
    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.
    • 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