LEXON UK HOLDINGS LIMITED
Overview
| Company Name | LEXON UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11217461 |
| 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 LEXON UK HOLDINGS LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LEXON UK HOLDINGS LIMITED located?
| Registered Office Address | 18 Oxleasow Road B98 0RE Redditch Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEXON UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LEXON UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for LEXON UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ben Richard Mitchell as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thorsten Beer as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Thorsten Beer as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Rebecca Jacob as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sebastian Hobbs as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory Vincent Pateras as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 112174610008, created on May 26, 2023 | 22 pages | MR01 | ||||||||||
Registration of charge 112174610009, created on May 26, 2023 | 41 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Satisfaction of charge 112174610006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 112174610005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 112174610007 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Merchants Warehouse Castle Street Manchester M3 4LZ England to 18 Oxleasow Road Redditch Worcestershire B98 0RE on May 03, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 18 Oxleasow Road Redditch Worcestershire B98 0RE United Kingdom to Merchants Warehouse Castle Street Manchester M3 4LZ on May 02, 2023 | 1 pages | AD01 | ||||||||||
Notification of Bestway Panacea Holdings Limited as a person with significant control on Apr 14, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Kericho Holdings Limited as a person with significant control on Apr 14, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Pankaj Sodha as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nitin Trembaklal Sodha as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nimesh Sodha as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of LEXON UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Thomas Richard John | Secretary | Oxleasow Road B98 0RE Redditch 18 Worcestershire England | 308042860001 | |||||||
| MITCHELL, Ben Richard | Director | Castle Street M3 4LZ Manchester Merchants Warehouse (2nd Floor) England | England | British | 274676410001 | |||||
| PATERAS, Gregory Vincent | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | 205827940001 | |||||
| BEER, Thorsten | Director | Oxleasow Road B98 0RE Redditch 18 Worcestershire England | England | German | 329040080001 | |||||
| HOBBS, Sebastian | Director | Oxleasow Road B98 0RE Redditch 18 Worcestershire England | England | British | 262813420001 | |||||
| JACOB, Katherine Rebecca | Director | Oxleasow Road B98 0RE Redditch 18 Worcestershire England | United Kingdom | British | 308042820001 | |||||
| SODHA, Anand Rati Nitin | Director | Palmers Road B98 0RF Redditch 9 Palmers Road England | England | British | 281966460001 | |||||
| SODHA, Anup | Director | Oxleasow Road Moons Moat East B98 0RE Redditch 18 Worcestershire England | England | British | 27676410007 | |||||
| SODHA, Nimesh | Director | Oxleasow Road B98 0RE Redditch 18 Worcestershire United Kingdom | England | British | 261536580001 | |||||
| SODHA, Nitin Trembaklal | Director | Oxleasow Road Moons Moat East B98 0RE Redditch 18 Worcestershire England | England | British | 10169620002 | |||||
| SODHA, Pankaj | Director | Oxleasow Road Moons Moat East B98 0RE Redditch 18 Worcestershire United Kingdom | England | British | 27617860001 | |||||
| SONPAL, Pritesh Ramesh | Director | Oxleasow Road B98 0RE Redditch 18 Worcestershire United Kingdom | England | British | 194673990002 |
Who are the persons with significant control of LEXON UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bestway Panacea Holdings Limited | Apr 14, 2023 | Castle Street M3 4LZ Manchester Merchants Warehouse England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kericho Holdings Limited | Mar 19, 2023 | Oxleasow Road B98 0RE Redditch 18 Worcestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pankaj Sodha | Mar 01, 2018 | Oxleasow Road B98 0RE Redditch 18 Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nitin Trembaklal Sodha | Mar 01, 2018 | Oxleasow Road B98 0RE Redditch 18 Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anup Sodha | Mar 01, 2018 | Oxleasow Road B98 0RE Redditch 18 Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pritesh Ramesh Sonpal | Feb 21, 2018 | Oxleasow Road B98 0RE Redditch 18 Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LEXON UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2022 | Mar 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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