LEXIA SOLUTIONS TRUSTEES LIMITED

LEXIA SOLUTIONS TRUSTEES LIMITED

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

    Company NameLEXIA SOLUTIONS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12903620
    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 LEXIA SOLUTIONS TRUSTEES LIMITED?

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

    Where is LEXIA SOLUTIONS TRUSTEES LIMITED located?

    Registered Office Address
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEXIA SOLUTIONS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for LEXIA SOLUTIONS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

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

    5 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Registration of charge 129036200002, created on Sep 15, 2021

    24 pagesMR01

    Registration of charge 129036200001, created on Sep 10, 2021

    24 pagesMR01

    Registration of charge 129036200003, created on Sep 15, 2021

    24 pagesMR01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LEXIA SOLUTIONS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVY, Gillian Mary
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    West Yorkshire
    United Kingdom
    Director
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    West Yorkshire
    United Kingdom
    EnglandBritish93093020004
    DAVY, Jason Martin
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    West Yorkshire
    United Kingdom
    Director
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    West Yorkshire
    United Kingdom
    United KingdomBritish132560170001
    WOODS, Michael John
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    West Yorkshire
    United Kingdom
    Director
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    West Yorkshire
    United Kingdom
    United KingdomBritish247324680001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Mary Davy
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    West Yorkshire
    United Kingdom
    Sep 24, 2020
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    West Yorkshire
    United Kingdom
    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.
    Mr Jason Martin Davy
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    West Yorkshire
    United Kingdom
    Sep 24, 2020
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    West Yorkshire
    United Kingdom
    No
    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.
    Mr Michael John Woods
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    West Yorkshire
    United Kingdom
    Sep 24, 2020
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    West Yorkshire
    United Kingdom
    No
    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.

    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