Lexon Uk Holdings Limited is a private limited company registered at 18 Oxleasow Road, Redditch B98 0RE. Incorporated on 2018-02-21, this 6-year-old company is run by 2 directors and 1 secretary.
Director Sebastian H., appointed on 14 April 2023. Director Katherine J., appointed on 14 April 2023.
Changing the topic to secretaries, we can name: Thomas F., appointed on 14 April 2023.
The company is officially categorised as "wholesale of pharmaceutical goods" (SIC: 46460).
The last confirmation statement was sent on 2023-02-15 and the date for the following filing is 2024-02-29. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 18 Oxleasow Road |
| Town | Redditch |
| Post code | B98 0RE |
| Country of origin | United Kingdom |
| Registration Number | 11217461 |
| Date of Incorporation | Wed, 21st Feb 2018 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 14 April 2023
Position: Director
Appointed: 14 April 2023
Position: Secretary
Appointed: 14 April 2023
The register of PSCs that own or have control over the company includes 6 names. As we researched, there is Bestway Panacea Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kericho Holdings Limited that entered Redditch, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anup S., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Bestway Panacea Holdings Limited
Merchants Warehouse Castle Street, Manchester, M3 4LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09225479 |
| Notified on | 14 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kericho Holdings Limited
18 Oxleasow Road, Redditch, Worcestershire, B98 0RE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14625250 |
| Notified on | 19 March 2023 |
| Ceased on | 14 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anup S.
| Notified on | 1 March 2018 |
| Ceased on | 9 April 2021 |
| Nature of control: |
significiant influence or control |
Pankaj S.
| Notified on | 1 March 2018 |
| Ceased on | 9 April 2021 |
| Nature of control: |
significiant influence or control |
Pritesh S.
| Notified on | 21 February 2018 |
| Ceased on | 9 April 2021 |
| Nature of control: |
significiant influence or control |
Nitin S.
| Notified on | 1 March 2018 |
| Ceased on | 9 April 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to Fri, 30th Jun 2023 from Sun, 30th Apr 2023 filed on: 17th, November 2023 |
accounts | Free Download (1 page) |
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