Founded in 2015, Lexian Holdings, classified under reg no. 09895420 is an active company. Currently registered at White Gate Lodge 36 Barrow Road LE12 5TB, Loughborough the company has been in the business for nine years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.
The company has 2 directors, namely Alexandra G., Ian G.. Of them, Alexandra G., Ian G. have been with the company the longest, being appointed on 1 December 2015. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | White Gate Lodge 36 Barrow Road |
| Office Address2 | Burton On The Wolds |
| Town | Loughborough |
| Post code | LE12 5TB |
| Country of origin | United Kingdom |
| Registration Number | 09895420 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 01 December 2015
Position: Director
Appointed: 01 December 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Ian G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alexandra G. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 304 002 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 2 | |||||||
| Cash Bank On Hand | 2 | 2 | 7 | 7 | 27 | 76 | 76 | 76 |
| Current Assets | 2 | 10 003 | 7 | 76 | 19 976 | 19 976 | ||
| Debtors | 9 996 | 19 900 | 19 900 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 304 002 | |||||||
| Shareholder Funds | 304 002 | |||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 9 996 | 19 900 | 19 900 | |||||
| Creditors | 9 991 | 55 | 125 | 175 | 16 522 | 16 522 | ||
| Investments Fixed Assets | 304 000 | 304 000 | 304 000 | 304 000 | 304 000 | 304 000 | 304 000 | 304 000 |
| Investments In Group Undertakings | 304 000 | 304 000 | 304 000 | 304 000 | 304 000 | 304 000 | 304 000 | 304 000 |
| Net Current Assets Liabilities | 2 | 2 | 12 | -48 | -98 | -99 | 3 454 | 3 454 |
| Number Shares Allotted | 304 002 | |||||||
| Number Shares Issued Fully Paid | 304 002 | 304 002 | 304 002 | 304 002 | 304 002 | 304 002 | 304 002 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 304 002 | |||||||
| Total Assets Less Current Liabilities | 304 002 | 304 002 | 304 012 | 303 952 | 303 902 | 303 901 | 307 454 | 307 454 |
| Amounts Owed To Group Undertakings | 50 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 27th, February 2024 |
accounts | Free Download (9 pages) |
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