Lexan Professional Services Group Ltd LONDON


Lexan Professional Services Group Ltd is a private limited company registered at 3 Field Court 3 Field Court, Gray's Inn, London WC1R 5EF. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-09-21, this 3-year-old company is run by 2 directors.
Director Adnan S., appointed on 19 February 2021. Director Alexander D., appointed on 21 September 2020.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to Companies House records there was a change of name on 2022-02-16 and their previous name was Ali Professional Services Group Ltd.
The last confirmation statement was filed on 2022-02-23 and the date for the next filing is 2023-03-09. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Lexan Professional Services Group Ltd Address / Contact

Office Address 3 Field Court 3 Field Court
Office Address2 Gray's Inn
Town London
Post code WC1R 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12894224
Date of Incorporation Mon, 21st Sep 2020
Industry Activities of head offices
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (223 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 9th Mar 2023 (2023-03-09)
Last confirmation statement dated Wed, 23rd Feb 2022

Company staff

Adnan S.

Position: Director

Appointed: 19 February 2021

Alexander D.

Position: Director

Appointed: 21 September 2020

Akbar A.

Position: Director

Appointed: 22 February 2022

Resigned: 22 February 2022

Akbar A.

Position: Director

Appointed: 19 February 2021

Resigned: 22 February 2022

People with significant control

Alexander D.

Notified on 21 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Akbar A.

Notified on 22 February 2022
Nature of control: significiant influence or control

Akbar A.

Notified on 19 February 2021
Ceased on 22 February 2022
Nature of control: 25-50% shares

Adnan S.

Notified on 19 February 2021
Ceased on 19 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ali Professional Services Group February 16, 2022
Psg Holdco February 22, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Cash Bank On Hand97
Current Assets7 917
Debtors7 820
Other Debtors7 820
Property Plant Equipment1 779
Other
Amounts Owed By Associates Joint Ventures Participating Interests7 820
Creditors10 043
Fixed Assets2 680
Investments Fixed Assets901
Investments In Group Undertakings Participating Interests901
Net Current Assets Liabilities-2 126
Number Shares Issued Fully Paid900
Other Creditors7 392
Par Value Share1
Property Plant Equipment Gross Cost1 779
Total Additions Including From Business Combinations Property Plant Equipment1 779
Total Assets Less Current Liabilities554
Trade Creditors Trade Payables2 651

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from Second Floor, 12 Groveland Court Groveland Court London EC4M 9EH England on 2023/03/02 to 3 Field Court 3 Field Court Gray's Inn London WC1R 5EF
filed on: 2nd, March 2023
Free Download (1 page)

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