LEXANA HOLDINGS LIMITED

LEXANA HOLDINGS LIMITED is an active private limited company, incorporated on 18 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Covent Garden, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. LEXANA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	17/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LEXANA HOLDINGS LIMITED

Directors

(The company's officers)

PRINCIPAL CHASE BANKS

(~33 year old American national)

4143 MAPLE AVA, SUITE 300, DALLAS, TX 75219, UNITED STATES

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED STATES

Appointed on 10/01/2024

MR RICHARD ASHTON HALLIWELL

(~38 year old British national)

2 BASILICA MEWS, LONDON, SW12 8UF, ENGLAND

Current Director
Gives occupation as SVP PRODUCT
Usually resident in ENGLAND

Appointed on 10/01/2024

MR ANDREW HOLGATE

(~38 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2023

MANAGING MEMBER OF THE GP MICHAEL ROBINSON

(~51 year old American national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGEMENT
Usually resident in UNITED STATES

Appointed on 10/01/2024

MR RITZEMA RYK STEYTLER

(~54 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2024

MR NICHOLAS ANDREW WALLS (HONS)

(~50 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2024

Connections

(Shared officers)

ABACUS PARTNERS II LIMITED

MR RITZEMA RYK STEYTLER

AXORA LIMITED

MR RITZEMA RYK STEYTLER

BASILICA MEWS MANAGEMENT COMPANY LIMITED

MR RICHARD ASHTON HALLIWELL

CASK INDUSTRIES LTD

MR RICHARD ASHTON HALLIWELL

JAAMA LTD

MR ANDREW FRATER HOLGATE

LEXANA FINANCE LIMITED

MR ANDREW FRATER HOLGATE

LEXANA SUBCO LIMITED

MR ANDREW FRATER HOLGATE

R2C ONLINE HOLDINGS LIMITED

MR NICHOLAS ANDREW WALLS (HONS)

R2C ONLINE LIMITED

MR NICHOLAS ANDREW WALLS (HONS)

SETA CONSULTANCY LIMITED

MR NICHOLAS ANDREW WALLS (HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)