LEXIAN HOLDINGS LIMITED
LEXIAN HOLDINGS LIMITED is an active private limited company, incorporated on 1 December 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Barrow Road, Loughborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LEXIAN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09895420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHITE GATE LODGE 36 BARROW ROAD |
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Address Line 2 | BURTON ON THE WOLDS |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE12 5TB |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LEXIAN HOLDINGS LIMITED
Directors
(The company's officers)
MRS ALEXANDRA LOUISE GAYTON
(~68 year old British national)
WHITE GATE LODGE 36 BARROW ROAD, BURTON ON THE WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5TB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2015
MR IAN RODERICK GAYTON
(~67 year old British national)
WHITE GATE LODGE 36 BARROW ROAD, BURTON ON THE WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5TB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2015
Shareholders
(Persons of Significant Control)
Mrs Alexandra Louise Gayton
(~68 year old British national)
White Gate Lodge, 36 Barrow Road, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Roderick Gayton
(~67 year old British national)
White Gate Lodge, 36 Barrow Road, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
GAYFORD PROPERTIES LIMITED
- MRS ALEXANDRA LOUISE GAYTON
- MR IAN RODERICK GAYTON
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)
LEXIAN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 5TB.
Map of LEXIAN HOLDINGS LIMITED at local scale
Map of LEXIAN HOLDINGS LIMITED at district scale
More Companies in LE12 5TB
Other companies with registered offices in LE12 5TB:
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)