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LEXVISION HOLDINGS LIMITED

LEXVISION HOLDINGS LIMITED is an active private limited company, incorporated on 3 November 2015. The nature of the business is Other information technology service activities. The company's registered office is on Bayshill Road, Cheltenham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. LEXVISION HOLDINGS LIMITED previously had the company name LEXEIKON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09854843
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1WINDSOR HOUSE
Address Line 2BAYSHILL ROAD
Post TownCHELTENHAM
CountryENGLAND
PostcodeGL50 3AT

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date01/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 04/09/2019 onwards:
LEXVISION HOLDINGS LIMITED
Prior to 04/09/2019:
LEXEIKON LIMITED

Directors

(The company's officers)
MR BRENDAN JOHN HUGHES
(~50 year old Irish national)
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GL50 3AT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 25/08/2017
MR ADAM CHARLES STEAD
(~51 year old British national)
71 MILDMAY GROVE NORTH, LONDON, N1 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE INFORMATION MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2015

Shareholders

(Persons of Significant Control)
Mr Adam Charles Stead
(~51 year old British national)
Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2016
Brendan John Hughes
(~50 year old South African national)
Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/08/2017

Connections

(Shared officers)
  • MR BRENDAN JOHN HUGHES
  • MR BRENDAN JOHN HUGHES
  • MR ADAM CHARLES STEAD
LEXVISION LIMITED
  • MR BRENDAN JOHN HUGHES
  • MR ADAM CHARLES STEAD
MEDBRIEF HOLDINGS LIMITED
  • MR BRENDAN JOHN HUGHES
  • MR ADAM CHARLES STEAD
MEDBRIEF SERVICES LIMITED
  • MR BRENDAN JOHN HUGHES
  • MR ADAM CHARLES STEAD
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)

LEXVISION HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL50 3AT.

Map of LEXVISION HOLDINGS LIMITED at local scale
Map of LEXVISION HOLDINGS LIMITED at local scale
Map of LEXVISION HOLDINGS LIMITED at district scale
Map of LEXVISION HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL50 3AT

Other companies with registered offices in GL50 3AT:

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)
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