Companies House does not verify the accuracy of the information filed

Advanced company search

LEXANA HOLDINGS LIMITED

Company number 14674050

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
23 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 17 February 2024	View PDF Second filing of Confirmation Statement dated 17 February 2024 - link opens in a new window - 12 pages (12 pages)
25 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Mar 2024	CS01	17/02/24 Statement of Capital gbp 2719567.2684 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024	View PDF 17/02/24 Statement of Capital gbp 2719567.2684 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024 - link opens in a new window - 15 pages (15 pages)
12 Feb 2024	PSC07	Cessation of Andrew Frater Holgate as a person with significant control on 13 July 2023	View PDF Cessation of Andrew Frater Holgate as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 2,716,850.741	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 2,716,850.741 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	AP01	Appointment of Principal Chase Banks as a director on 10 January 2024	View PDF Appointment of Principal Chase Banks as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Richard Ashton Halliwell as a director on 10 January 2024	View PDF Appointment of Mr Richard Ashton Halliwell as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Managing Member of the Gp Michael Robinson as a director on 10 January 2024	View PDF Appointment of Managing Member of the Gp Michael Robinson as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Nicholas Andrew Walls as a director on 10 January 2024	View PDF Appointment of Mr Nicholas Andrew Walls as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Ritzema Ryk Steytler as a director on 10 January 2024	View PDF Appointment of Mr Ritzema Ryk Steytler as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/07/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 13/07/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-18 GBP 1	View PDF Incorporation Statement of capital on 2023-02-18 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?