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LEXANA FINANCE LIMITED

Company number 14947672

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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)
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 37 pages (37 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	PSC05	Change of details for Lexana Subco Limited as a person with significant control on 19 December 2023	View PDF Change of details for Lexana Subco Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9HQ United Kingdom to 15 Amber Business Village Amber Close Tamworth B77 4RP on 19 December 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9HQ United Kingdom to 15 Amber Business Village Amber Close Tamworth B77 4RP on 19 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jul 2023	MR01	Registration of charge 149476720001, created on 13 July 2023	View PDF Registration of charge 149476720001, created on 13 July 2023 - link opens in a new window - 37 pages (37 pages)
20 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-20 GBP 1 - link opens in a new window - 20 pages (20 pages)

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