Llexan International Limited. net worth, address, company information. Free

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Llexan International Limited (registration number 04258376) is a private limited company founded on 2001-07-24. This firm has its registered office at 14 Queens Avenue, Wallingford OX10 0NB. Llexan International Limited is operating under Standard Industrial Classification: 46900 that means "non-specialised wholesale trade".

Company details

Name	Llexan International Limited
Number	04258376
Date of Incorporation:	Tue, 24th Jul 2001
End of financial year:	31 December
Address:	14 Queens Avenue, Wallingford, OX10 0NB
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 3 directors that can be found in the business, we can name: Grace H. (appointed on 12 January 2024), Nicholas F. (appointment date: 12 January 2024), Enda H. (appointed on 12 January 2024). The official register indexes 3 persons of significant control, namely: 1st Point (Uk) Limited is located at Pole Hill Road, UB10 0QE Hillingdon, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew M. has over 3/4 of shares, 3/4 to full of voting rights, Catherine H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	17,093	47,135	11,882	12,746	10,993	10,859	26,392	34,025	135,720	64,151	79,912
Number Shares Allotted	-	-	75	100	100	-	-	-	-	-	-
Shareholder Funds	15,960	12,781	6,327	4,839	5,232	-	-	-	-	-	-
Tangible Fixed Assets	12,868	6,434	1,668	1,049	431	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,541	12,781	6,327	4,839	5,232	-	-	-	-	-	-
Fixed Assets	12,868	6,434	-	-	-	-	-	-	-	-	-

People with significant control

1st Point (Uk) Limited

12 January 2024

Address	Lowdam Lodge Pole Hill Road, Hillingdon, Middlesex, UB10 0QE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03793068
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

6 April 2016 - 12 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Catherine H.

6 April 2016 - 22 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 16th, June 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 15th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 16th, October 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 29th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-07-29: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 1st, August 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-08-01: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-01 filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-01 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, March 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-01 filed on: 3rd, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-01 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, June 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, August 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-07-24 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
(363s) Period up to 2008-10-02 - Annual return with full member list filed on: 2nd, October 2008 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2007-07-31 filed on: 13th, May 2008 \| accounts	Free Download (7 pages)
(225) Curr ext from 31/07/2008 to 31/12/2008 filed on: 29th, March 2008 \| accounts	Free Download (1 page)
(363s) Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2006-07-31 filed on: 19th, September 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2006-07-31 filed on: 19th, September 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2005-07-31 filed on: 7th, September 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2005-07-31 filed on: 7th, September 2005 \| accounts	Free Download (7 pages)
(363s) Period up to 2005-07-21 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-07-21 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2004-07-31 filed on: 22nd, September 2004 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2004-07-31 filed on: 22nd, September 2004 \| accounts	Free Download (7 pages)
(363s) Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2003-07-31 filed on: 18th, March 2004 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2003-07-31 filed on: 18th, March 2004 \| accounts	Free Download (7 pages)
(363s) Period up to 2003-07-22 - Annual return with full member list filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-07-22 - Annual return with full member list filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 2002-10-24. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2002 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2002-07-31 filed on: 5th, November 2002 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2002-07-31 filed on: 5th, November 2002 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 2002-10-24. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2002 \| capital	Free Download (2 pages)
(363s) Period up to 2002-07-30 - Annual return with full member list filed on: 30th, July 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-07-30 - Annual return with full member list filed on: 30th, July 2002 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 24th, July 2001 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 24th, July 2001 \| incorporation	Free Download (9 pages)

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