Lexon Uk Holdings Limited. net worth, address, company information. Free

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Lexon Uk Holdings Limited (Companies House Registration Number 11217461) is a private limited company created on 2018-02-21 in England. The enterprise can be found at 18 Oxleasow Road, Redditch B98 0RE. Lexon Uk Holdings Limited operates Standard Industrial Classification code: 46460 - "wholesale of pharmaceutical goods".

Company details

Name	Lexon Uk Holdings Limited
Number	11217461
Date of Incorporation:	2018/02/21
End of financial year:	30 April
Address:	18 Oxleasow Road, Redditch, B98 0RE
SIC code:	46460 - Wholesale of pharmaceutical goods

Moving on to the 2 directors that can be found in this enterprise, we can name: Sebastian H. (in the company from 14 April 2023), Katherine J. (appointment date: 14 April 2023). 1 secretary is present as well: Thomas F. (appointed on 14 April 2023). The official register indexes 6 persons of significant control, namely: Bestway Panacea Holdings Limited can be found at Castle Street, M3 4LZ Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kericho Holdings Limited can be found at Oxleasow Road, B98 0RE Redditch, Worcestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anup S. has substantial control or influence.

Directors

People with significant control

Bestway Panacea Holdings Limited

14 April 2023

Address	Merchants Warehouse Castle Street, Manchester, M3 4LZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England
Place registered	Companies House
Registration number	09225479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kericho Holdings Limited

19 March 2023 - 14 April 2023

Address	18 Oxleasow Road, Redditch, Worcestershire, B98 0RE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14625250
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anup S.

1 March 2018 - 9 April 2021

Nature of control:	significiant influence or control

Pankaj S.

1 March 2018 - 9 April 2021

Nature of control:	significiant influence or control

Pritesh S.

21 February 2018 - 9 April 2021

Nature of control:	significiant influence or control

Nitin S.

1 March 2018 - 9 April 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Extension of accounting period to Fri, 30th Jun 2023 from Sun, 30th Apr 2023 filed on: 17th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to Fri, 30th Jun 2023 from Sun, 30th Apr 2023 filed on: 17th, November 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge 112174610008, created on Fri, 26th May 2023 filed on: 31st, May 2023 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 112174610009, created on Fri, 26th May 2023 filed on: 31st, May 2023 \| mortgage	Free Download (41 pages)
(MA) Articles and Memorandum of Association filed on: 25th, May 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, May 2023 \| resolution	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, May 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, May 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, May 2023 \| mortgage	Free Download (4 pages)
(AD01) Change of registered address from Merchants Warehouse Castle Street Manchester M3 4LZ England on Wed, 3rd May 2023 to 18 Oxleasow Road Redditch Worcestershire B98 0RE filed on: 3rd, May 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 18 Oxleasow Road Redditch Worcestershire B98 0RE United Kingdom on Tue, 2nd May 2023 to Merchants Warehouse Castle Street Manchester M3 4LZ filed on: 2nd, May 2023 \| address	Free Download (1 page)
(AP03) On Fri, 14th Apr 2023, company appointed a new person to the position of a secretary filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 14th Apr 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 14th Apr 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 14th Apr 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 14th Apr 2023 new director was appointed. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 14th Apr 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 14th Apr 2023 new director was appointed. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 14th Apr 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022 filed on: 8th, November 2022 \| accounts	Free Download (36 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2021 filed on: 24th, January 2022 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 112174610007, created on Thu, 16th Dec 2021 filed on: 20th, December 2021 \| mortgage	Free Download (70 pages)
(MR01) Registration of charge 112174610005, created on Thu, 16th Dec 2021 filed on: 20th, December 2021 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 112174610006, created on Thu, 16th Dec 2021 filed on: 20th, December 2021 \| mortgage	Free Download (24 pages)
(AP01) On Fri, 9th Apr 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 9th Apr 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2020 filed on: 23rd, December 2020 \| accounts	Free Download (36 pages)
(MR05) All of the property or undertaking has been released from charge 112174610002 filed on: 4th, September 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 112174610004 filed on: 4th, September 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 112174610003 filed on: 4th, September 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 112174610001 filed on: 4th, September 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 112174610004, created on Fri, 31st Jan 2020 filed on: 7th, February 2020 \| mortgage	Free Download (67 pages)
(MR01) Registration of charge 112174610003, created on Fri, 31st Jan 2020 filed on: 6th, February 2020 \| mortgage	Free Download (67 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, February 2020 \| gazette	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019 filed on: 4th, February 2020 \| accounts	Free Download (33 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, January 2020 \| gazette	Free Download (1 page)
(AP01) On Mon, 16th Dec 2019 new director was appointed. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, November 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, November 2018 \| resolution	Free Download (37 pages)
(AA01) Extension of current accouting period to Tue, 30th Apr 2019 filed on: 27th, April 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, March 2018 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 1st Mar 2018: 100.00 GBP filed on: 16th, March 2018 \| capital	Free Download (3 pages)
(AP01) On Thu, 1st Mar 2018 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Mar 2018 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Mar 2018 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112174610001, created on Thu, 1st Mar 2018 filed on: 9th, March 2018 \| mortgage	Free Download (67 pages)
(MR01) Registration of charge 112174610002, created on Thu, 1st Mar 2018 filed on: 9th, March 2018 \| mortgage	Free Download (68 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2018 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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