LEXON UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LEXON UK HOLDINGS LIMITED
COMPANY NUMBER
11217461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
21/02/2018
(6 years and 9 months old)
WEBSITE
www.lexonuk.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B98 0RE
Telephone: 04800614242
TPS: No
18-18a Oxleasow Road
REDDITCH
B98 0RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEXON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTHNET HOMECARE LTD | Active - Accounts Filed | View Report |
| HEALTHNET HOMECARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Thorsten Beer (932904008) Appointed |
| 17/10/2024 | Katherine Rebecca Jacob (930804282) has left the board |
| 13/09/2024 | Sebastian Hobbs (926281342) has left the board |
Credit Risk Overview
Want to learn more about LEXON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEXON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEXON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 40 Past: 60 |
View Report |
|
23/10/2024 - Present (1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
21/02/2018 - Present (6 years and 9 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Jun 1962 |
Resigned | Director |
Current: 12 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Thorsten Beer (932904008) Appointed |
| 17/10/2024 | Katherine Rebecca Jacob (930804282) has left the board |
| 13/09/2024 | Sebastian Hobbs (926281342) has left the board |
| 11/09/2024 | New Board Member Gregory Vincent Pateras (920582794) Appointed |
| 07/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 20/04/2023 | Anup Sodha (902767641) has left the board |
| 20/04/2023 | Nitin Trembaklal Sodha (901016962) has left the board |
| 20/04/2023 | Pankaj Sodha (902761786) has left the board |
| 20/04/2023 | Anand Rati Nitin Sodha (928196646) has left the board |
| 20/04/2023 | Nimesh Sodha (926153658) has left the board |
| 20/04/2023 | New Company Secretary Thomas Richard John Ferguson (930804286) Appointed |
| 20/04/2023 | New Board Member Katherine Rebecca Jacob (930804282) Appointed |
| 20/04/2023 | New Board Member Sebastian Hobbs (926281342) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Anand Rati Nitin Sodha (928196646) Appointed |
| 05/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Nimesh Sodha (926153658) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Confirmation Statement filed |
| 20/03/2018 | Pritesh Ramesh Sonpal (924341439) has left the board |
| 20/03/2018 | New Board Member Pritesh Ramesh Sonpal (919467399) Appointed |
| 16/03/2018 | New Board Member Pankaj Sodha (902761786) Appointed |
| 16/03/2018 | New Board Member Anup Sodha (902767641) Appointed |
| 16/03/2018 | New Board Member Nitin Trembaklal Sodha (901016962) Appointed |
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