LEXON (HOLDINGS) LIMITED
CRUMLIN

Hellopages » Caerphilly » Caerphilly » NP11 3AA

Company number 08694486
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 6/7 RUSH DRIVE, PEN-Y-FAN IND ESTATE, CRUMLIN, NP11 3AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Garth Davis on 1 November 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LEXON (HOLDINGS) LIMITED are www.lexonholdings.co.uk, and www.lexon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brithdir Rail Station is 3.1 miles; to Crosskeys Rail Station is 5.4 miles; to Risca & Pontymister Rail Station is 6.9 miles; to Rhymney Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexon Holdings Limited is a Private Limited Company. The company registration number is 08694486. Lexon Holdings Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Lexon Holdings Limited is 6 7 Rush Drive Pen Y Fan Ind Estate Crumlin Np11 3aa. The company`s financial liabilities are £391.06k. It is £-136.6k against last year. The cash in hand is £83.14k. It is £31.47k against last year. And the total assets are £83.14k, which is £-72.21k against last year. DAVIS, Benjamin John is a Director of the company. DAVIS, Edward Garth is a Director of the company. DAVIS, Malcolm Kenneth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


lexon (holdings) Key Finiance

LIABILITIES £391.06k
-26%
CASH £83.14k
+60%
TOTAL ASSETS £83.14k
-47%
All Financial Figures

Current Directors

Director
DAVIS, Benjamin John
Appointed Date: 17 September 2013
54 years old
Director
DAVIS, Edward Garth
Appointed Date: 17 September 2013
55 years old
Director
DAVIS, Malcolm Kenneth
Appointed Date: 17 September 2013
81 years old

Persons With Significant Control

Mr Benjamin John Davis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Garth Davis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXON (HOLDINGS) LIMITED Events

14 Dec 2016
Director's details changed for Mr Garth Davis on 1 November 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Registration of charge 086944860003, created on 23 November 2015
04 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
...
... and 4 more events
23 Dec 2013
Statement of capital following an allotment of shares on 26 November 2013
  • GBP 147
23 Dec 2013
Statement of capital following an allotment of shares on 26 November 2013
  • GBP 106
23 Dec 2013
Statement of capital following an allotment of shares on 26 November 2013
  • GBP 147
20 Dec 2013
Registration of charge 086944860001
17 Sep 2013
Incorporation

LEXON (HOLDINGS) LIMITED Charges

23 November 2015
Charge code 0869 4486 0003
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Exeland house tudor street exeter devon t/no DN327241…
23 January 2015
Charge code 0869 4486 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit Q2 capital point parkway cardiff t/n CYM416015…
11 December 2013
Charge code 0869 4486 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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