OpenCompanies

Llexan International Limited

Company number
04258376
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2001
Nature of business
Non-specialised wholesale trade

Registered office

Lowdham Lodge
Pole Hill Road
Uxbridge
UB10 0QE

Officers

NameRoleAppointedResigned
FORBES, Grace Lesley Director 12 Jan 2024
FORBES, Nicholas James Director 12 Jan 2024

Control

NameNature of controlNotifiedCeased
Ms Catherine Mary Frances Hazzard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Feb 2022
Mr Andrew Maurice Malnick Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 12 Jan 2024
1st Point (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jan 2024 17 Dec 2024
Miss Grace Forbes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Dec 2024
Mr Nicholas Forbes Ownership Of Shares 25 To 50 Percent 17 Dec 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £130,360 - 2
31 Dec 2023 - £40,793 - 1
31 Dec 2022 - £112,412 £51,637 1
31 Dec 2021 - £42,923 £30,520 1
31 Dec 2020 - £25,542 £34,881 1
31 Dec 2019 - £22,327 £572 1
31 Dec 2018 - £6,972 £1,065 1
31 Dec 2017 - £6,522 £12,500 1
31 Dec 2016 - -£1,023 £1,870 1
31 Dec 2015 - - £8,286 -
31 Dec 2014 £48,411 - £12,605 -
31 Dec 2013 £73,061 - £9,214 -
31 Dec 2012 - £12,781 £6,548 -
31 Dec 2011 - £15,961 £12,174 -
31 Dec 2010 - £15,895 £17,925 -
31 Dec 2009 - £15,886 £22,790 -
31 Dec 2008 - £19,640 £26,706 -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -

Connections

Directors’ other companies

Data