# Llexan International Limited

## Details

- **Company number:** [04258376](https://find-and-update.company-information.service.gov.uk/company/04258376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2001
- **Registered office:** LOWDHAM LODGE, POLE HILL ROAD, UXBRIDGE, UB10 0QE
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Grace Lesley | director | 12 Jan 2024 |  |
| FORBES, Nicholas James | director | 12 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 James Forbes | ownership-of-shares-25-to-50-percent | 17 Dec 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £83,786 | - | 2 |
| 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 | - |





## Directors' other companies

- [FORBES, Nicholas James](/person/5600733) - director at [Nicholas James Financial Consultancy Limited](/company/14040433)
- [FORBES, Nicholas James](/person/5600733) - director at [Kubu Spa & Wellness Ltd](/company/17330918)
- [FORBES, Nicholas James](/person/5600733) - director at [Kubu Spa & Wellness Centres Ltd](/company/17352966)