Lexington Rand Limited
- Company number
- 09696289
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2015
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NARESHCHANDRA, Hirenkumar | Director | 20 Jan 2022 | |
| KHAN, Shazia | Director | 4 May 2021 | 8 Mar 2022 |
| SASANI, Osman | Director | 19 Aug 2020 | 23 Aug 2021 |
| GHANI, Abdul Salam | Director | 5 Jun 2020 | 19 Aug 2020 |
| FELDMAN, Marc | Director | 21 Jul 2015 | 5 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hirenkumar Nareshchandra | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2022 | |
| Mr Nareshchandra Hirenkumar | Significant Influence Or Control As Firm | 7 Mar 2022 | 23 May 2022 |
| Mrs Shazia Khan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2022 | 7 Mar 2022 |
| Mr Osman Sasani | Ownership Of Shares 75 To 100 Percent | 19 Aug 2020 | 23 Aug 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2021 | £3,737,182 | £816,989 | £83,905 | 6 |
| 31 Jul 2020 | £2,877,735 | £344,341 | £46,822 | 0 |
| 31 Jul 2019 Dormant | - | £100 | - | - |
| 31 Jul 2018 Dormant | - | £100 | - | - |
| 31 Jul 2017 Dormant | - | £100 | - | - |
| 31 Jul 2016 Dormant | - | £100 | - | - |
Connections
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