# Lexington Rand Limited

## Details

- **Company number:** [09696289](https://find-and-update.company-information.service.gov.uk/company/09696289)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2015
- **Registered office:** C/O CONSELIA LIMITED DALTON HOUSE 1, HAWKSWORTH STREET, ILKLEY, LS29 9DU
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELDMAN, Marc | director | 21 Jul 2015 | 5 Jun 2020 |
| GHANI, Abdul Salam | director | 5 Jun 2020 | 19 Aug 2020 |
| SASANI, Osman | director | 19 Aug 2020 | 23 Aug 2021 |
| KHAN, Shazia | director | 4 May 2021 | 8 Mar 2022 |
| NARESHCHANDRA, Hirenkumar | director | 20 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Osman Sasani | ownership-of-shares-75-to-100-percent | 19 Aug 2020 | 23 Aug 2021 |
| 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 Nareshchandra Hirenkumar | significant-influence-or-control-as-firm | 7 Mar 2022 | 23 May 2022 |
| Mr Hirenkumar Nareshchandra | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Apr 2022 |  |



## 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 | - | £100 | - | - |
| 31 Jul 2018 | - | £100 | - | - |
| 31 Jul 2017 | - | £100 | - | - |
| 31 Jul 2016 | - | £100 | - | - |






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