Xenonbay Limited
- Company number
- 12033999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2019
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Madaleine Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2026 | |
| Mr Michael Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2026 | |
| Ms Genevieve Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2026 | |
| Mrs Kathleen Mary Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2019 | 29 Jun 2026 |
| Mr James Thomas Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2019 | 29 Jun 2026 |
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2019 | 25 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £2,612,220 | £884,265 | 5 |
| 30 Nov 2023 | £2,560,729 | £2,542,568 | 5 |
| 30 Nov 2022 | £2,579,270 | £86,141 | 5 |
| 30 Nov 2021 | £2,919,499 | £177,118 | 5 |
| 30 Nov 2020 | £2,720,077 | £4,500,971 | 5 |
Connections
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