Lexana Subco Limited
- Company number
- 14947568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lexana Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLGATE, Andrew Frater | Director | 20 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lexana Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Lexana Subco Limited → Lexana Holdings Limited
Controls
- Lexana Finance Limited (14947672)
Directors’ other companies
- HOLGATE, Andrew Frater - Director at Jaama Ltd
Companies at the same address
- Jaama Ltd (05186026)
- Lexana Capital Ltd (12459116)
- Lexana Finance Limited (14947672)
- Lexana Holdings Limited (14674050)