LEXON (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LEXON (UK) LIMITED
COMPANY NUMBER
03076698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
06/07/1995
(29 years and 4 months old)
WEBSITE
www.lexonuk.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B98 0RE
Telephone: 0800614242
TPS: No
18-18a Oxleasow Road
REDDITCH
B98 0RE
Telephone: 501900
18-18a Oxleasow Road
Redditch
Worcestershire
B98 0RE
Telephone: 501900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEXON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEXON (UK) LIMITED | Active - Accounts Filed | View Report |
| DISPEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Thorsten Beer (932904008) Appointed |
| 17/10/2024 | Katherine Rebecca Jacob (930804365) has left the board |
| 13/09/2024 | Sebastian Hobbs (926281342) has left the board |
Credit Risk Overview
Want to learn more about LEXON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEXON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEXON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 40 Past: 60 |
View Report |
|
23/10/2024 - Present (1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
06/07/1995 - 30/03/1996 (8 months) Born in Dec 1949 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
06/07/1995 - Present (29 years and 4 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Thorsten Beer (932904008) Appointed |
| 17/10/2024 | Katherine Rebecca Jacob (930804365) has left the board |
| 13/09/2024 | Sebastian Hobbs (926281342) has left the board |
| 11/09/2024 | New Board Member Gregory Vincent Pateras (920582794) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | Pankaj Sodha (902761786) has left the board |
| 20/04/2023 | Anand Rati Nitin Sodha (928196646) has left the board |
| 20/04/2023 | Anup Sodha (902767641) has left the board |
| 20/04/2023 | Nitin Trembaklal Sodha (901016962) has left the board |
| 20/04/2023 | New Company Secretary Thomas Richard John Ferguson (930804374) Appointed |
| 20/04/2023 | Timothy Paul Newman (922185030) has left the board |
| 20/04/2023 | Nimesh Sodha (926153658) has left the board |
| 20/04/2023 | New Board Member Katherine Rebecca Jacob (930804365) Appointed |
| 20/04/2023 | New Board Member Sebastian Hobbs (926281342) Appointed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Anand Rati Nitin Sodha (928196646) Appointed |
| 31/12/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Nimesh Sodha (926153658) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Board Member Timothy Paul Newman (922185030) Appointed |
| 01/11/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
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