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Lexa UK Limited

Lexa UK Limited is an active company incorporated on 17 May 1995 with the registered office located in London, Greater London. Lexa UK Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03057386
Private limited company
Age
30 years
Incorporated 17 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Queen Anne's Gate
London
SW1H 9AA
Same address for the past 30 years
Telephone
02072220400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1959
Director • Swedish • Lives in Sweden • Born in Jul 1967
Director • Swedish • Lives in Sweden • Born in Aug 1973
Director • Swedish • Lives in Sweden • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
40 Godolphin Road Limited
F.S. Secretarial Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £868.35K (+170%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£10.12M
Increased by £1.43M (+16%)
Total Liabilities
-£1.5M
Increased by £358.35K (+32%)
Net Assets
£8.63M
Increased by £1.07M (+14%)
Debt Ratio (%)
15%
Increased by 1.69% (+13%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Johan Gunnar Michael Fant Resigned
1 Year Ago on 7 Oct 2024
Mr Carl Johan Bjornsson Berg Appointed
1 Year Ago on 7 Oct 2024
Ms Eva Helena Hernander Appointed
1 Year Ago on 7 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Jan Gustaf Theodor Stensson Ankarcrona Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Resolutions
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Termination of appointment of Johan Gunnar Michael Fant as a director on 7 October 2024
Submitted on 21 Oct 2024
Appointment of Ms Eva Helena Hernander as a director on 7 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Carl Johan Bjornsson Berg as a director on 7 October 2024
Submitted on 18 Oct 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Repayment History
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