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Llexan International Limited

Llexan International Limited is an active company incorporated on 24 July 2001 with the registered office located in Uxbridge, Greater London. Llexan International Limited was registered 24 years ago.
Status
Active
Active since 17 years ago
Company No
04258376
Private limited company
Age
24 years
Incorporated 24 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lowdham Lodge
Pole Hill Road
Uxbridge
UB10 0QE
England
Address changed on 5 Feb 2025 (8 months ago)
Previous address was 14 Queens Avenue Wallingford Oxfordshire OX10 0NB
Telephone
01491826661
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1990
PSC • Director • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Point (UK) Limited
Mr Enda Kevin Hennessy is a mutual person.
Active
Vision Link Electronics Ltd
Mr Enda Kevin Hennessy is a mutual person.
Active
Nicholas James Financial Consultancy Limited
Nicholas James Forbes 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£143.87K
Increased by £73.22K (+104%)
Total Liabilities
-£13.51K
Decreased by £16.35K (-55%)
Net Assets
£130.36K
Increased by £89.57K (+220%)
Debt Ratio (%)
9%
Decreased by 32.87% (-78%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Sep 2025
Miss Grace Lesley Hennessy Details Changed
4 Months Ago on 24 Jun 2025
Mr Nicholas James Forbes Details Changed
4 Months Ago on 24 Jun 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Grace Hennessy (PSC) Appointed
10 Months Ago on 17 Dec 2024
Nicholas Forbes (PSC) Appointed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
1St Point (Uk) Limited (PSC) Resigned
10 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Director's details changed for Miss Grace Lesley Hennessy on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Nicholas James Forbes on 24 June 2025
Submitted on 24 Jun 2025
Registered office address changed from 14 Queens Avenue Wallingford Oxfordshire OX10 0NB to Lowdham Lodge Pole Hill Road Uxbridge UB10 0QE on 5 February 2025
Submitted on 5 Feb 2025
Cessation of 1St Point (Uk) Limited as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Notification of Nicholas Forbes as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Notification of Grace Hennessy as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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