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Lexon UK Holdings Limited

Lexon UK Holdings Limited is an active company incorporated on 21 February 2018 with the registered office located in Redditch, Worcestershire. Lexon UK Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11217461
Private limited company
Age
7 years
Incorporated 21 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
18 Oxleasow Road
Redditch
Worcestershire
B98 0RE
England
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was Merchants Warehouse Castle Street Manchester M3 4LZ England
Telephone
01527 501900
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in May 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1977
Director • Chief Financial Officer • German • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sebastian Hobbs, Gregory Vincent Pateras, and 2 more are mutual people.
Active
Norchem Limited
Sebastian Hobbs, Gregory Vincent Pateras, and 2 more are mutual people.
Active
R.D. & M.R. Parry (Chemists) Limited
Sebastian Hobbs, Gregory Vincent Pateras, and 2 more are mutual people.
Active
Bestway Pharmacy NDC Limited
Sebastian Hobbs, Gregory Vincent Pateras, and 2 more are mutual people.
Active
Keighley Health Centre Limited
Sebastian Hobbs, Gregory Vincent Pateras, and 2 more are mutual people.
Active
J.F. Eilbeck (Chemist) Limited
Sebastian Hobbs, Gregory Vincent Pateras, and 2 more are mutual people.
Active
Penrith Health Centre (PD) Consortium Limited
Sebastian Hobbs, Gregory Vincent Pateras, and 2 more are mutual people.
Active
Westminster Park Pharmacy Limited
Sebastian Hobbs, Gregory Vincent Pateras, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£19K
Decreased by £27K (-59%)
Turnover
Unreported
Decreased by £2.38M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Decreased by £11.84M (-89%)
Total Liabilities
-£971K
Increased by £483K (+99%)
Net Assets
£508K
Decreased by £12.32M (-96%)
Debt Ratio (%)
66%
Increased by 61.99% (+1692%)
Latest Activity
Mr Ben Richard Mitchell Appointed
4 Months Ago on 1 Jul 2025
Thorsten Beer Resigned
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Thorsten Beer Appointed
1 Year Ago on 23 Oct 2024
Katherine Rebecca Jacob Resigned
1 Year Ago on 14 Oct 2024
Sebastian Hobbs Resigned
1 Year 2 Months Ago on 9 Sep 2024
Mr Gregory Vincent Pateras Appointed
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Appointment of Mr Ben Richard Mitchell as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Thorsten Beer as a director on 1 July 2025
Submitted on 2 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 21 Feb 2025
Appointment of Thorsten Beer as a director on 23 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
Submitted on 9 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 26 Mar 2024
Repayment History
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