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Lexana Subco Limited

Lexana Subco Limited is an active company incorporated on 20 June 2023 with the registered office located in Lichfield, Staffordshire. Lexana Subco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14947568
Private limited company
Age
2 years 6 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (6 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact
Address
Two Lichfield South Wall Island
Birmingham Road
Lichfield
WS14 0QP
England
Address changed on 8 Dec 2025 (21 days ago)
Previous address was 15 Amber Business Village Amber Close Tamworth B77 4RP England
Telephone
Unreported
Email
Unreported
Website
Jaama.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Andrew Frater Holgate
Director • British • Lives in England • Born in Nov 1985
Lexana Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jaama Ltd
Andrew Frater Holgate is a mutual person.
Active
Lexana Holdings Limited
Andrew Frater Holgate is a mutual person.
Active
Lexana Finance Limited
Andrew Frater Holgate is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.07M
Increased by £1K (0%)
Total Liabilities
-£33.07M
Increased by £3K (0%)
Net Assets
-£7K
Decreased by £2K (+40%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
21 Days Ago on 8 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jun 2024
Registered Address Changed
2 Years Ago on 19 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 11 Oct 2023
New Charge Registered
2 Years 5 Months Ago on 13 Jul 2023
Incorporated
2 Years 6 Months Ago on 20 Jun 2023
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Documents
Registered office address changed from 15 Amber Business Village Amber Close Tamworth B77 4RP England to Two Lichfield South Wall Island Birmingham Road Lichfield WS14 0QP on 8 December 2025
Submitted on 8 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 25 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
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Repayment History
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