LEXANA SUBCO LIMITED
Activities of other holding companies n.e.c.
LEXANA SUBCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
15 Amber Business Village Amber Close Tamworth B77 4RP England
Full company profile for LEXANA SUBCO LIMITED (14947568), an active company based in Tamworth, England. Incorporated 20 Jun 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
-£7.59k
Total Liabilities
£33.07M
Turnover
N/A
Employees
1
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Frater Holgate | Director | British | England | 20 Jun 2023 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Lexana Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 4 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 4 Oct 2025 | Accounts | Annual accounts filed | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 4 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Change Registered Office Address Company With Date Old Address New Address
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts filed
Annual accounts made up to 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 8 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 4 Oct 2025
Annual accounts filed
8 months ago on 4 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 4 Oct 2025