Introduction
Watch Company
L
LEXIA SOLUTIONS TRUSTEES LIMITED
LEXIA SOLUTIONS TRUSTEES LIMITED is an active company incorporated on 24 September 2020 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LEXIA SOLUTIONS TRUSTEES LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12903620
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 24 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Unit C Astra Park Parkside Lane Leeds, LS11 5SZ,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVY, Gillian Mary
ActiveParkside Lane, LeedsLS11 5SZ
Born February 1971
Director
Appointed 24 Sept 2020
DAVY, Gillian Mary
Parkside Lane, LeedsLS11 5SZ
Born February 1971
Director
24 Sept 2020
Active
DAVY, Jason Martin
ActiveParkside Lane, LeedsLS11 5SZ
Born August 1970
Director
Appointed 24 Sept 2020
DAVY, Jason Martin
Parkside Lane, LeedsLS11 5SZ
Born August 1970
Director
24 Sept 2020
Active
WOODS, Michael John
ActiveParkside Lane, LeedsLS11 5SZ
Born June 1965
Director
Appointed 24 Sept 2020
WOODS, Michael John
Parkside Lane, LeedsLS11 5SZ
Born June 1965
Director
24 Sept 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Gillian Mary Davy
ActiveParkside Lane, LeedsLS11 5SZ
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2020
Mrs Gillian Mary Davy
Parkside Lane, LeedsLS11 5SZ
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2020
Active
Mr Jason Martin Davy
ActiveParkside Lane, LeedsLS11 5SZ
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2020
Mr Jason Martin Davy
Parkside Lane, LeedsLS11 5SZ
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2020
Active
Mr Michael John Woods
ActiveParkside Lane, LeedsLS11 5SZ
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2020
Mr Michael John Woods
Parkside Lane, LeedsLS11 5SZ
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2020
Active
Filing History
13
Description
Type
Date Filed
Document
16 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2021
16 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2021
16 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2021