Introduction
Watch Company
L
LEXRAE HOLDINGS LTD
LEXRAE HOLDINGS LTD is an active company incorporated on 13 December 2021 with the registered office located in Telford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEXRAE HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13796011
LTD Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 February 2026 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 January 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (6 months ago)
Submitted on 12 December 2025 (6 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Waterloo House Ketley Business Park Telford, TF1 5JD,
Previous Addresses
3-4 Old Bakery Row Wellington Telford TF1 1PS England
From: 13 December 2021To: 20 January 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CORBETT, Joseph Paul
ActiveKetley Business Park, TelfordTF1 5JD
Born January 1988
Director
Appointed 13 Dec 2021
CORBETT, Joseph Paul
Ketley Business Park, TelfordTF1 5JD
Born January 1988
Director
13 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lauren Tara Corbett
ActiveKetley Business Park, TelfordTF1 5JD
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Dec 2021
Mrs Lauren Tara Corbett
Ketley Business Park, TelfordTF1 5JD
Born August 1988
Ownership of shares 25 to 50 percent
13 Dec 2021
Active
Mr Joseph Paul Corbett
ActiveKetley Business Park, TelfordTF1 5JD
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Mr Joseph Paul Corbett
Ketley Business Park, TelfordTF1 5JD
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2021
Active
Filing History
10
Description
Type
Date Filed
Document
13 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2026
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025