Introduction
Watch Company
L
LEXANA HOLDINGS LIMITED
LEXANA HOLDINGS LIMITED is an active company incorporated on 18 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEXANA HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14674050
LTD Company
Age
3 Years
Incorporated 18 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Flat 3 99 Ladbroke Grove London, W11 1PG,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 18 February 2023To: 15 January 2026
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BANKS, Chase Andrew
ActiveMaple Ava, Dallas
Born August 1990
Director
Appointed 10 Jan 2024
BANKS, Chase Andrew
Maple Ava, Dallas
Born August 1990
Director
10 Jan 2024
Active
HALLIWELL, Richard Ashton
ActiveBasilica Mews, LondonSW12 8UF
Born March 1986
Director
Appointed 10 Jan 2024
HALLIWELL, Richard Ashton
Basilica Mews, LondonSW12 8UF
Born March 1986
Director
10 Jan 2024
Active
HOLGATE, Andrew Frater
Active99 Ladbroke Grove, LondonW11 1PG
Born November 1985
Director
Appointed 18 Feb 2023
HOLGATE, Andrew Frater
99 Ladbroke Grove, LondonW11 1PG
Born November 1985
Director
18 Feb 2023
Active
ROBINSON, Michael William
Active99 Ladbroke Grove, LondonW11 1PG
Born May 1972
Director
Appointed 10 Jan 2024
ROBINSON, Michael William
99 Ladbroke Grove, LondonW11 1PG
Born May 1972
Director
10 Jan 2024
Active
STEYTLER, Ritzema Ryk
Active99 Ladbroke Grove, LondonW11 1PG
Born December 1969
Director
Appointed 10 Jan 2024
STEYTLER, Ritzema Ryk
99 Ladbroke Grove, LondonW11 1PG
Born December 1969
Director
10 Jan 2024
Active
WALLS, Nicholas Andrew
Active99 Ladbroke Grove, LondonW11 1PG
Born March 1974
Director
Appointed 10 Jan 2024
WALLS, Nicholas Andrew
99 Ladbroke Grove, LondonW11 1PG
Born March 1974
Director
10 Jan 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Frater Holgate
CeasedShelton Street, LondonWC2H 9JQ
Born November 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2023
Ceased 13 Jul 2023
Mr Andrew Frater Holgate
Shelton Street, LondonWC2H 9JQ
Born November 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2023
Ceased 13 Jul 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
17 January 2026
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
17 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2026
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2024