OpenRegistry
Companies House/Uxbridge/Company profile

LLEXAN INTERNATIONAL LIMITED

Active
04258376·incorporated 2001-07-24

LLEXAN INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 24 July 2001 at Companies House (number 04258376; OpenRegistry canonical ID GB-04258376-llexan-international-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 9,191 active companies registered in Uxbridge (postcode UB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-24
Registered Address
LOWDHAM LODGE, POLE HILL ROAD, UXBRIDGE, UB10 0QE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of LLEXAN INTERNATIONAL LIMITED

Shareholders

Look up shareholders of LLEXAN INTERNATIONAL LIMITED

Financials

Check financials of LLEXAN INTERNATIONAL LIMITED

Filings

Check filing history of LLEXAN INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

LLEXAN INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Forbes born 1991 resident in England, British national. Notified 2024-12-17.
    • Owns 25–50% of shares
  • Miss Grace Hennessy born 1990 resident in England, British national. Notified 2024-12-17.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Andrew Maurice Malnick born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Catherine Mary Frances Hazzard born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 1st Point (Uk) Limited (England reg. 03793068). Notified 2024-01-12. Ceased 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04258376.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.