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Companies House/Cardiff/Company profile

LEXAN DEVELOPMENT FOR CONSTRUCTION LTD

Active
13218692·incorporated 2021-02-23

LEXAN DEVELOPMENT FOR CONSTRUCTION LTD is an active UK private limited company, incorporated on 23 February 2021 at Companies House (number 13218692; OpenRegistry canonical ID GB-13218692-lexan-development-for-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-23
Registered Address
SUITE 2D BUILDING 1 EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-28. Next accounts due 2026-05-28. Financial year-end: 28/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEXAN DEVELOPMENT FOR CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mrs Zea Georgia Georghiades born 1976 resident in United Kingdom, South African national. Notified 2021-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Huw Pryce Jones born 1976 resident in United Kingdom, British national. Notified 2021-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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