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Companies House/Tortola/Company profile

LEXFORD GROUP LIMITED

Active
OE030840·incorporated 2023-08-25

LEXFORD GROUP LIMITED is an active UK overseas entity, incorporated on 25 August 2023 at Companies House (number OE030840; OpenRegistry canonical ID GB-OE030840-lexford-group-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-08-25
Registered Address
3F I AND C BUILDING, ROAD TOWN, TORTOLA, VC1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

LEXFORD GROUP LIMITED has 3 persons with significant control on file:

  • Mdl Trustee (2017) Limited (reg. 6342909). Notified 2018-11-06.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Susan Wyness born 1950, New Zealander national. Notified 2024-03-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Timothy Lewis born 1969, New Zealander national. Notified 2024-03-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-08-25. Ceased 2024-08-24.
  • (unnamed). Notified 2024-08-24. Ceased 2025-08-24.
  • (unnamed). Notified 2024-08-24. Ceased 2025-08-24.

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