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Lexamon Bridge Holdings LTD

Adresa
65A Atholl House
Duke Street
Chelmsford
CM1 1HL
VAT ID (DIČ) no VAT ID available
Company No. 15050933 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date4. srpen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Previous Names
  • Infinite HUB LTD
  • Limitless HUB LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Alexander, Christopher Status: Active Notified: 12/04/2024 Date of Birth: 08/2002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Osheku, Raymond Status: Active Notified: 12/04/2024 Date of Birth: 10/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Alexander, Christopher Clacton-On-Sea, England Status: Active Notified: 04/08/2023 Date of Birth: 08/2002 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Osheku, Raymond Colchester, England Status: Active Notified: 04/08/2023 Date of Birth: 10/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian
    Lubaszka, Marcin Clacton-On-Sea, England Status: Ceased Notified: 04/08/2023 Ceased: 20/09/2023 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish
    Yee, Andrew Rawle Vincent Onehouse, Stowmarket, England Status: Ceased Notified: 04/08/2023 Ceased: 04/12/2023 Date of Birth: 07/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB A-List Security LTD Status: Active Notified: 06/05/2024 Companies House Number: 15025763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB GRC Consulting LTD Status: Active Notified: 30/03/2024 Companies House Number: 15328125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm