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Lexon (Holdings) LTD

Adresa
Rush Drive
Pen Y Fan Estate
Crumlin
NP11 3AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 08694486 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bennik Developments Limited Status: Active Notified: 28/06/2019 Companies House Number: 05973423 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Davis, Benjamin John Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2024 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Davis, Edward Garth Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Davis, Benjamin John Exton, Exeter, United Kingdom Status: Active Notified: 17/09/2013 Date of Birth: 07/1971 Occupation: Partner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag BIG Wave Media Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Companies House Number: 06311283 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Lexon (GB) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Companies House Number: 09671486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lexon (South West) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2016 Companies House Number: 09388800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lexplus Limited Status: Ceased Notified: 01/05/2016 Ceased: 13/10/2016 Companies House Number: 10158279 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Pugh's Colourprint (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 06408110 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors