LEXON UK HOLDINGS LIMITED - REDDITCH


Company Profile Company Filings

Overview

LEXON UK HOLDINGS LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
LEXON UK HOLDINGS LIMITED was incorporated 6 years ago on 21/02/2018 and has the registered number: 11217461. The accounts status is GROUP and accounts are next due on 31/03/2024.

LEXON UK HOLDINGS LIMITED - REDDITCH

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/04/2022 31/03/2024

Registered Office

18 OXLEASOW ROAD
REDDITCH
WORCESTERSHIRE
B98 0RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE REBECCA JACOB Oct 1977 British Director 2023-04-14 CURRENT
MR SEBASTIAN HOBBS Apr 1969 British Director 2023-04-14 CURRENT
MR THOMAS RICHARD JOHN FERGUSON Secretary 2023-04-14 CURRENT
PROTESH RAMESH SONPAL Jan 1969 British Director 2018-02-21 UNTIL 2021-04-09 RESIGNED
MR PANKAJ SODHA Apr 1953 British Director 2018-03-01 UNTIL 2023-04-14 RESIGNED
MR NITIN TREMBAKLAL SODHA Nov 1955 British Director 2018-03-01 UNTIL 2023-04-14 RESIGNED
MR NIMESH SODHA Nov 1988 British Director 2019-12-16 UNTIL 2023-04-14 RESIGNED
MR ANUP SODHA Jun 1962 British Director 2018-03-01 UNTIL 2023-04-14 RESIGNED
MR ANAND RATI NITIN SODHA Jun 1991 British Director 2021-04-09 UNTIL 2023-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bestway Panacea Holdings Limited 2023-04-14 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kericho Holdings Limited 2023-03-19 - 2023-04-14 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nitin Trembaklal Sodha 2018-03-01 - 2021-04-09 11/1955 Redditch   Worcestershire Significant influence or control
Mr Pankaj Sodha 2018-03-01 - 2021-04-09 4/1953 Redditch   Worcestershire Significant influence or control
Mr Anup Sodha 2018-03-01 - 2021-04-09 6/1962 Redditch   Worcestershire Significant influence or control
Pritesh Ramesh Sonpal 2018-02-21 - 2021-04-09 1/1969 Redditch   Worcestershire Significant influence or control

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