Ltd Facts The UK company register, as filed

Register entry · No. 03057386

LEXA UK LIMITED

Active Private Limited Company Incorporated 17 May 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,717,915.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 May 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 QUEEN ANNE'S GATE, LONDON, SW1H 9AA

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDITED ABRIDGED

  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. LEXA UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £967,511 £8,717,915 2
31 Dec 2024 not published not published £1,378,578 £8,626,774 1
31 Dec 2023 not published not published £510,227 £7,556,035 0
31 Dec 2022 not published not published £316,407 £7,273,679 0
31 Dec 2021 not published not published £517,886 £7,470,823 1
31 Dec 2020 not published not published £541,028 £6,697,588 0

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
F.S. SECRETARIAL LTD Corporate secretary 1 Feb 2014 — —
Veronica Charlotte Olsen Director Director 14 Jun 2022 — September 1979 Swedish · Sweden
Eva Helena Hernander Director Director 7 Oct 2024 — August 1973 Swedish · Sweden
Carl Johan Bjornsson Berg Director Director 7 Oct 2024 — July 1967 Swedish · Sweden

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Antonia Ax:Son Johnson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — September 1943 Swedish · Sweden

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEXA UK LIMITED still trading?

The register shows LEXA UK LIMITED as active.

What does LEXA UK LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was LEXA UK LIMITED set up?

It was incorporated on 17 May 1995.

When are LEXA UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LEXA UK LIMITED's next confirmation statement due?

By 1 May 2027.

Who runs LEXA UK LIMITED?

LEXA UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC162425 NESTAGLEN LIMITED Active Private Limited Company Inc. 29 Dec 1995 68209 · Other letting and operating of own or leased real estate
  2. 03141858 CHAMELEON SERVICES (UK) LIMITED Active Private Limited Company Inc. 28 Dec 1995 68209 · Other letting and operating of own or leased real estate
  3. 03141350 COTON ORCHARD LIMITED Active Private Limited Company Inc. 27 Dec 1995 68209 · Other letting and operating of own or leased real estate
  4. 03141432 KEMP RENTALS LIMITED Active Private Limited Company Inc. 27 Dec 1995 68209 · Other letting and operating of own or leased real estate
  5. 03141593 THOMAS BENNETT LIMITED Active Private Limited Company Inc. 27 Dec 1995 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House