Ltd Facts The UK company register, as filed

Register entry · No. 04258376

LLEXAN INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 24 Jul 2001

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
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    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 6 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 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

    2 owners on file.

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

    Net assets £83,786.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jul 2001 (25 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LOWDHAM LODGE, POLE HILL ROAD, UXBRIDGE, ENGLAND, UB10 0QE

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Oct 2027
    Last made up to
    22 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LLEXAN INTERNATIONAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £83,786 2
31 Dec 2024 not published not published — £130,360 2
31 Dec 2023 not published not published — £40,793 1
31 Dec 2022 not published not published £51,637 £112,412 1
31 Dec 2021 not published not published £30,520 £42,923 1
31 Dec 2020 not published not published £34,881 £25,542 1

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Enda Kevin Hennessy Director Director 12 Jan 2024 — July 1954 British · England
Nicholas James Forbes Director Director 12 Jan 2024 — May 1991 British · United Kingdom
Grace Lesley Forbes Director Director 12 Jan 2024 — December 1990 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Grace Lesley Forbes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Dec 2024 — December 1990 British · England
Mr Nicholas James Forbes Ownership of shares 25 to 50 percent 17 Dec 2024 — May 1991 British · England

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 LLEXAN INTERNATIONAL LIMITED still trading?

The register shows LLEXAN INTERNATIONAL LIMITED as active.

What does LLEXAN INTERNATIONAL LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was LLEXAN INTERNATIONAL LIMITED set up?

It was incorporated on 24 July 2001.

When are LLEXAN INTERNATIONAL LIMITED's accounts due?

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

When is LLEXAN INTERNATIONAL LIMITED's next confirmation statement due?

By 6 October 2027.

Who runs LLEXAN INTERNATIONAL LIMITED?

LLEXAN INTERNATIONAL LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 04346063 SELLS GOALKEEPER PRODUCTS LIMITED Active Private Limited Company Inc. 31 Dec 2001 46900 · Non-specialised wholesale trade
  2. 04345342 SOMERBROOK LIMITED Active Private Limited Company Inc. 24 Dec 2001 46900 · Non-specialised wholesale trade
  3. NI042187 WORLD FURNITURE (N.I.) LIMITED Active Private Limited Company Inc. 19 Dec 2001 46900 · Non-specialised wholesale trade
  4. 04342064 CONCEPT TRADE UK LTD Active Private Limited Company Inc. 18 Dec 2001 46900 · Non-specialised wholesale trade
  5. 04342090 THE CYCLE DIVISION LTD. Active Private Limited Company Inc. 18 Dec 2001 46900 · Non-specialised wholesale trade

The file

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