Alexena Limited

Active01455385 Private limited company
Incorporated
19 October 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born September 1969 (57)
Kent, Lucinda Anne
Secretary · Appointed 1 April 2014
Director · Appointed 1 January 2006
British
Born March 1973 (53)
Officer history (14 former)
31 January 2026
Resigned Miller, Stephen James as Director
3 April 2025
Resigned Dawson, Freya Olivia as Director
3 April 2025
Appointed Kent, Lucinda Anne as Director
5 November 2024
Resigned Dawson, Peter Michael as Director
15 September 2016
Resigned Williams, Michael John as Director
1 April 2014
Appointed Kent, Lucinda Anne as Secretary
31 March 2014
Resigned Coleman, Anthony as Secretary
1 January 2014
Appointed Dawson, Freya Olivia as Director
1 August 2013
Appointed Miller, Stephen James as Director
1 January 2006
Appointed Coleman, Anthony as Director
31 December 2005
Resigned Gear, Clive as Director
1 July 2002
Appointed Coleman, Anthony as Secretary
30 June 2002
Resigned Gear, Clive as Secretary
30 June 2000
Resigned Shears, Brian Robert as Secretary
30 June 2000
Appointed Gear, Clive as Secretary
14 March 2000
Appointed Dawson, Peter Michael as Director
31 March 1998
Resigned Frendo, Paul Anthony as Director
11 March 1996
Resigned Benham, Roderick Peter as Director
22 December 1995
Resigned Murphy, Gerard Joseph as Director
31 October 1995
Resigned Sandell, Dennis James as Director
1 April 1994
Appointed Shears, Brian Robert as Secretary
31 March 1994
Resigned Willis, Michael Haydn Allen as Secretary
17 March 1994
Appointed Frendo, Paul Anthony as Director
17 March 1994
Resigned Dawson, Peter Michael as Director
22 November 1993
Appointed Benham, Roderick Peter as Director
6 April 1993
Appointed Sandell, Dennis James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01902154

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Alexena Limited This company Owns 75–100% of shares
Chill It Limited Owns 75–100% of shares
Dawson Road Limited Owns 75–100% of shares
Dawsongroup Global Limited Owns 75–100% of shares
Dawsongroup Van Sales Limited Owns 75–100% of shares
Osd Limited Owns 75–100% of shares
Portable Cold Storage Limited Owns 75–100% of shares
Dawsongroup International Limited Owns 75–100% of shares
Dawsongroup UK Limited Owns 75–100% of shares
D.G. Finance Limited Owns 75–100% of shares
Dawsongroup Bus and Coach Limited Owns 75–100% of shares
Dawsongroup Energy Solutions Limited Owns 75–100% of shares
Dawsongroup Finance Limited Owns 75–100% of shares
Dawsonrentals Finance Limited Owns 75–100% of shares
Ventura Rental Limited Owns 75–100% of shares
Dawsongroup Material Handling Limited Owns 75–100% of shares
Lift Truck Services Limited Owns 75–100% of shares
Tectoniks Limited Owns 75–100% of shares
Dawsongroup Truck and Trailer Limited Owns 75–100% of shares
Dawsongroup Vans Limited Owns 75–100% of shares
Praedium Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
9 September 2026Accounts for a small company31 December 2025
12 February 2026Termination of appointment of a director
24 October 2025Confirmation statement with updates24 October 2025
29 August 2025Other filing
Show all recent filings

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