Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Lexa UK Limited
- Incorporated
- 17 May 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Carl Johan Bjornsson BergEva Helena HernanderVeronica Charlotte Olsen
- Owned by
- Antonia Ax:son Johnson
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- 14 Queen Anne's GateLondonSW1H 9AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Berg, Carl Johan Bjornsson
Director · Appointed 7 October 2024
Swedish
Born July 1967 (59)
Hernander, Eva Helena
Director · Appointed 7 October 2024
Swedish
Born August 1973 (53)
Olsen, Veronica Charlotte
Director · Appointed 14 June 2022
Swedish
Born September 1979 (47)
Corporate Secretary · Appointed 1 February 2014
Also at 40 Godolphin Road Limited
Officer history (11 former)
7 October 2024
Appointed Hernander, Eva Helena as Director
7 October 2024
Appointed Berg, Carl Johan Bjornsson as Director
7 October 2024
Resigned Fant, Johan Gunnar Michael as Director
31 December 2023
14 June 2022
Resigned Bouman, Arie as Director
14 June 2022
Appointed Olsen, Veronica Charlotte as Director
24 April 2018
Appointed Fant, Johan Gunnar Michael as Director
24 April 2018
Resigned Brandt, Jan Peter as Director
1 February 2014
31 January 2014
Resigned Logie, Hazel Dorothy as Secretary
20 March 2012
Resigned Malmborg, Thomas as Director
20 March 2012
Appointed Brandt, Jan Peter as Director
20 March 2012
17 August 2007
Appointed Malmborg, Thomas as Director
17 August 2007
Appointed Bouman, Arie as Director
17 August 2007
Resigned Andreasson, Bill Erling as Director
17 December 2002
Appointed Andreasson, Bill Erling as Director
17 December 2002
Resigned Johnson, Antonia Axson as Director
17 May 1995
17 May 1995
Appointed Johnson, Antonia Axson as Director
17 May 1995
17 May 1995
17 May 1995
Appointed Logie, Hazel Dorothy as Secretary
17 May 1995
17 May 1995
17 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Antonia Ax:son Johnson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born September 1943 (83)
Financials
Balance sheet as at 31 December 2025 · audited abridged accounts
- Net Assets
- £8,717,915
- Cash
- £967,511
- Employees
- 2
- Debt Ratio
- 13%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,955,892 | £7,731,944 | £7,707,920 | £7,781,881 | £7,621,633 | £7,044,057 |
| Current Assets | £2,069,891 | £2,390,399 | £985,334 | £646,502 | £907,740 | £1,925,397 |
| Debtors | £1,102,380 | £1,011,821 | £475,107 | £330,095 | £389,854 | £160,597 |
| Cash | £967,511 | £1,378,578 | £510,227 | £316,407 | £517,886 | £215,341 |
| Creditors (< 1 year) | £403,360 | £590,544 | £231,733 | £248,732 | £152,145 | £184,273 |
| Creditors (> 1 year) | £904,508 | £905,025 | £905,486 | £905,972 | £906,405 | £918,751 |
| Net Current Assets | £1,666,531 | £1,799,855 | £753,601 | £397,770 | £755,595 | £1,741,124 |
| Net Assets | £8,717,915 | £8,626,774 | £7,556,035 | £7,273,679 | £7,470,823 | £7,633,236 |
| Shareholder Funds | £8,717,915 | £8,626,774 | £7,556,035 | £7,273,679 | £7,470,823 | £7,633,236 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Replacement filing of Confirmation Statement | 28 May 2017 | ||
| 21 May 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 15 May 2026 | Director's details changed | |||
| 15 April 2026 | Audited abridged accounts | 31 December 2025 | ||
| 1 July 2025 | Statement of capital following an allotment of shares |
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