Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Llexan International Limited
- Incorporated
- 24 July 2001 (25 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Grace Lesley Forbes
- Owned by
- Nicholas James ForbesGrace Lesley Forbes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Lowdham LodgePole Hill RoadUxbridgeUB10 0QE
Officers 3 active
Officer details are public data from the Companies House register.
Forbes, Grace Lesley
Director · Appointed 12 January 2024
British
Born December 1990 (35)
Director · Appointed 12 January 2024
British
Born May 1991 (35)
Director · Appointed 12 January 2024
British
Born July 1954 (72)
Officer history (7 former)
12 January 2024
Appointed Forbes, Grace Lesley as Director
12 January 2024
12 January 2024
12 January 2024
Resigned Malnick, Andrew Maurice as Director
23 February 2013
Resigned Baverstock, Christopher Michael as Secretary
21 May 2008
9 May 2008
9 May 2008
Appointed Baverstock, Christopher Michael as Secretary
24 October 2002
24 October 2002
Appointed Malnick, Andrew Maurice as Director
24 October 2002
Resigned Malnick, Andrew Maurice as Secretary
24 July 2001
24 July 2001
24 July 2001
24 July 2001
24 July 2001
Appointed Malnick, Andrew Maurice as Secretary
24 July 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1991 (35)
Grace Lesley Forbes
Individual · Notified 17 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1990 (35)
Former controllers (3)
17 December 2024
Ceased 1st Point (UK) Limited — Owns 75–100% of shares
12 January 2024
Ceased Andrew Maurice Malnick — Owns 75–100% of shares
22 February 2022
Ceased Catherine Mary Frances Hazzard — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £130,360
- Employees
- 2
- Debt Ratio
- 9%
- Current Ratio
- 10.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,348 | £1,586 | £1,865 | |||
| Current Assets | £142,521 | £69,066 | £142,015 | £79,912 | £64,151 | £135,720 |
| Debtors | £90,378 | £49,392 | £26,365 | £116,765 | ||
| Cash | £51,637 | £30,520 | £34,881 | £572 | ||
| Creditors (< 1 year) | £13,509 | £29,859 | £38,983 | £40,217 | £113,393 | |
| Net Current Assets | £129,012 | £39,207 | £110,547 | £40,929 | £23,934 | £22,327 |
| Net Assets | £130,360 | £40,793 | £112,412 | £42,923 | £25,542 | £22,327 |
| Shareholder Funds | £130,360 | £40,793 | £42,923 | £25,542 | £22,327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Director's details changed | |||
| 9 September 2026 | Director's details changed |
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