Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Lexana Holdings Limited
- Incorporated
- 18 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Chase Andrew BanksMichael William Robinson
- Accounts type
- Group
- Region
- West Midlands
- Address
- Two Lichfield South Wall IslandBirmingham RoadLichfieldWS14 0QP
Officers 6 active
Officer details are public data from the Companies House register.
Banks, Chase Andrew
Director · Appointed 10 January 2024
American
Born August 1990 (36)
British
Born March 1986 (40)
Robinson, Michael William
Director · Appointed 10 January 2024
American
Born May 1972 (54)
Director · Appointed 10 January 2024
British,South African
Born December 1969 (56)
Director · Appointed 10 January 2024
Also at Seta Consultancy Limited · more companies
British
Born March 1974 (52)
Director · Appointed 18 February 2023
British
Born November 1985
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
13 July 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lexana Holdings Limited This company
Lexana Subco Limited Owns 75–100% of shares
Lexana Finance Limited Owns 75–100% of shares
Jaama Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £26,748,478
- Profit
- (£357,391)
- Employees
- 110
- Current Ratio
- 12.0x
- Return on Equity
- -1%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £36,174,507 |
| Creditors (< 1 year) | £3,009,250 |
| Creditors (> 1 year) | £6,956,781 |
| Net Current Assets | £33,165,257 |
| Net Assets | £26,748,478 |
| Shareholder Funds | £26,748,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Notification of a person with significant control statement | |||
| 18 January 2024 | Appointment of a director |
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