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ALEXANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexane Limited. The company was founded 30 years ago and was given the registration number 02998495. The firm's registered office is in LONDON. You can find them at C/o Venthams Ltd, 51 Lincolns Inn Fields, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALEXANE LIMITED
Company Number:02998495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1994
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Venthams Ltd, 51 Lincolns Inn Fields, London, WC2A 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Lincolns Inn Fields, London, WC2A 3NA

Secretary15 October 2010Active
51, Lincolns Inn Fields, London, WC2A 3NA

Director15 October 2010Active
C/O Venthams Ltd, 51 Lincolns Inn Fields, London, WC2A 3NA

Director06 December 1994Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary06 December 1994Active
61 Marlborough Mansions, Cannon Hill, London, NW6 1JS

Secretary06 December 1994Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director06 December 1994Active
61 Marlborough Mansions, Cannon Hill, London, NW6 1JS

Director11 March 1997Active

People with Significant Control

Mr John Leech
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:C/O Venthams Ltd, London, WC2A 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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