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ILEXANNA LIMITED

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

This company is commonly known as Ilexanna Limited. The company was founded 11 years ago and was given the registration number 08383935. The firm's registered office is in WANTAGE. You can find them at Willow Brook, Letcombe Regis, Wantage, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ILEXANNA LIMITED
Company Number:08383935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Willow Brook, Letcombe Regis, Wantage, OX12 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Brook, Letcombe Regis, Wantage, England, OX12 9JP

Director28 January 2019Active
Willow Brook, Letcombe Regis, Wantage, United Kingdom, OX12 9JP

Director31 January 2013Active
Willow Brook, Letcombe Regis, Wantage, United Kingdom, OX12 9JP

Director31 January 2013Active
Willow Brook, Letcombe Regis, Wantage, United Kingdom, OX12 9JP

Director31 January 2013Active
Willow Brook, Letcombe Regis, Wantage, United Kingdom, OX12 9JP

Director31 January 2013Active

People with Significant Control

Mrs Elizabeth Marie Castle
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Willow Brook, Letcombe Regis, Wantage, United Kingdom, OX12 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Barrie Castle
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:English
Country of residence:United Kingdom
Address:Willow Brook, Letcombe Regis, Wantage, United Kingdom, OX12 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-03Officers

Second filing of director appointment with name.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Officers

Change person director company with change date.

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2021-01-27Accounts

Change account reference date company current extended.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-02-06Officers

Appoint person director company with name date.

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2018-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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