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All Information about:

                        
Name

Lexamon Bridge Holdings LTD

Address
15 Cloes Lane
Clacton-On-Sea
CO16 7BS
VAT ID no VAT ID available
Company No. 15050933 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date4 August 2023
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Infinite HUB LTD
  • Limitless HUB LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Alexander, Christopher Status: Active Notified: 12/04/2024 Date of Birth: 08/2002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Osheku, Raymond Status: Active Notified: 12/04/2024 Date of Birth: 10/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Alexander, Christopher Clacton-On-Sea, England Status: Active Notified: 04/08/2023 Date of Birth: 08/2002 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Osheku, Raymond Colchester, England Status: Active Notified: 04/08/2023 Date of Birth: 10/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian
    Lubaszka, Marcin Clacton-On-Sea, England Status: Ceased Notified: 04/08/2023 Ceased: 20/09/2023 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish
    Yee, Andrew Rawle Vincent Onehouse, Stowmarket, England Status: Ceased Notified: 04/08/2023 Ceased: 04/12/2023 Date of Birth: 07/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB A-List Security LTD Status: Active Notified: 06/05/2024 Companies House Number: 15025763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB A-List Security LTD Status: Active Notified: 06/05/2024 Companies House Number: 15025763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB GRC Consulting LTD Status: Active Notified: 30/03/2024 Companies House Number: 15328125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm