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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Berg, Carl Johan Bjornsson
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Antonia Ax:son Johnson
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hernander, Eva Helena
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Olsen, Veronica Charlotte
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ennerfelt, Per Goran
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 2
    Brandt, Jan Peter
    Born in August 1967
    Individual
    Officer
    icon of calendar 2012-03-20 ~ 2018-04-24
    OF - Director → CIF 0
  • 3
    Johnson, Antonia Axson
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    Fant, Johan Gunnar Michael
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Ankarcrona, Jan Gustaf Theodor Stensson
    Consultant born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Logie, Hazel Dorothy
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 7
    Bouman, Arie
    Tax Lawyer born in June 1952
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2022-06-14
    OF - Director → CIF 0
  • 8
    Alpha Direct Limited
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1995-05-17
    OF - Nominee Director → CIF 0
  • 9
    Andreasson, Bill Erling
    Tax Lawyer born in December 1941
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2007-08-17
    OF - Director → CIF 0
  • 10
    Malmborg, Thomas
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 11
    Alpha Secretarial Limited
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1995-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEXA UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
616,458 GBP2024-12-31
672,972 GBP2023-12-31
Investment Property
7,115,486 GBP2024-12-31
7,034,948 GBP2023-12-31
Fixed Assets
7,731,944 GBP2024-12-31
7,707,920 GBP2023-12-31
Debtors
1,011,821 GBP2024-12-31
475,107 GBP2023-12-31
Cash at bank and in hand
1,378,578 GBP2024-12-31
510,227 GBP2023-12-31
Current Assets
2,390,399 GBP2024-12-31
985,334 GBP2023-12-31
Creditors
Current
590,544 GBP2024-12-31
231,707 GBP2023-12-31
Net Current Assets/Liabilities
1,799,855 GBP2024-12-31
753,627 GBP2023-12-31
Total Assets Less Current Liabilities
9,531,799 GBP2024-12-31
8,461,547 GBP2023-12-31
Creditors
Non-current
905,025 GBP2024-12-31
905,512 GBP2023-12-31
Net Assets/Liabilities
8,626,774 GBP2024-12-31
7,556,035 GBP2023-12-31
Equity
Called up share capital
1,300,000 GBP2024-12-31
1,300,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,491,626 GBP2024-12-31
-1,743,965 GBP2023-12-31
Equity
8,626,774 GBP2024-12-31
7,556,035 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,670,369 GBP2024-12-31
1,632,226 GBP2023-12-31
Property, Plant & Equipment - Disposals
-1,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,053,911 GBP2024-12-31
959,254 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-612 GBP2024-01-01 ~ 2024-12-31

  • LEXA UK LIMITED
    Info
    Registered number 03057386
    icon of address14 Queen Anne's Gate, London SW1H 9AA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-17 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.