Who owns LEXANTHA CAPITAL LIMITED?

No ownership or control links for LEXANTHA CAPITAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEXANTHA CAPITAL LIMITED's risk level?

WhiteIntel flags LEXANTHA CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEXANTHA CAPITAL LIMITED appear across sources?

LEXANTHA CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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LEXANTHA CAPITAL LIMITED

Name: LEXANTHA CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEXANTHA CAPITAL LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2004 · Active

/01

Registry identity

Status: active
Incorporated: 2004-08-18
Legal form: ltd
Activity: 82990
Registered office: 82a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LEXANTHA CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
25 Aug 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
18 Aug 2004Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 05209373
Status: active
Type: ltd
Incorporated: 2004-08-18
Registered office: 82a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
SIC: 82990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-08-25

/06

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TREADWELL, David Spencer
- director · British · appointed 2004-08-27 · Companies House
●
HUNTSMOOR LIMITED
- corporate director · appointed 2004-08-18 · resigned · Companies House
●
HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2004-08-18 · resigned · Companies House
●
TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2004-08-18 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEXANTHA CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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