Lixea Limited

General information

Name:

Lixea Ltd

Office Address:

6th Floor One London Wall EC2Y 5EB London

Number: 10839236

Incorporation date: 2017-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lixea is a company with it's headquarters at EC2Y 5EB London at 6th Floor. This enterprise has been operating since 2017 and is registered as reg. no. 10839236. This enterprise has existed on the British market for 7 years now and the official status is active. Established as Chrysalix Technologies, this business used the business name until Thu, 13th Feb 2020, then it got changed to Lixea Limited. This company's Standard Industrial Classification Code is 72110 which means Research and experimental development on biotechnology. The most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-06-27.

Current directors enumerated by this company are as follow: Krisztina K. designated to this position three years ago, Florence G. designated to this position in 2017 in June, Jason H. designated to this position in 2017 and Agnieszka B..

  • Previous company's names
  • Lixea Limited 2020-02-13
  • Chrysalix Technologies Limited 2017-06-28

Financial data based on annual reports

Company staff

Krisztina K.

Role: Director

Appointed: 01 June 2021

Latest update: 2 May 2024

Florence G.

Role: Director

Appointed: 28 June 2017

Latest update: 2 May 2024

Jason H.

Role: Director

Appointed: 28 June 2017

Latest update: 2 May 2024

Agnieszka B.

Role: Director

Appointed: 28 June 2017

Latest update: 2 May 2024

People with significant control

Executives with significant control over this firm are: Florence G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lixea Limited owns 1/2 or less of company shares. This business can be reached in London at One London Wall, EC2Y 5EB and was registered as a PSC under the registration number 10839236. Agnieszka B. has 1/2 or less of voting rights.

Florence G.
Notified on 7 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lixea Limited
Address: 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10839236
Notified on 3 May 2023
Nature of control:
1/2 or less of shares
Agnieszka B.
Notified on 3 May 2023
Nature of control:
1/2 or less of voting rights
Touchstone Innovations Businesses Llp
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc333709
Notified on 31 July 2017
Ceased on 3 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason H.
Notified on 28 June 2017
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Agnieszka B.
Notified on 28 June 2017
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-28
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: July 31, 2023 (TM01)
filed on: 12th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
6
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