General information

Name:

Lexable Limited.

Office Address:

115 Tivoli Road SE27 0EE London

Number: 06284793

Incorporation date: 2007-06-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the start of Lexable Ltd., the firm which is situated at 115 Tivoli Road, in London. That would make seventeen years Lexable has prospered on the market, as the company was started on 19th June 2007. Its reg. no. is 06284793 and the area code is SE27 0EE. The company's Standard Industrial Classification Code is 62012 and their NACE code stands for Business and domestic software development. 2021/09/30 is the last time the company accounts were filed.

The business owes its accomplishments and constant development to four directors, who are Richard B., Seamus S., Martin M. and Marit Ø., who have been managing it since 9th March 2021.

The companies with significant control over this firm include: Toucan Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Swithin's Lane, EC4N 8AL and was registered as a PSC under the reg no 13056248.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 09 March 2021

Latest update: 24 March 2024

Seamus S.

Role: Director

Appointed: 09 March 2021

Latest update: 24 March 2024

Martin M.

Role: Director

Appointed: 09 March 2021

Latest update: 24 March 2024

Marit Ø.

Role: Director

Appointed: 23 September 2020

Latest update: 24 March 2024

People with significant control

Toucan Bidco Limited
Address: New Court St. St. Swithin's Lane, London, EC4N 8AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13056248
Notified on 9 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nc Technology & Consultancy Ltd
Address: 10 Bridge Street, Christchurch, Dorset, BH23 1EF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09128408
Notified on 6 April 2016
Ceased on 23 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Helen C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Neil C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 30th September 2022 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
16
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