Lexcelera Limited

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General information

Name:

Lexcelera Ltd

Office Address:

1 Old Court Mews 311 Chase Road N14 6JS London

Number: 06336368

Incorporation date: 2007-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lexcelera started conducting its business in 2007 as a Private Limited Company under the following Company Registration No.: 06336368. This firm has been active for seventeen years and it's currently active. The company's headquarters is located in London at 1 Old Court Mews. Anyone could also find this business by its postal code of N14 6JS. The firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-07-27.

According to the latest update, there is only one managing director in the company: Henning H. (since 1st September 2022). That limited company had been led by Barbara W. until 2022. Furthermore another director, namely Lori T. gave up the position three years ago.

Financial data based on annual reports

Company staff

Henning H.

Role: Director

Appointed: 01 September 2022

Latest update: 26 January 2024

People with significant control

The companies that control this firm are as follows: Eurotexte S.A.S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris 11 at 2 Rue De La Roquette, 75011 and was registered as a PSC under the registration number 388212706.

Eurotexte S.A.S
Address: Passage Du Cheval Blanc 2 Rue De La Roquette, Paris 11, 75011, France
Legal authority Le Code De Commerce Francais (French Commerical Code)
Legal form Limited Liability Company
Country registered France
Place registered N/A
Registration number 388212706
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Auctus Iv Gmbh & Co. Kg
Address: 1 An Den Römerhügeln, Grünwald, 82031, Germany
Legal authority German Commercial Code
Legal form Limited Partnership
Country registered Germany
Place registered Amtsgericht Munich 80333
Registration number Hra 102765
Notified on 19 February 2021
Ceased on 27 July 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts 16 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

3 Tolpuddle Street

Post code:

N1 0XT

City / Town:

London

Accountant/Auditor,
2013

Name:

Ck Partnership Ltd

Address:

3 Tolpuddle Street

Post code:

N1 0XT

City / Town:

Islington

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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