General information

Name:

Lexea Limited

Office Address:

Oriel House 26 The Quadrant TW9 1DL Richmond

Number: 10036961

Incorporation date: 2016-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Oriel House, Richmond TW9 1DL Lexea Ltd is a Private Limited Company with 10036961 Companies House Reg No. It was founded on 2016-03-02. This business's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Lexea Limited filed its latest accounts for the period that ended on 2022/03/31. Its most recent annual confirmation statement was submitted on 2023/09/20.

In the firm, all of director's assignments have so far been fulfilled by Mariusz P. and Krzysztof G.. Within the group of these two managers, Mariusz P. has carried on with the firm for the longest time, having been one of the many members of company's Management Board since March 2016. To find professional help with legal documentation, this specific firm has been utilizing the expertise of Natalia A. as a secretary since the appointment on 2023-09-18.

Executives who control the firm include: Mariusz P. owns 1/2 or less of company shares. Krzysztof G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Natalia A.

Role: Secretary

Appointed: 18 September 2023

Latest update: 26 March 2024

Mariusz P.

Role: Director

Appointed: 02 March 2016

Latest update: 26 March 2024

Krzysztof G.

Role: Director

Appointed: 02 March 2016

Latest update: 26 March 2024

People with significant control

Mariusz P.
Notified on 11 May 2020
Nature of control:
1/2 or less of shares
Krzysztof G.
Notified on 11 May 2020
Nature of control:
1/2 or less of shares
Kpf Investments & Consulting Ltd
Address: 86-90 Paul Street, London, EC2A 4NE, England
Legal authority The Companies Act 2006
Legal form Limited
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 07373163
Notified on 6 April 2016
Ceased on 11 May 2020
Nature of control:
1/2 or less of shares
Gaalco Ltd
Address: Office 4 219 Kensington High Street, Covent Garden, London, W8 6BD, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 07491296
Notified on 6 April 2016
Ceased on 11 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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