Lexoo Limited

  1. Home
  2. A-Z Index
  3. L Index
  4. LE Index
  5. LEX Index

General information

Name:

Lexoo Ltd

Office Address:

Unit 16, Britannia Building 12 Ebenezer Street N1 7RP London

Number: 08900002

Incorporation date: 2014-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08900002 10 years ago, Lexoo Limited is a Private Limited Company. The firm's official registration address is Unit 16, Britannia Building, 12 Ebenezer Street London. This enterprise's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The firm's most recent filed accounts documents were submitted for the period up to 2023-02-28 and the most recent annual confirmation statement was submitted on 2023-02-18.

Regarding this particular company, the full range of director's tasks have so far been carried out by Nicolas L. who was appointed in 2024 in March. This company had been directed by Megha P. until one year ago. As a follow-up another director, specifically Andre R. resigned on 2024-03-08.

Financial data based on annual reports

Company staff

Nicolas L.

Role: Director

Appointed: 08 March 2024

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Legal Sourcing International (Lsi) Sa owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in 2000 Neuchâtel at Rue Des Gouttes D’or 24A and was registered as a PSC under the reg no Che-205.460.870.

Legal Sourcing International (Lsi) Sa
Address: 24a Rue Des Gouttes D’Or 24a, 2000 Neuchâtel, Switzerland
Legal authority Switzerland
Legal form Sa
Country registered Switzerland
Place registered Switzerland
Registration number Che-205.460.870
Notified on 8 March 2024
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Forward Partners General Partner Limited
Address: Aurora Buildings 124 East Road, London, N1 6FD, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08868302
Notified on 6 April 2016
Ceased on 8 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel V.
Notified on 6 April 2016
Ceased on 11 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 18 February 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
15th December 2023 - the day director's appointment was terminated (TM01)
filed on: 12th, January 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Commercial Unit 2 Aurora Buildings 124 East Road

Post code:

N1 6FD

City / Town:

London

HQ address,
2016

Address:

Commercial Unit 2 Aurora Buildings 124 East Road

Post code:

N1 6FD

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Ellis Dennis Warwick Llp

Address:

59 Berks Hill

Post code:

WD3 5AJ

City / Town:

Chorleywood

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

Closest Companies - by postcode