LEXABLE LTD.
115 TIVOLI ROAD, LONDON SE27 0EE- Active
- Private Limited Company
- Company No. 06284793
- Last Updated: 01 Mar 2024
Company Profile
LEXABLE LTD. was incorporated on Tuesday, June 19, 2007 as a Private Limited Company with registered address in LONDON. LEXABLE LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 8 months and 5 days.
| Name | LEXABLE LTD. |
|---|---|
| Company number | 06284793 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 TIVOLI ROAD LONDON SE27 0EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Toucan Bidco Limited St. Swithin's Lane, EC4N 8AL |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil James Cottrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Marie Cottrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Nc Technology & Consultancy Ltd Bridge Street, BH23 1EF |
Dates: Wednesday, April 6, 2016 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEXABLE LTD. | 19 Jun 2007 |