TEXLEX LIMITED

BELLERIVE HOUSE 1ST FLOOR, 3 MUIRFIELD CRESCENT, LONDON E14 9SZ

Active
Private Limited Company
Company No. 14420027
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TEXLEX LIMITED was incorporated on Friday, October 14, 2022 as a Private Limited Company with registered address in LONDON. TEXLEX LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years and 26 days.

Name	TEXLEX LIMITED
Company number	14420027
Company type	Private Limited Company
Incorporation date	14 Oct 2022
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Construction of commercial buildings (41201)

Address

Registered Address	BELLERIVE HOUSE 1ST FLOOR 3 MUIRFIELD CRESCENT LONDON E14 9SZ
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
Mr Andrei Lupasco Nationality: Romanian	Dates: Friday, December 22, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Ms Diana Florenta Nationality: Romanian	Dates: Tuesday, September 19, 2023 - Friday, December 22, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Peel Shareholders Limited Todd Street, BL9 5BJ	Dates: Friday, October 14, 2022 - Tuesday, September 19, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 October
Next annual accounts due	14 July 2024, (-118 days left)
Latest accounts	Not available
Next confirmation statement due	11 November 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against TEXLEX LIMITED.

Previous Names

Name	Change Date
TEXLEX LIMITED	14 Oct 2022