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LEXCELERA LIMITED - 1 Old Court Mews, 311 Chase Road, London, N14 6JS, United Kingdom
Company Information
- Company registration number
- 06336368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Old Court Mews
- 311 Chase Road
- London
- N14 6JS
- United Kingdom 1 Old Court Mews, 311 Chase Road, London, N14 6JS, United Kingdom UK
Management
- Managing Directors
- HINZ, Henning
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-07
- Age Of Company 2007-08-07 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Eurotexte S.A.R.L
- -
- Eurotexte S.A.S
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2014-08-07
- Annual Return
- Due Date: 2023-08-10
- Last Date: 2022-07-27
✓
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LEXCELERA LIMITED Company Description
- LEXCELERA LIMITED is a ltd registered in United Kingdom with the Company reg no 06336368. Its current trading status is "live". It was registered 2007-08-07. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-08-07.It can be contacted at 1 Old Court Mews .
Get LEXCELERA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lexcelera Limited - 1 Old Court Mews, 311 Chase Road, London, N14 6JS, United Kingdom
- 2007-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEXCELERA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06336368#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06336368#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06336368#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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second-filing-of-director-appointment-with-name (2023-03-16) - RP04AP01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-09) - PSC05
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cessation-of-a-person-with-significant-control (2022-11-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-04-30) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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gazette-notice-compulsory (2022-10-18) - GAZ1
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gazette-filings-brought-up-to-date (2022-11-05) - DISS40
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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confirmation-statement-with-updates (2021-08-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
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change-person-director-company-with-change-date (2021-02-23) - CH01
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notification-of-a-person-with-significant-control (2021-06-15) - PSC02
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-20) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2020-06-10) - AAMD
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-05-20) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-05-06) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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change-person-secretary-company-with-change-date (2010-08-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-21) - 225
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legacy (2008-08-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-29) - 288a
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legacy (2007-08-15) - 288b
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incorporation-company (2007-08-07) - NEWINC
