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Lexable Ltd.

06284793

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

115 TIVOLI ROAD, LONDON, SE27 0EE
Incorporated 19/06/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

Overdue

Industry

62012
Business and domestic software development

Officers

Ms Marit Fageraas ã˜Ien

director · Since 23/09/2020

CFO LINGIT

NORWEGIAN · NORWAY · Age 43

Also on 1 other board

Mr Richard Thomas James Bell

director · Since 09/03/2021

BUSINESS MANAGER

BRITISH · NORTHERN IRELAND · Age 42

Also on 4 other boards

Mr Martin Andrew Kerr Mckay

director · Since 09/03/2021

CEO SOFTWARE

BRITISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Erinn O’Sullivan

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAN · Age 44

Also on 5 other boards

Persons with Significant Control

Toucan Bidco Limited

75–100% shares
75–100% votes
Appoint directors

New Court St., St. Swithin's Lane, London, EC4N 8AL

Reg: 13056248 · Companies House · Private Limited Company

Notified 09/03/2021

Former PSCs

Mrs Helen Marie Cottrell

Ceased 06/04/2016

Mr Neil James Cottrell

Ceased 06/04/2016

Nc Technology & Consultancy Ltd

Ceased 23/09/2020

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/02/2022Registered 14/02/2022Satisfied 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 13/08/2021Registered 16/08/2021Satisfied 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 13/08/2021Registered 16/08/2021Satisfied 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 28/04/2021Registered 06/05/2021Satisfied 07/05/2024