Company number 06336368
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 1 OLD COURT MEWS, 311 CHASE ROAD, LONDON, UNITED KINGDOM, N14 6JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Registered office address changed from 3 Tolpuddle Street Islington London N1 0XT to 1 Old Court Mews 311 Chase Road London N14 6JS on 9 December 2015. The most likely internet sites of LEXCELERA LIMITED are www.lexcelera.co.uk, and www.lexcelera.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Lexcelera Limited is a Private Limited Company.
The company registration number is 06336368. Lexcelera Limited has been working since 07 August 2007.
The present status of the company is Active. The registered address of Lexcelera Limited is 1 Old Court Mews 311 Chase Road London United Kingdom N14 6js. . THICKE, Lori Dacre is a Secretary of the company. SMITH THOMAS, Rosalind is a Director of the company. THICKE, Lori Dacre is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007
Persons With Significant Control
Eurotexte S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LEXCELERA LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 7 August 2016 with updates
09 Dec 2015
Registered office address changed from 3 Tolpuddle Street Islington London N1 0XT to 1 Old Court Mews 311 Chase Road London N14 6JS on 9 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 17 more events
29 Aug 2007
New director appointed
29 Aug 2007
New secretary appointed;new director appointed
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
07 Aug 2007
Incorporation