LEXOO LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6FD

Company number 08900002
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address COMMERCIAL UNIT 2 AURORA BUILDINGS, 124 EAST ROAD, LONDON, N1 6FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Nicholas Gwyn Brisbourne as a director on 31 March 2016. The most likely internet sites of LEXOO LIMITED are www.lexoo.co.uk, and www.lexoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexoo Limited is a Private Limited Company. The company registration number is 08900002. Lexoo Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Lexoo Limited is Commercial Unit 2 Aurora Buildings 124 East Road London N1 6fd. . BRISBOURNE, Nicholas Gwyn is a Director of the company. O'SULLIVAN, Christopher Arch is a Director of the company. VAN BINSBERGEN, Daniel is a Director of the company. Director POPOV, Christophe Christophe has been resigned. Director RAMAN, Pradeep has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRISBOURNE, Nicholas Gwyn
Appointed Date: 31 March 2016
52 years old
Director
O'SULLIVAN, Christopher Arch
Appointed Date: 27 August 2014
48 years old
Director
VAN BINSBERGEN, Daniel
Appointed Date: 18 February 2014
41 years old

Resigned Directors

Director
POPOV, Christophe Christophe
Resigned: 01 July 2014
Appointed Date: 18 February 2014
46 years old
Director
RAMAN, Pradeep
Resigned: 31 March 2016
Appointed Date: 09 June 2014
43 years old

Persons With Significant Control

Daniel Van Binsbergen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Forward Partners General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

LEXOO LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Jun 2016
Appointment of Mr Nicholas Gwyn Brisbourne as a director on 31 March 2016
15 Jun 2016
Termination of appointment of Pradeep Raman as a director on 31 March 2016
22 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3.46856
...
... and 12 more events
06 Aug 2014
Sub-division of shares on 9 June 2014
06 Aug 2014
Statement of capital following an allotment of shares on 9 June 2014
  • GBP 2.1929
06 Aug 2014
Appointment of Mr Pradeep Raman as a director on 9 June 2014
06 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide shares 09/07/2014
18 Feb 2014
Incorporation

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