Menna Overview
Here’s a quick overview of LEXABLE LTD. 👀 — a London based business that started in 2007.
LEXABLE LTD.
- Company statusactive
- Company No06284793
- Age19 years 1 month Incorporated 19 June 2007
- Officers4
Address
115 Tivoli Road, London, SE27 0EE, England
LEXABLE LTD. is an active company incorporated on 19 June 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 10 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 31 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Richard Thomas James | director | Aug 1983 | 09 Mar 2021 |
| MCKAY, Martin Andrew Kerr | director | May 1970 | 09 Mar 2021 |
| O’SULLIVAN, Erinn | director | Jun 1982 | 30 Apr 2024 |
| ØIEN, Marit Fageraas | director | Jun 1983 | 23 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toucan Bidco Limited | 09 Mar 2021 | |
| Nc Technology & Consultancy Ltd | 06 Apr 2016 | |
| Mrs Helen Marie Cottrell | Feb 1989 | 06 Apr 2016 |
| Mr Neil James Cottrell | Jan 1988 | 06 Apr 2016 |
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BELL, Richard Thomas James, MCKAY, Martin Andrew Kerr, SCULLION, Seamus Brendan are mutual persons.
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BELL, Richard Thomas James, MCKAY, Martin Andrew Kerr, O’SULLIVAN, Erinn, SCULLION, Seamus Brendan are mutual persons.
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MCKAY, Martin Andrew Kerr, O’SULLIVAN, Erinn, SCULLION, Seamus Brendan are mutual persons.
COTTRELL, Helen Marie, COTTRELL, Neil James are mutual persons.
SCULLION, Seamus Brendan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LEXABLE LTD. 👀 — a London based business that started in 2007.