Menna Overview
Here’s a quick overview of LEXCELERA LIMITED 👀 — a London based business that started in 2007.
LEXCELERA LIMITED
- Company statusactive
- Company No06336368
- Age18 years 11 months Incorporated 7 August 2007
- Officers1
Address
1 Old Court Mews, 311 Chase Road, London, N14 6JS, United Kingdom
LEXCELERA LIMITED is an active company incorporated on 7 August 2007 and based in London, United Kingdom. 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 09 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Nov 2022
Gazette Filings Brought Up To Date
3 Years Ago on 05 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 27 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 10 Jun 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINZ, Henning Birger | director | Jul 1979 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Auctus Iv Gmbh & Co. Kg | 19 Feb 2021 | |
| Eurotexte S.A.S | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HINZ, Henning Birger are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of LEXCELERA LIMITED 👀 — a London based business that started in 2007.