Lexable Ltd.

Company Name	Lexable Ltd.
Company Status	Active
Company Number	06284793
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Marit Fageraas Ã˜Ien
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 September 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Cfo Lingit
Country of Residence	Norway
Correspondence Address	Professor Brochs Gate 2 7030 Tronheim Norway

Director Name	Mr Richard Thomas James Bell
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Manager
Country of Residence	Northern Ireland
Correspondence Address	1 Orchard Way Texthelp Ltd, Lucas Exchange Antrim BT41 2RU Northern Ireland

Director Name	Mr Martin Andrew Kerr McKay
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Ceo Software
Country of Residence	Northern Ireland
Correspondence Address	1 Orchard Way Texthelp Ltd, Lucas Exchange Antrim BT41 2RU Northern Ireland

Director Name	Mr Seamus Brendan Scullion
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 2021(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	1 Orchard Way Texthelp Ltd, Lucas Exchange Antrim BT41 2RU Northern Ireland

Director Name	Mr Neil James Cottrell
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cbtc Senghennydd Road Cardiff CF24 4AY Wales

Secretary Name	Robert Cottrell
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Cbtc Senghennydd Road Cardiff CF24 4AY Wales

Secretary Name	Mrs Helen Cottrell
Status	Resigned
Appointed	02 June 2014(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 September 2020)
Role	Company Director
Correspondence Address	Cbtc Senghennydd Road Cardiff CF24 4AY Wales

Director Name	Mrs Helen Marie Cottrell
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cbtc Senghennydd Road Cardiff CF24 4AY Wales

Director Name	Mr Frode Magnar Thulien
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 2020(13 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 2021)
Role	Ceo Lingit
Country of Residence	Norway
Correspondence Address	Professor Brochs Gate 2 7030 Tronheim Norway

Secretary Name	Carleen Mary Doherty
Status	Resigned
Appointed	09 March 2021(13 years, 8 months after company formation)
Appointment Duration	4 months (resigned 09 July 2021)
Role	Company Director
Correspondence Address	1 Orchard Way, Texthelp Ltd Greystone Road Antrim BT41 2RU Northern Ireland

Contact

Website	lexable.com

Location

Registered Address	115 Tivoli Road London SE27 0EE
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Knight's Hill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Nc Technology & Consultancy LTD 50.00% Ordinary
100 at £1	Nc Technology & Consultancy LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£64,335
Cash	£101,381
Current Liabilities	£98,562

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

11 February 2022	Delivered on: 14 February 2022 Persons entitled: Lucid Trustee Services Limited as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Particulars: All asset supplemental debenture. Outstanding
13 August 2021	Delivered on: 16 August 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets security confirmation. Outstanding
13 August 2021	Delivered on: 16 August 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets supplemental debenture. Outstanding
28 April 2021	Delivered on: 6 May 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets security accession deed. Outstanding

Filing History

14 December 2023	Accounts for a small company made up to 30 September 2022 (19 pages)
31 October 2023	Compulsory strike-off action has been discontinued (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
21 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
6 April 2023	Registered office address changed from Cbtc Senghennydd Road Cardiff CF24 4AY to 115 Tivoli Road London SE27 0EE on 6 April 2023 (1 page)
21 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
8 June 2022	Accounts for a small company made up to 30 September 2021 (21 pages)
14 February 2022	Registration of charge 062847930004, created on 11 February 2022 (53 pages)
10 January 2022	Termination of appointment of Carleen Mary Doherty as a secretary on 9 July 2021 (1 page)
16 August 2021	Registration of charge 062847930003, created on 13 August 2021 (17 pages)
16 August 2021	Registration of charge 062847930002, created on 13 August 2021 (53 pages)
5 July 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
6 May 2021	Registration of charge 062847930001, created on 28 April 2021 (21 pages)
15 March 2021	Current accounting period extended from 30 June 2021 to 30 September 2021 (1 page)
15 March 2021	Termination of appointment of Frode Magnar Thulien as a director on 9 March 2021 (1 page)
15 March 2021	Appointment of Mr Richard Thomas James Bell as a director on 9 March 2021 (2 pages)
15 March 2021	Appointment of Carleen Mary Doherty as a secretary on 9 March 2021 (2 pages)
15 March 2021	Appointment of Mr Martin Andrew Kerr Mckay as a director on 9 March 2021 (2 pages)
15 March 2021	Termination of appointment of Neil James Cottrell as a director on 9 March 2021 (1 page)
15 March 2021	Appointment of Mr Seamus Brendan Scullion as a director on 9 March 2021 (2 pages)
15 March 2021	Withdrawal of a person with significant control statement on 15 March 2021 (2 pages)
15 March 2021	Notification of Toucan Bidco Limited as a person with significant control on 9 March 2021 (2 pages)
6 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 October 2020	Memorandum and Articles of Association (16 pages)
29 September 2020	Appointment of Mr Frode Magnar Thulien as a director on 23 September 2020 (2 pages)
29 September 2020	Appointment of Ms Marit Fageraas Øien as a director on 23 September 2020 (2 pages)
28 September 2020	Termination of appointment of Helen Cottrell as a secretary on 23 September 2020 (1 page)
28 September 2020	Cessation of Nc Technology & Consultancy Ltd as a person with significant control on 23 September 2020 (1 page)
28 September 2020	Termination of appointment of Helen Marie Cottrell as a director on 23 September 2020 (1 page)
28 September 2020	Notification of a person with significant control statement (2 pages)
8 September 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
23 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
25 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
5 October 2018	Director's details changed for Mr Neil James Cottrell on 27 October 2017 (2 pages)
5 October 2018	Cessation of Neil James Cottrell as a person with significant control on 6 April 2016 (1 page)
5 October 2018	Director's details changed for Mrs Helen Marie Cottrell on 27 October 2017 (2 pages)
5 October 2018	Cessation of Helen Marie Cottrell as a person with significant control on 6 April 2016 (1 page)
5 October 2018	Notification of Nc Technology & Consultancy Ltd as a person with significant control on 6 April 2016 (2 pages)
14 August 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
29 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
7 September 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 200 (5 pages)
19 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 200 (5 pages)
23 March 2016	Appointment of Mrs Helen Marie Cottrell as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mrs Helen Marie Cottrell as a director on 23 March 2016 (2 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (4 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 200 (4 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 200 (4 pages)
5 June 2014	Termination of appointment of Robert Cottrell as a secretary (1 page)
5 June 2014	Termination of appointment of Robert Cottrell as a secretary (1 page)
5 June 2014	Appointment of Mrs Helen Cottrell as a secretary (2 pages)
5 June 2014	Appointment of Mrs Helen Cottrell as a secretary (2 pages)
6 May 2014	Director's details changed for Neil Cottrell on 2 May 2014 (2 pages)
6 May 2014	Director's details changed for Neil Cottrell on 2 May 2014 (2 pages)
6 May 2014	Director's details changed for Neil Cottrell on 2 May 2014 (2 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
16 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 200 (4 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 200 (4 pages)
16 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 200 (4 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 July 2010	Director's details changed for Neil Cottrell on 1 July 2010 (2 pages)
8 July 2010	Secretary's details changed for Robert Cottrell on 1 July 2010 (1 page)
8 July 2010	Secretary's details changed for Robert Cottrell on 1 July 2010 (1 page)
8 July 2010	Secretary's details changed for Robert Cottrell on 1 July 2010 (1 page)
8 July 2010	Director's details changed for Neil Cottrell on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Neil Cottrell on 1 July 2010 (2 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Neil Cottrell on 19 June 2010 (2 pages)
22 June 2010	Director's details changed for Neil Cottrell on 19 June 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 October 2009	Registered office address changed from 22 Highwoods Drive Marlow Buckinghamshire SL7 3PY United Kingdom on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from 22 Highwoods Drive Marlow Buckinghamshire SL7 3PY United Kingdom on 27 October 2009 (1 page)
2 July 2009	Director's change of particulars / neil cottrell / 01/07/2009 (1 page)
2 July 2009	Director's change of particulars / neil cottrell / 01/07/2009 (1 page)
2 July 2009	Return made up to 19/06/09; full list of members (3 pages)
2 July 2009	Return made up to 19/06/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 June 2008	Location of debenture register (1 page)
26 June 2008	Capitals not rolled up (1 page)
26 June 2008	Return made up to 19/06/08; full list of members (3 pages)
26 June 2008	Location of debenture register (1 page)
26 June 2008	Capitals not rolled up (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 22 highwoods drive marlow bucks SL7 3PY (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 22 highwoods drive marlow bucks SL7 3PY (1 page)
26 June 2008	Return made up to 19/06/08; full list of members (3 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Location of register of members (1 page)
19 June 2007	Incorporation (11 pages)
19 June 2007	Incorporation (11 pages)

Lexable Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London