Company NameLexiqal Ltd
Company StatusActive
Company Number11253913
CategoryPrivate Limited Company
Incorporation Date14 March 2018(6 years, 1 month ago)
Previous NameConversational Ai Group Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Nigel Henry Cannings
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Clare House 30-33 Minories
London
EC3N 1DD
Director NameMr James Laird
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Clare House 30-33 Minories
London
EC3N 1DD
Director NameMr Benjamin Fortunato Shellie
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Clare House 30-33 Minories
London
EC3N 1DD
Secretary NameMr Andrew Burns
StatusCurrent
Appointed14 March 2018(same day as company formation)
RoleCompany Director
Correspondence AddressSt Clare House 30-33 Minories
London
EC3N 1DD
Director NameMrs Thea Laird
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Clare House 30-33 Minories
London
EC3N 1DD

Location

Registered AddressSt Clare House
30-33 Minories
London
EC3N 1DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return13 March 2024 (1 month, 1 week ago)
Next Return Due27 March 2025 (11 months, 1 week from now)

Filing History

19 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-18
(3 pages)
22 December 2020Total exemption full accounts made up to 31 August 2020 (15 pages)
26 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
5 December 2019Total exemption full accounts made up to 31 August 2019 (14 pages)
9 April 2019Confirmation statement made on 13 March 2019 with updates (4 pages)
28 March 2019Current accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
14 March 2018Incorporation
Statement of capital on 2018-03-14
  • GBP 100
(22 pages)