Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Lexable Ltd.
- Incorporated
- 19 June 2007 (19 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 115 Tivoli RoadLondonSE27 0EE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born June 1982 (44)
Director · Appointed 9 March 2021
British
Born August 1983 (43)
Director · Appointed 9 March 2021
British
Born May 1970 (56)
Norwegian
Born June 1983 (43)
Officer history (7 former)
30 April 2024
30 April 2024
9 July 2021
Resigned Doherty, Carleen Mary as Secretary
9 March 2021
Resigned Thulien, Frode Magnar as Director
9 March 2021
9 March 2021
9 March 2021
9 March 2021
Appointed Doherty, Carleen Mary as Secretary
9 March 2021
23 September 2020
Appointed Thulien, Frode Magnar as Director
23 September 2020
23 September 2020
Resigned Cottrell, Helen as Secretary
23 September 2020
23 March 2016
2 June 2014
Appointed Cottrell, Helen as Secretary
2 June 2014
Resigned Cottrell, Robert as Secretary
19 June 2007
Appointed Cottrell, Robert as Secretary
19 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13056248
Former controllers (3)
23 September 2020
Ceased NC Technology & Consultancy Ltd — Owns 75–100% of shares
6 April 2016
6 April 2016
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Toucan Midco Limited Owns 75–100% of shares
Toucan Bidco Limited Owns 75–100% of shares
Claro Atg Ltd Owns 75–100% of shares
Ensco 1320 Limited Owns 75–100% of shares
Lexable Ltd. This company Owns 75–100% of shares
Lexable Services Ltd Owns 75–100% of shares
Wizkids Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £197,397
- up £24,428 (14%)
- Employees
- 6
- up 1 (20%)
- Current Ratio
- 4.5x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £20,323 | £6,289 |
| Current Assets | £444,207 | £261,272 |
| Debtors | £246,810 | £88,303 |
| Cash | £197,397 | £172,969 |
| Creditors (< 1 year) | £99,077 | £113,009 |
| Net Current Assets | £345,130 | £148,263 |
| Shareholder Funds | £365,453 | £154,552 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 18 March 2025 | Accounts for a dormant company | 30 September 2023 | ||
| 10 September 2024 | Compulsory strike-off action has been discontinued |
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