Lexcelera Limited

Active06336368 Private limited company
Incorporated
7 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Eurotexte S.A.S
Accounts type
Total exemption full
Region
Greater London
Address
The Regent Suite 1 Old Court Mews
311 Chase Road
London
N14 6JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
German
Born July 1979 (47)
Officer history (6 former)
1 September 2022
Appointed Hinz, Henning Birger as Director
1 September 2022
Resigned Wohanka, Barbara Franziska as Director
19 February 2021
Appointed Wohanka, Barbara Franziska as Director
19 February 2021
Resigned Thicke, Lori Dacre as Director
19 February 2021
Resigned Smith Thomas, Rosalind as Director
19 February 2021
Resigned Thicke, Lori Dacre as Secretary
7 August 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
7 August 2007
Appointed Thicke, Lori Dacre as Secretary
7 August 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
7 August 2007
Appointed Smith Thomas, Rosalind as Director
7 August 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
7 August 2007
Appointed Thicke, Lori Dacre as Director
7 August 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eurotexte S.A.S
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 388212706
Former controllers (1)
27 July 2021
Ceased Auctus IV GMBH & Co. KG — Owns 50–75% of shares

Financials

Net Assets
£191,819
Cash
£89,456
Employees
1
Current Ratio
9.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £174,499 £178,831 £187,311 £190,695 £191,819
Balance sheet detail
20242023202220212020
Current Assets£214,019£225,471£229,121£212,331£223,416
Debtors£124,563£164,646£156,401£122,809£151,314
Cash£89,456£60,825£72,720£89,522£72,102
Creditors (< 1 year)£22,200£34,776£41,810£33,500£48,917
Net Current Assets£191,819£190,695£187,311£178,831£174,499
Net Assets£191,819£190,695£187,311£178,831£174,499
Shareholder Funds£191,819£190,695£187,311£178,831£174,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
7 August 2026Registered office address changed
7 August 2026Change of details for a person with significant control
7 August 2026Confirmation statement with no updates27 July 2026
18 August 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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