Lexable Services Ltd

Active11926878 Private limited company
Incorporated
4 April 2019 (7 years)
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
Greater London
Address
115 Tivoli Road
London
SE27 0EE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers

This list may be incomplete. See all officers on Companies House

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)
Director · Appointed 23 September 2020
Also at Lexable Ltd.
Norwegian
Born June 1983 (43)
Officer history (5 former)
30 April 2024
Appointed O’sullivan, Erinn as Director
30 April 2024
Resigned Scullion, Seamus Brendan as Director
9 July 2021
Resigned Doherty, Carleen Mary as Secretary
9 March 2021
Resigned Thulien, Frode Magnar as Director
9 March 2021
Appointed Doherty, Carleen Mary as Secretary
9 March 2021
Appointed Scullion, Seamus Brendan as Director
9 March 2021
Appointed Mckay, Martin Andrew Kerr as Director
9 March 2021
Appointed Bell, Richard Thomas James as Director
9 March 2021
Resigned Cottrell, Neil James as Director
23 September 2020
Appointed Øien, Marit Fageraas as Director
23 September 2020
Appointed Thulien, Frode Magnar as Director
23 September 2020
Resigned Cottrell, Helen Marie as Director
4 April 2019
Appointed Cottrell, Helen Marie as Director
4 April 2019
Appointed Cottrell, Neil James as Director

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 (1)
23 September 2020
Ceased NC Technology & Consultancy Ltd — Owns 75–100% of shares

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. Owns 75–100% of shares
Lexable Services Ltd This company Owns 75–100% of shares
Wizkids Limited Owns 75–100% of shares

Financials

Cash
£23,749
Employees
2
Current Ratio
0.1x
Balance sheet detail
2020
Fixed Assets£187,832
Current Assets£49,303
Debtors£25,554
Cash£23,749
Creditors (< 1 year)£432,701
Net Current Assets(£383,398)
Shareholder Funds(£195,566)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Compulsory strike-off action has been discontinued
15 September 2026Confirmation statement with no updates3 April 2026
28 July 2026First Gazette notice for compulsory strike-off
23 September 2025Accounts for a dormant company31 December 2024
3 June 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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