Introduction
Watch Company
L
LEXABLE SERVICES LTD
LEXABLE SERVICES LTD is an active company incorporated on 4 April 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LEXABLE SERVICES LTD was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
11926878
LTD Company
Age
6 Years
Incorporated 4 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
115 Tivoli Road London, SE27 0EE,
Previous Addresses
10 Bridge Street Christchurch BH23 1EF England
From: 4 April 2019To: 3 August 2022
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BELL, Richard Thomas James
ActiveOrchard Way, AntrimBT41 2RU
Born August 1983
Director
Appointed 09 Mar 2021
BELL, Richard Thomas James
Orchard Way, AntrimBT41 2RU
Born August 1983
Director
09 Mar 2021
Active
MCKAY, Martin Andrew Kerr
ActiveOrchard Way, AntrimBT41 2RU
Born May 1970
Director
Appointed 09 Mar 2021
MCKAY, Martin Andrew Kerr
Orchard Way, AntrimBT41 2RU
Born May 1970
Director
09 Mar 2021
Active
O’SULLIVAN, Erinn
ActiveTivoli Road, LondonSE27 0EE
Born June 1982
Director
Appointed 30 Apr 2024
O’SULLIVAN, Erinn
Tivoli Road, LondonSE27 0EE
Born June 1982
Director
30 Apr 2024
Active
ØIEN, Marit Fageraas
ActiveGate 2, 7030 Tronheim
Born June 1983
Director
Appointed 23 Sept 2020
ØIEN, Marit Fageraas
Gate 2, 7030 Tronheim
Born June 1983
Director
23 Sept 2020
Active
DOHERTY, Carleen Mary
ResignedOrchard Way, Texthelp Ltd, AntrimBT41 2RU
Secretary
Appointed 09 Mar 2021
Resigned 09 Jul 2021
DOHERTY, Carleen Mary
Orchard Way, Texthelp Ltd, AntrimBT41 2RU
Secretary
09 Mar 2021
Resigned 09 Jul 2021
Resigned
COTTRELL, Helen Marie
ResignedBridge Street, ChristchurchBH23 1EF
Born February 1989
Director
Appointed 04 Apr 2019
Resigned 23 Sept 2020
COTTRELL, Helen Marie
Bridge Street, ChristchurchBH23 1EF
Born February 1989
Director
04 Apr 2019
Resigned 23 Sept 2020
Resigned
COTTRELL, Neil James
ResignedBridge Street, ChristchurchBH23 1EF
Born January 1988
Director
Appointed 04 Apr 2019
Resigned 09 Mar 2021
COTTRELL, Neil James
Bridge Street, ChristchurchBH23 1EF
Born January 1988
Director
04 Apr 2019
Resigned 09 Mar 2021
Resigned
SCULLION, Seamus Brendan
ResignedOrchard Way, AntrimBT41 2RU
Born June 1969
Director
Appointed 09 Mar 2021
Resigned 30 Apr 2024
SCULLION, Seamus Brendan
Orchard Way, AntrimBT41 2RU
Born June 1969
Director
09 Mar 2021
Resigned 30 Apr 2024
Resigned
THULIEN, Frode Magnar
ResignedGate 2, 7030 Tronheim
Born June 1975
Director
Appointed 23 Sept 2020
Resigned 09 Mar 2021
THULIEN, Frode Magnar
Gate 2, 7030 Tronheim
Born June 1975
Director
23 Sept 2020
Resigned 09 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Toucan Bidco Limited
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2021
Toucan Bidco Limited
St. Swithin's Lane, LondonEC4N 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2021
Active
Nc Technology & Consultancy Ltd
CeasedBridge Street, ChristchurchBH23 1EF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Apr 2019
Ceased 23 Sept 2020
Nc Technology & Consultancy Ltd
Bridge Street, ChristchurchBH23 1EF
Ownership of shares 75 to 100 percent
04 Apr 2019
Ceased 23 Sept 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
10 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2024
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
31 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 October 2023
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2022
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2021
15 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
28 September 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 September 2020
28 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020
29 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 May 2019