Introduction
Watch Company
L
LEXPARS LIMITED
LEXPARS LIMITED is an active company incorporated on 3 March 2023 with the registered office located in Cirencester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LEXPARS LIMITED was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14703586
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Oakley House Tetbury Road Cirencester, GL7 1US,
Previous Addresses
22 Chancery Lane Chancery Lane London WC2A 1LS England
From: 2 April 2024To: 30 December 2025
15 3rd Floor Sackville Street London W1S 3DN United Kingdom
From: 3 March 2023To: 2 April 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIBBS, Esther Jane
ActiveTetbury Road, CirencesterGL7 1US
Born June 1983
Director
Appointed 03 Mar 2023
GIBBS, Esther Jane
Tetbury Road, CirencesterGL7 1US
Born June 1983
Director
03 Mar 2023
Active
O'ROURKE, Ceire Halligan
ActiveTetbury Road, CirencesterGL7 1US
Born July 1981
Director
Appointed 03 Mar 2023
O'ROURKE, Ceire Halligan
Tetbury Road, CirencesterGL7 1US
Born July 1981
Director
03 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Esther Jane Gibbs
ActiveTetbury Road, CirencesterGL7 1US
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Miss Esther Jane Gibbs
Tetbury Road, CirencesterGL7 1US
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2023
Active
Ceire Halligan O'Rourke
ActiveTetbury Road, CirencesterGL7 1US
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Ceire Halligan O'Rourke
Tetbury Road, CirencesterGL7 1US
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2023
Active
Filing History
8
Description
Type
Date Filed
Document
30 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2025
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024