LEXOO LIMITED

Key Data

Status

Active

Company No.

08900002

Incorporation date

18/02/2014

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2014)

03/03/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (7 pages)

24/11/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

27/05/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

27/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

22/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (12 pages)

08/03/2024

Cessation of Forward Partners General Partner Limited as a person with significant control on 2024-03-08

View PDF (1 pages)

08/03/2024

Notification of Legal Sourcing International (Lsi) Sa as a person with significant control on 2024-03-08

View PDF (2 pages)

08/03/2024

Appointment of Mr Nicolas Leroux as a director on 2024-03-08

View PDF (2 pages)

08/03/2024

Termination of appointment of Christopher Arch O'sullivan as a director on 2024-03-08

View PDF (1 pages)

08/03/2024

Termination of appointment of Andre Retterath as a director on 2024-03-08

View PDF (1 pages)

08/03/2024

Termination of appointment of Daniel Van Binsbergen as a director on 2024-03-08

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

29/01/2024

Registered office address changed from Unit 16, Britannia Building 12 Ebenezer Street London N1 7RP England to 85 Great Portland Street First Floor London W1W 7LT on 2024-01-29

View PDF (1 pages)

12/01/2024

Termination of appointment of Megha Prakash as a director on 2023-12-15

View PDF (1 pages)

16/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

21/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

26/09/2022

Termination of appointment of Nicholas Gwyn Brisbourne as a director on 2022-07-01

View PDF (1 pages)

26/09/2022

Appointment of Ms Megha Prakash as a director on 2022-07-01

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

19/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

20/10/2021

Appointment of Mr Andre Retterath as a director on 2021-10-20

View PDF (2 pages)

20/10/2021

Termination of appointment of Fabian Heilemann as a director on 2021-10-20

View PDF (1 pages)

14/06/2021

Cessation of Daniel Van Binsbergen as a person with significant control on 2021-06-11

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (8 pages)

26/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

02/12/2020

Registered office address changed from Unit 606, Metropolitan Wharf 70 Wapping Wall London E1W 3SS United Kingdom to Unit 16, Britannia Building 12 Ebenezer Street London N1 7RP on 2020-12-02

View PDF (1 pages)

14/10/2020

Change of share class name or designation

View PDF (2 pages)

14/10/2020

Change of share class name or designation

View PDF (2 pages)

29/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (10 pages)

18/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-06-07

View PDF (5 pages)

04/03/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (10 pages)

14/02/2019

Registered office address changed from Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD to Unit 606, Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 2019-02-14

View PDF (1 pages)

27/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

05/11/2018

Appointment of Mr Fabian Heilemann as a director on 2018-09-06

View PDF (2 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-09-11

View PDF (5 pages)

20/09/2018

Resolutions

View PDF (37 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-09-03

View PDF (5 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-07-09

View PDF (5 pages)

20/04/2018

Statement of capital following an allotment of shares on 2018-03-22

View PDF (5 pages)

02/03/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

06/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (10 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

15/06/2016

Appointment of Mr Nicholas Gwyn Brisbourne as a director on 2016-03-31

View PDF (2 pages)

15/06/2016

Termination of appointment of Pradeep Raman as a director on 2016-03-31

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (8 pages)

22/04/2016

Director's details changed for Daniel Van Binsbergen on 2015-12-01

View PDF (2 pages)

15/04/2016

Director's details changed for Mr Christopher Arch O'sullivan on 2015-03-19

View PDF (2 pages)

25/01/2016

Statement of capital following an allotment of shares on 2015-10-21

View PDF (5 pages)

18/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

07/10/2015

Statement of capital following an allotment of shares on 2015-09-02

View PDF (5 pages)

19/03/2015

Statement of capital following an allotment of shares on 2014-08-27

View PDF (6 pages)

19/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (7 pages)

19/03/2015

Statement of capital following an allotment of shares on 2015-01-14

View PDF (4 pages)

26/02/2015

Resolutions

View PDF (31 pages)

16/10/2014

Appointment of Mr Christopher Arch O'sullivan as a director on 2014-08-27

View PDF (3 pages)

16/10/2014

Termination of appointment of Christophe Popov as a director on 2014-07-01

View PDF (2 pages)

16/10/2014

Registered office address changed from 68 Brook Green - Flat 1 London W6 7BE England to Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD on 2014-10-16

View PDF (2 pages)

06/08/2014

Sub-division of shares on 2014-06-09

View PDF (5 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (4 pages)

06/08/2014

Appointment of Mr Pradeep Raman as a director on 2014-06-09

View PDF (3 pages)

06/08/2014

Resolutions

View PDF (31 pages)

18/02/2014

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-30.73 % *

* during past year

Cash in Bank

£578,240.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
951.05K
-
0.00
848.33K
-

2022
8
921.03K
-
0.00
834.72K
-

2023
8
682.00K
-
0.00
578.24K
-

2023
8
682.00K
-
0.00
578.24K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

682.00K £-25.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

578.24K £-30.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brisbourne, Nicholas Gwyn	Director	31/03/2016 - 01/07/2022	42
Prakash, Megha	Director	01/07/2022 - 15/12/2023	3
Popov, Christophe	Director	18/02/2014 - 01/07/2014	10
Leroux, Nicolas, Dr	Director	08/03/2024 - Present	2
Raman, Pradeep	Director	09/06/2014 - 31/03/2016	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About LEXOO LIMITED

LEXOO LIMITED is an(a) Active company incorporated on 18/02/2014 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LEXOO LIMITED?

LEXOO LIMITED is currently Active. It was registered on 18/02/2014 .

Where is LEXOO LIMITED located?

LEXOO LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does LEXOO LIMITED do?

LEXOO LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does LEXOO LIMITED have?

LEXOO LIMITED had 8 employees in 2023.

What is the latest filing for LEXOO LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-18 with updates.