LEXCELERA LIMITED
Company number 06336368 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 4 pages | View document |
| 7 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 7 Aug 2026 | Change of details for Eurotexte S.A.S as a person with significant control on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS United Kingdom to The Regent Suite 1 Old Court Mews 311 Chase Road London N14 6JS on 2026-08-07 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 16 Mar 2023 | Termination of appointment of Barbara Franziska Wohanka as a director on 2022-09-01 · 1 page | View document |
| 16 Mar 2023 | Second filing for the appointment of Mr Henning Hinz as a director · 3 pages | View document |
| 8 Mar 2023 | Appointment of Mr Henning Hinz as a director on 2023-02-05 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Change of details for Eurotexte S.A.R.L as a person with significant control on 2021-07-27 · 2 pages | View document |
| 9 Nov 2022 | Cessation of Auctus Iv Gmbh & Co. Kg as a person with significant control on 2021-07-27 · 1 page | View document |
| 5 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-07-27 with no updates · 3 pages | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 4 pages | View document |
| 15 Jun 2021 | Notification of Auctus Iv Gmbh & Co. Kg as a person with significant control on 2021-02-19 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 10 Jun 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 20 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 31 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 3 TOLPUDDLE STREET ISLINGTON LONDON N1 0XT | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Sep 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SMITH THOMAS / 07/08/2010 | View document |
| 17 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORI DACRE THICKE / 07/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORI DACRE THICKE / 07/08/2010 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Dec 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | SECRETARY RESIGNED | View document |
| 7 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |