CompaniesInTheUK

LIXEA LIMITED

Company number 10839236 ·

Active

4 active / 4 ceased · persons with significant control

Lixea Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-05-03
Correspondence address
6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10839236
Country registered
United Kingdom

Agnieszka Brandt-Talbot

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-03
Date of birth
July 1982
Nationality
German
Country of residence
United Kingdom
Correspondence address
53, Peppard Road, Caversham, Berkshire, RG4 8NH, United Kingdom

Dr Florence Gschwend

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-07
Date of birth
January 1991
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

Touchstone Innovations Businesses Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-31
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc333709
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Touchstone Innovations Businesses Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-31
Ceased on
2023-05-03
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc333709
Country registered
England And Wales

Agnieszka Brandt-Talbot

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-28
Ceased on
2017-07-31
Date of birth
July 1982
Nationality
German
Country of residence
United Kingdom
Correspondence address
52, Princes Gate, London, SW7 2PG, United Kingdom

Mr Jason Patrick Hallett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-28
Ceased on
2017-07-31
Date of birth
February 1977
Nationality
American
Country of residence
United Kingdom
Correspondence address
52, Princes Gate, London, SW7 2PG, United Kingdom