CompaniesInTheUK

XELEX GLOBAL LIMITED

Company number 09431266 ·

Active

2 active / 1 ceased · persons with significant control

Miss Sophia Lana Lapczynsky

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-09
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
Unit 3g4 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, Cheshire, WA4 4ST, England

Mr Peter Lapczynsky

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 3g4 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, Cheshire, WA4 4ST, England

Mr Richard Charles Hattersley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-02-09
Date of birth
June 1952
Nationality
British
Country of residence
England
Correspondence address
Unit 3g4 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, Cheshire, WA4 4ST, England