LEXOO LIMITED

Active - Accounts Filed

General Information

NAME
LEXOO LIMITED

COMPANY NUMBER
08900002

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
18/02/2014 (10 years and 9 months old)

WEBSITE
www.lexoo.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/02/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

85 GREAT PORTLAND STREET, FIRST FLOOR
LONDON
W1W 7LT

Telephone: 02036371323
TPS: No

TRADING ADDRESSES

85 Great Portland Street
LONDON
W1W 7LT

Apartment 606
Tower Hamlets
Metropolitan Wharf Building
London
E1W 3SS

Telephone: 36371323

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£578.2k

30.73%

NET WORTH

£677.5k

26.22%

TOTAL LIABILITIES

£174.9k

9.23%

NET ASSETS

£682k

25.95%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/03/2024	Event: Andre Retterath (928857157) has left the board
Date: 12/03/2024	Event: Daniel Van Binsbergen (918521378) has left the board
Date: 12/03/2024	Event: Christopher Arch O'Sullivan (917550296) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LEXOO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£578.2k

30.73%

NET WORTH

£677.5k

26.22%

TOTAL LIABILITIES

£174.9k

9.23%

NET ASSETS

£682k

25.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIEL VAN BINSBERGEN	Owned: 20.75 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
DANIEL VAN BINSBERGEN	Owned: 18.84 %	Shares: 90,825	Price per share: £0.00	Total Value: £0.91
FPGP NOMINEES LTD	Owned: 18.59 %	Shares: 89,587	Price per share: £0.00	Total Value: £0.90
EARLYBIRD DWES FUND VI GMBH & CO. KG	Owned: 12.53 %	Shares: 60,384	Price per share: £0.00	Total Value: £0.60
FPGP NOMINEES LTD	Owned: 5.89 %	Shares: 28,388	Price per share: £0.00	Total Value: £0.28
LCIF LLP	Owned: 2.82 %	Shares: 13,601	Price per share: £0.00	Total Value: £0.14
JONATHAN MCKAY	Owned: 2.51 %	Shares: 12,101	Price per share: £0.00	Total Value: £0.12
EARLYBIRD DWES FUND VI GMBH & CO. KG	Owned: 2.39 %	Shares: 11,539	Price per share: £0.00	Total Value: £0.12
500 STARTUPS IV L.P	Owned: 2.12 %	Shares: 10,228	Price per share: £0.00	Total Value: £0.10
TAVIS CANNELL	Owned: 1.95 %	Shares: 9,399	Price per share: £0.00	Total Value: £0.09
EARLYBIRD DWES FUND VI AFFILIATES GMBH & CO. KG	Owned: 1.62 %	Shares: 7,793	Price per share: £0.00	Total Value: £0.08
ROBIN GRANT	Owned: 0.95 %	Shares: 4,580	Price per share: £0.00	Total Value: £0.05
LCIF LLP	Owned: 0.89 %	Shares: 4,310	Price per share: £0.00	Total Value: £0.04
VINCENZO ZINNI	Owned: 0.89 %	Shares: 4,282	Price per share: £0.00	Total Value: £0.04
DUNCAN JENNINGS	Owned: 0.76 %	Shares: 3,664	Price per share: £0.00	Total Value: £0.04
GREGORY BEARDWELL	Owned: 0.76 %	Shares: 3,664	Price per share: £0.00	Total Value: £0.04
IAN PERRY	Owned: 0.63 %	Shares: 3,016	Price per share: £0.00	Total Value: £0.03
REDOUBT LIMITED	Owned: 0.57 %	Shares: 2,748	Price per share: £0.00	Total Value: £0.03
CHRISTOPHER KELLY	Owned: 0.57 %	Shares: 2,748	Price per share: £0.00	Total Value: £0.03
MAURY SHENK	Owned: 0.53 %	Shares: 2,545	Price per share: £0.00	Total Value: £0.03
MAREK ZWIEFKA-SIBLEY	Owned: 0.48 %	Shares: 2,290	Price per share: £0.00	Total Value: £0.02
EMILY MACKAY	Owned: 0.48 %	Shares: 2,290	Price per share: £0.00	Total Value: £0.02
SUSAN SIMNETT	Owned: 0.48 %	Shares: 2,290	Price per share: £0.00	Total Value: £0.02
STEVE RONKSLEY	Owned: 0.46 %	Shares: 2,206	Price per share: £0.00	Total Value: £0.02
STEPHEN FINDLAY	Owned: 0.34 %	Shares: 1,656	Price per share: £0.00	Total Value: £0.02
EARLYBIRD DWES FUND VI AFFILIATES GMBH & CO. KG	Owned: 0.31 %	Shares: 1,490	Price per share: £0.00	Total Value: £0.01
SILVINA PAZ	Owned: 0.19 %	Shares: 916	Price per share: £0.00	Total Value: £0.01
TIM JACKSON	Owned: 0.19 %	Shares: 916	Price per share: £0.00	Total Value: £0.01
EDWARD STAPLE	Owned: 0.13 %	Shares: 650	Price per share: £0.00	Total Value: £0.01
ANDREW NUTTER	Owned: 0.11 %	Shares: 511	Price per share: £0.00	Total Value: £0.01
BEN HARRIS	Owned: 0.11 %	Shares: 511	Price per share: £0.00	Total Value: £0.01
BEN HARRIS	Owned: 0.07 %	Shares: 324	Price per share: £0.00	Total Value: £0.00
ANDREW NUTTER	Owned: 0.03 %	Shares: 162	Price per share: £0.00	Total Value: £0.00
PETER NIXEY	Owned: 0.03 %	Shares: 162	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicolas Leroux 08/03/2024 - Present (8 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christophe Popov 18/02/2014 - Present (10 years and 9 months) Born in Feb 1979	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 4	View Report
Daniel Van Binsbergen 18/02/2014 - Present (10 years and 9 months) Born in Jul 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Pradeep Raman 09/06/2014 - 31/03/2016 (1 years and 9 months) Born in May 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Christopher Arch O'Sullivan 27/08/2014 - Present (10 years and 2 months) Born in Feb 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/03/2024	Event: Andre Retterath (928857157) has left the board
Date: 12/03/2024	Event: Daniel Van Binsbergen (918521378) has left the board
Date: 12/03/2024	Event: Christopher Arch O'Sullivan (917550296) has left the board
Date: 12/03/2024	Event: New Board Member Nicolas Leroux (932028930) Appointed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: Megha Prakash (918807562) has left the board
Date: 21/06/2023	Event: New Accounts filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 28/09/2022	Event: Nicholas Gwyn Brisbourne (918576151) has left the board
Date: 28/09/2022	Event: New Board Member Megha Prakash (918807562) Appointed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 22/10/2021	Event: Fabian Heilemann (925217174) has left the board
Date: 22/10/2021	Event: New Board Member Andre Retterath (928857157) Appointed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 30/01/2021	Event: New Accounts filed
Date: 04/03/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: Change in Reg. Office
Date: 30/11/2018	Event: New Accounts filed
Date: 07/11/2018	Event: New Board Member Fabian Heilemann (925217174) Appointed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 03/12/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Annual Return filed
Date: 06/12/2016	Event: New Accounts filed
Date: 24/06/2016	Event: Nicholas Gwyn Brisbourne (920911081) has left the board
Date: 24/06/2016	Event: New Board Member Nicholas Gwyn Brisbourne (918576151) Appointed
Date: 17/06/2016	Event: Pradeep Raman (918102206) has left the board
Date: 17/06/2016	Event: New Board Member Nicholas Gwyn Brisbourne (920911081) Appointed
Date: 27/04/2016	Event: New Annual Return filed
Date: 21/11/2015	Event: New Accounts filed
Date: 24/03/2015	Event: New Annual Return filed
Date: 20/10/2014	Event: Change in Reg. Office
Date: 20/10/2014	Event: Christophe Popov (914061381) has left the board
Date: 20/10/2014	Event: New Board Member Christopher Arch O'Sullivan (917550296) Appointed
Date: 08/08/2014	Event: New Board Member Pradeep Raman (918102206) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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LEXOO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£578.2k

£677.5k

£174.9k

£682k

People Overview

1

8

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£578.2k

£677.5k

£174.9k

£682k

Accounts

People Overview

1

8

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™