LEXVERIFY LTD
Active - Accounts Filed
General Information
NAME
LEXVERIFY LTD
COMPANY NUMBER
13092081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2020
11/01/2023
LEXYFI LTD
WEST MIDLANDS
B3 2RT
19 Warren Park Way
Enderby
Leicester
Leicestershire
LE19 4SA
41 Church Street
BIRMINGHAM
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 28/04/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Daniel Maxwell Pollick (925175747) Appointed |
| 26/01/2024 | New Board Member Richard Paul Grethe (919848594) Appointed |
Credit Risk Overview
Want to learn more about LEXVERIFY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEXVERIFY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEXVERIFY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2020 - Present (3 years and 11 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/01/2024 - Present (10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2021 - Present (3years) Born in May 1984 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| 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 |
|---|---|
| 28/04/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Daniel Maxwell Pollick (925175747) Appointed |
| 26/01/2024 | New Board Member Richard Paul Grethe (919848594) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | Natasha Marie Pearman (928608712) has left the board |
| 10/03/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | Sherin Mathew Vadakkedom (923381947) has left the board |
| 05/06/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Sherin Mathew Vadakkedom (923381947) Appointed |
| 04/11/2021 | New Board Member Sherin Mathew Vadakkedom (923381947) Appointed |
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