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Lexie Greentech Europe Limited

Lexie Greentech Europe Limited is an active company incorporated on 9 November 2007 with the registered office located in London, Greater London. Lexie Greentech Europe Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06423226
Private limited company
Age
17 years
Incorporated 9 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1972
Director • Manager • British • Lives in UK • Born in Aug 1980
Mrs Ebba Elisabeth Walberg Snygg
PSC • Swedish • Lives in Sweden • Born in Dec 1969
Mr Per Ingvar Niklas Walberg Snygg
PSC • Swedish • Lives in Sweden • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Greater Union Limited
Lee Francis Moore, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited and Jason Antony Reader are mutual people.
Active
Shenandoah Limited
Accomplish Secretaries Limited and Jason Antony Reader are mutual people.
Active
Verisign Global Holdings Limited
Lee Francis Moore and Jason Antony Reader are mutual people.
Active
Schuylkill Limited
Accomplish Secretaries Limited and Jason Antony Reader are mutual people.
Active
Coltrane Asset Management UK Limited
Accomplish Secretaries Limited and Jason Antony Reader are mutual people.
Active
Aurizon 3H (UK) Ltd
Lee Francis Moore and Jason Antony Reader are mutual people.
Active
Wings Aviation 1400 Limited
Accomplish Secretaries Limited and Jason Antony Reader are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.49K
Decreased by £17.17K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Decreased by £53.99K (-4%)
Total Liabilities
-£452.7K
Increased by £6.22K (+1%)
Net Assets
£703.81K
Decreased by £60.21K (-8%)
Debt Ratio (%)
39%
Increased by 2.26% (+6%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mr Jason Antony Reader Appointed
2 Years Ago on 10 Oct 2023
Mark Craig Resigned
2 Years Ago on 6 Oct 2023
Vistra Cosec Limited Resigned
2 Years 5 Months Ago on 16 May 2023
Accomplish Secretaries Limited Appointed
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Appointment of Mr Jason Antony Reader as a director on 10 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Mark Craig as a director on 6 October 2023
Submitted on 10 Oct 2023
Appointment of Accomplish Secretaries Limited as a secretary on 16 May 2023
Submitted on 15 Jun 2023
Termination of appointment of Vistra Cosec Limited as a secretary on 16 May 2023
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 14 Dec 2022
Repayment History
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