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Lixea Limited

Lixea Limited is an active company incorporated on 28 June 2017 with the registered office located in London, City of London. Lixea Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10839236
Private limited company
Age
8 years
Incorporated 28 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 21 Jul 2023 (2 years 3 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
3
Director • PSC • Scientist • German • Lives in UK • Born in Jul 1982
PSC • Director • Swiss • Lives in Switzerland • Born in Jan 1991
Director • Lecturer • American • Lives in UK • Born in Feb 1977
Director • Chief Executive Officer • British • Lives in Sweden • Born in Mar 1978
Lixea Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron And Partners Ltd
Krisztina Kovacs-Schreiner is a mutual person.
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Jason Patrick Hallett is a mutual person.
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Jason Patrick Hallett is a mutual person.
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Dyerecycle Ltd
Jason Patrick Hallett is a mutual person.
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Bioataraxis Ltd
Jason Patrick Hallett is a mutual person.
Active
Vanadion Ltd
Jason Patrick Hallett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£37.31K
Decreased by £706 (-2%)
Total Liabilities
-£112.49K
Decreased by £6.85K (-6%)
Net Assets
-£75.19K
Increased by £6.14K (-8%)
Debt Ratio (%)
302%
Decreased by 12.42% (-4%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Ms Krisztina Kovacs-Schreiner Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Florence Gschwend Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Paul Robert Mines Resigned
2 Years 3 Months Ago on 31 Jul 2023
Lixea Limited (PSC) Appointed
2 Years 6 Months Ago on 3 May 2023
Dr Florence Gschwend (PSC) Details Changed
3 Years Ago on 11 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Correction of a Director's date of birth incorrectly stated on incorporation / florence gschwend
Submitted on 3 Aug 2024
Director's details changed for Ms Krisztina Kovacs-Schreiner on 12 July 2024
Submitted on 12 Jul 2024
Director's details changed for Florence Gschwend on 26 April 2024
Submitted on 11 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 9 Jul 2024
Change of details for Dr Florence Gschwend as a person with significant control on 11 August 2022
Submitted on 12 Feb 2024
Second filing of a statement of capital following an allotment of shares on 11 January 2024
Submitted on 12 Feb 2024
Resolutions
Submitted on 25 Jan 2024
Repayment History
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