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Lemixton Solutions Ltd

Lemixton Solutions Ltd is a dormant company incorporated on 19 November 2018 with the registered office located in London, Greater London. Lemixton Solutions Ltd was registered 7 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11683589
Private limited company
Age
7 years
Incorporated 19 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
52 Leytonstone Road
London
E15 1SQ
England
Address changed on 24 Dec 2025 (3 days ago)
Previous address was The Barbon Buildings 14 Red Lion Square London WC1R 4QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Colombian • Lives in South Korea • Born in Oct 1986
Director • British • Lives in UK • Born in Feb 1954
Mr Grigoriy Khvan
PSC • Uzbek • Lives in Uzbekistan • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Austin Business Limited
Wendy Mary ANN Conroy is a mutual person.
Active
Leis Holding Ltd
Wendy Mary ANN Conroy is a mutual person.
Active
Bookmyflights Ltd
Wendy Mary ANN Conroy is a mutual person.
Active
New Verve Limited
Wendy Mary ANN Conroy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.81M
Decreased by £13.1K (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.89M
Decreased by £22.83K (-0%)
Total Liabilities
-£4.88M
Decreased by £22.79K (-0%)
Net Assets
£8.79K
Decreased by £41 (-0%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
3 Days Ago on 24 Dec 2025
Wendy Mary Ann Conroy (PSC) Resigned
25 Days Ago on 2 Dec 2025
Wendy Mary Ann Conroy Resigned
25 Days Ago on 2 Dec 2025
Mr Felipe Andres Guerrero Pulido Appointed
27 Days Ago on 30 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 27 Aug 2025
Registered Address Changed
11 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Aug 2024
Grigoriy Khvan (PSC) Appointed
7 Years Ago on 20 Nov 2018
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Documents
Appointment of Mr Felipe Andres Guerrero Pulido as a director on 30 November 2025
Submitted on 24 Dec 2025
Registered office address changed from The Barbon Buildings 14 Red Lion Square London WC1R 4QH United Kingdom to 52 Leytonstone Road London E15 1SQ on 24 December 2025
Submitted on 24 Dec 2025
Notification of Grigoriy Khvan as a person with significant control on 20 November 2018
Submitted on 5 Dec 2025
Termination of appointment of Wendy Mary Ann Conroy as a director on 2 December 2025
Submitted on 2 Dec 2025
Cessation of Wendy Mary Ann Conroy as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 16 November 2025 with updates
Submitted on 17 Nov 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 27 Aug 2025
Registered office address changed from 34 Ely Place London EC1N 6TD United Kingdom to The Barbon Buildings 14 Red Lion Square London WC1R 4QH on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 20 Aug 2024
Repayment History
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