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Lexclearing Probate Limited

Lexclearing Probate Limited is an active company incorporated on 2 May 2019 with the registered office located in Tewkesbury, Gloucestershire. Lexclearing Probate Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11975127
Private limited company
Age
6 years
Incorporated 2 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
93 High Street
Tewkesbury
Gloucestershire
GL20 5JZ
United Kingdom
Address changed on 22 Sep 2025 (1 month ago)
Previous address was Third Floor, Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1973
Director • German • Lives in Germany • Born in Jun 1979
Director • Business Development Manager • British • Lives in UK • Born in Sep 1993
Director • Dutch • Lives in Sweden • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
SH Retail Investments Ltd
Tina Marie Surman and Tlam Limited are mutual people.
Active
Tlam Limited
Tina Marie Surman is a mutual person.
Active
Surman Holdings Limited
Tina Marie Surman is a mutual person.
Active
Tlam Technologies Ltd
Tina Marie Surman is a mutual person.
Active
Adept Payments Limited
Paul De Raney is a mutual person.
Active
Lexcosystems Limited
Tina Marie Surman is a mutual person.
Active
Lexcosystems Ip Limited
Tina Marie Surman is a mutual person.
Active
FG Consultancy Limited
Paul De Raney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £579 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.29K
Decreased by £29.18K (-14%)
Total Liabilities
-£870
Decreased by £293.94K (-100%)
Net Assets
£174.42K
Increased by £264.76K (-293%)
Debt Ratio (%)
0%
Decreased by 143.68% (-100%)
Latest Activity
Surman Holdings Limited (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mr. Mattheus Johannes Reus Details Changed
1 Month Ago on 22 Sep 2025
Mr Edward Alan Surman Details Changed
1 Month Ago on 22 Sep 2025
Mr Paul De Raney Details Changed
1 Month Ago on 22 Sep 2025
Tlam Limited Details Changed
1 Month Ago on 22 Sep 2025
Miss Tina Marie Surman Details Changed
1 Month Ago on 22 Sep 2025
Mr. Matthias Gall Details Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Micro Accounts Submitted
8 Months Ago on 13 Feb 2025
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Documents
Director's details changed for Mr. Matthias Gall on 22 September 2025
Submitted on 22 Sep 2025
Registered office address changed from Third Floor, Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX England to 93 High Street Tewkesbury Gloucestershire GL20 5JZ on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Miss Tina Marie Surman on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Surman Holdings Limited as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Secretary's details changed for Tlam Limited on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Paul De Raney on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Edward Alan Surman on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr. Mattheus Johannes Reus on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 11 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 13 Feb 2025
Repayment History
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