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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 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 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 (5 months remaining)
Contact
Address
Third Floor, Library Building
Sun Street
Tewkesbury
Gloucestershire
GL20 5NX
England
Same address since incorporation
Telephone
01684 342238
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Business Development Manager • British • Lives in UK • Born in Sep 1993
Director • Dutch • Lives in Sweden • Born in Dec 1980
Director • Finance Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1973
Director • German • Lives in Germany • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
SH Retail Investments Ltd
Miss Tina Marie Surman and Tlam Limited are mutual people.
Active
Tlam Limited
Miss Tina Marie Surman is a mutual person.
Active
Surman Holdings Limited
Miss Tina Marie Surman is a mutual person.
Active
Tlam Technologies Ltd
Miss Tina Marie Surman is a mutual person.
Active
Adept Payments Limited
Mr Paul De Raney is a mutual person.
Active
Lexcosystems Limited
Miss Tina Marie Surman is a mutual person.
Active
Lexcosystems Ip Limited
Miss Tina Marie Surman is a mutual person.
Active
FG Consultancy Limited
Mr 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
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Micro Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mushroom Management Limited Resigned
2 Years 1 Month Ago on 24 Jul 2023
Tlam Limited Appointed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Adept Payments Limited (PSC) Appointed
6 Years Ago on 7 May 2019
Surman Holdings Limited (PSC) Appointed
6 Years Ago on 7 May 2019
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Documents
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
Notification of Surman Holdings Limited as a person with significant control on 7 May 2019
Submitted on 7 Jun 2024
Withdrawal of a person with significant control statement on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 7 Jun 2024
Notification of Adept Payments Limited as a person with significant control on 7 May 2019
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Termination of appointment of Mushroom Management Limited as a secretary on 24 July 2023
Submitted on 25 Jul 2023
Appointment of Tlam Limited as a secretary on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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