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Lerex Technology Holdings Limited

Lerex Technology Holdings Limited is an active company incorporated on 14 July 2021 with the registered office located in London, Greater London. Lerex Technology Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13510770
Private limited company
Age
4 years
Incorporated 14 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 142 days
Dated 13 July 2024 (1 year 5 months ago)
Next confirmation dated 13 July 2025
Was due on 27 July 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
3 Waterhouse Square
138-142 Holborn
London
EC1N 2SW
England
Address changed on 27 Sep 2024 (1 year 2 months ago)
Previous address was Aviation House 125 Kingsway Holborn London WC2B 6NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
1
Director • French • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Feb 1963
Mr Robert Davies
PSC • British • Lives in Monaco • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldemis Ltd
Richard Michel Ney is a mutual person.
Active
Swapx Limited
Richard Michel Ney is a mutual person.
Active
Zeti Limited
Adrian Cannon is a mutual person.
Active
Tribehive Limited
Adrian Cannon is a mutual person.
Active
Lerex Technology Limited
Richard Michel Ney is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £49.01K (-100%)
Turnover
Unreported
Decreased by £1.22M (-100%)
Employees
Unreported
Decreased by 19 (-100%)
Total Assets
£9.53M
Increased by £7.08M (+288%)
Total Liabilities
-£937.15K
Decreased by £691.51K (-42%)
Net Assets
£8.59M
Increased by £7.77M (+942%)
Debt Ratio (%)
10%
Decreased by 56.56% (-85%)
Latest Activity
Douglas John Lee Resigned
1 Month Ago on 14 Nov 2025
Compulsory Strike-Off Suspended
1 Month Ago on 11 Nov 2025
Compulsory Gazette Notice
2 Months Ago on 30 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 15 Jul 2025
Mr Adrian Cannon Appointed
11 Months Ago on 15 Jan 2025
Roberto Rivero Paradisi Resigned
1 Year 1 Month Ago on 7 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 22 Mar 2024
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Documents
Termination of appointment of Douglas John Lee as a director on 14 November 2025
Submitted on 25 Nov 2025
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Appointment of Mr Adrian Cannon as a director on 15 January 2025
Submitted on 20 Feb 2025
Termination of appointment of Roberto Rivero Paradisi as a director on 7 November 2024
Submitted on 8 Nov 2024
Registered office address changed from Aviation House 125 Kingsway Holborn London WC2B 6NH England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 27 September 2024
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 24 Jun 2024
Repayment History
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