LL

LEXCELERA LIMITED

Active

Company number 06336368

London, United Kingdom · Incorporated 7 August 2007

The Regent Suite 1 Old Court Mews, 311 Chase Road, London, N14 6JS, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

LEXCELERA LIMITED is an active private limited company incorporated on 7 August 2007 and registered in England and Wales. Its registered office is at The Regent Suite 1 Old Court Mews, 311 Chase Road, London, N14 6JS, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Eurotexte S.A.S, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HINZ, Henning Birger (appointed 1 September 2022). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 8 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 July 2026. The next is due by 10 August 2027. Companies House holds 64 filings for this company, most recently an accounts filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 July 2026
Next due
10 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • EUROTEXTE SAS (100.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EUROTEXTE SAS ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

HH
HINZ, Henning Birger
Director
1 September 2022
WB
WOHANKA, Barbara Franziska
Director · Resigned
19 February 2021
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
7 August 2007
HD
HANOVER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 August 2007
TL
THICKE, Lori Dacre
Director · Resigned
7 August 2007
ST
SMITH THOMAS, Rosalind
Director · Resigned
7 August 2007

Persons with significant control

PS
Eurotexte S.A.S
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Second Filing Of Director Appointment With Name
Officers
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Gazette Filings Brought Up To Date
Gazette
5 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Gazette Notice Compulsory
Gazette
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Secretary Company With Change Date
Officers
17 August 2010 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Legacy
Accounts
21 December 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Incorporation Company
Incorporation
7 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MMOC LTD
#06273604
Brunswick House, Birmingham Road, Redditch, B97 6DY
dissolved
NICE PROPERTY LIMITED
#05812846
Daisy Business Park 19-35 Sylvan Grove, London, SE15 1PD
dissolved
NEWABLE UK HOLDINGS LIMITED
#05547054
140 Aldersgate Street, London, EC1A 4HY
active
NEWABLE ADVICE LIMITED
#05547057
140 Aldersgate Street, London, EC1A 4HY
active
V G & CO (ACCOUNTANTS AND MANAGEMENT CONSULTANTS) LIMITED
#05413360
85 St Lukes Business Suite, Tarling Road, Canning Town, E16 1HN
active
Show all related companies

Companies at this postcode

N14 6JS

CONNECT LETTINGS AND MANAGEMENT LIMITED
#03900592
active
CONNECT HOMES LIMITED
#03933387
active
NEW VORTEX JAZZ CLUB LIMITED
#04866739
active
CONNECT MAINTENANCE LONDON LTD
#08329086
active
GG FINANCE LIMITED
#10367499
active
See all companies at N14 6JS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.