SearchLIVE · CORPUS
/ Dossier
■
LEXOO LIMITED
Low- Status
- active
- Incorporated
- 2014-02-18
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 85 Great Portland Street, First Floor, London, W1W 7LT, England
LEXOO LIMITED is a ltd registered in GB, incorporated 2014-02-18 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Daniel Van Binsbergenbeneficial owner 50%→LEXOO LIMITED
- 1FORWARD PARTNERS GENERAL PARTNER LIMITEDbeneficial owner 50%→LEXOO LIMITED
- 1Legal Sourcing International (Lsi) Sabeneficial owner 87.5%→LEXOO LIMITED
- 1FORWARD PARTNERS GENERAL PARTNER LIMITEDbeneficial owner 37.5%→LEXOO LIMITED
- 1Daniel Van Binsbergenbeneficial owner 37.5%→LEXOO LIMITED
- 2FORWARD PARTNERS GROUP LIMITEDbeneficial owner 100%→FORWARD PARTNERS GENERAL PARTNER LIMITED
- 2Mr Nicholas Gwyn Brisbournebeneficial owner 100%→FORWARD PARTNERS GENERAL PARTNER LIMITED
- 2FORWARD PARTNERS GROUP LIMITEDbeneficial owner 87.5%→FORWARD PARTNERS GENERAL PARTNER LIMITED
- 2FORWARD PARTNERS MANAGEMENT COMPANY LIMITEDbeneficial owner 100%→FORWARD PARTNERS GENERAL PARTNER LIMITED
- 2FORWARD PARTNERS MANAGEMENT COMPANY LIMITEDbeneficial owner 87.5%→FORWARD PARTNERS GENERAL PARTNER LIMITED
- 2Mr Nicholas Gwyn Brisbournebeneficial owner 87.5%→FORWARD PARTNERS GENERAL PARTNER LIMITED
- 3FORWARD PARTNERS GROUP LIMITEDbeneficial owner 100%→FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
- 3Mr Nicholas Gwyn Brisbournebeneficial owner 100%→FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
- 3Mr Nicholas Gwyn Brisbournebeneficial owner 87.5%→FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
- 3FORWARD PARTNERS GROUP LIMITEDbeneficial owner 87.5%→FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
- 3Mr Allen John Browningbeneficial owner 100%→FORWARD PARTNERS GROUP LIMITED
- 3MOLTEN VENTURES PLCbeneficial owner 100%→FORWARD PARTNERS GROUP LIMITED
- 3MOLTEN VENTURES PLCbeneficial owner 87.5%→FORWARD PARTNERS GROUP LIMITED
- 3Mr Allen John Browningbeneficial owner 87.5%→FORWARD PARTNERS GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 08900002
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-18
- Registered office
- 85 Great Portland Street, First Floor, London, W1W 7LT, England
- SIC
- 74909
Officers · 1 active
- LEROUX, Nicolasdirector · Swiss · appt 2024-03-08
- BRISBOURNE, Nicholas Gwyn(resigned)director · British · appt 2016-03-31
- HEILEMANN, Fabian(resigned)director · German · appt 2018-09-06
- O'SULLIVAN, Christopher Arch(resigned)director · Irish · appt 2014-08-27
- POPOV, Christophe(resigned)director · French · appt 2014-02-18
- PRAKASH, Megha(resigned)director · British · appt 2022-07-01
- RAMAN, Pradeep(resigned)director · New Zealander · appt 2014-06-09
- RETTERATH, Andre(resigned)director · German · appt 2021-10-20
- VAN BINSBERGEN, Daniel(resigned)director · Dutch · appt 2014-02-18
Beneficial owners · PSC · 1 current
- ■Legal Sourcing International (Lsi) Sa75–100% sharescorporate PSC · Switzerland · since 2024-03-08 · trace owners →
- ■Forward Partners General Partner Limited25–50% sharescorporate PSC · United Kingdom · ceased 2024-03-08 · trace owners →
- ●Daniel Van Binsbergen25–50% sharesindividual PSC · England · ceased 2021-06-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-04