LEXTENSIO LTD - LONDON


Company Profile Company Filings

Overview

LEXTENSIO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEXTENSIO LTD was incorporated 1 years ago on 30/12/2022 and has the registered number: 14564004. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

LEXTENSIO LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANASTASIIA SVARYCH Jul 1992 Ukrainian Director 2024-02-21 CURRENT
MRS DEMETRA PHILIPPOU May 1977 Cypriot Director 2022-12-30 UNTIL 2024-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anastasiia Svarych 2022-12-30 7/1992 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE CLICK GROUP UK LTD WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ODESSUS INVESTMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Lextensio Ltd 2024-07-02 31-12-2023 €15,438 Cash

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