OpenCompanies

Drax Executive Limited

Company number
04929079
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2003
Nature of business
Business and domestic software development
Human resources provision and management of human resources functions
Corporate group
Lcap Topco Limited (11 companies)

Registered office

Savoy Hill House
7-10 Savoy Hill
London
WC2R 0BU

Control

NameNature of controlNotifiedCeased
Ms Ruby Navyjot Sheera Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Mar 2020
Mr Graham Roadnight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Mar 2020
Lcap Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Mar 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - £11,981,648 £2,556,657 86
31 Dec 2022 £16,290,493 £8,166,804 £5,283,236 63
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - £3,510,164 £3,830,925 41
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - £1,571,972 £2,020,389 -
31 Dec 2013 - £1,512,748 £1,561,546 -
31 Dec 2012 - - - -
31 Dec 2011 - £979,223 £1,485,813 -
31 Dec 2010 - £778,215 £848,734 -
31 Dec 2009 - - - -
31 Dec 2008 - £681,689 £763,807 -
31 Dec 2007 - £647,587 £804,858 -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -

Connections

Owned by

Drax Executive Limited → Lcap Group LimitedLcap Bidco LimitedLcap Topco Limited

Companies at the same address

Data