Lexable Ltd
- Company number
- 06284793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2007
- Nature of business
- Business and domestic software development
- Corporate group
- Toucan Topco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O’SULLIVAN, Erinn | Director | 30 Apr 2024 | |
| MCKAY, Martin Andrew Kerr | Director | 9 Mar 2021 | |
| BELL, Richard Thomas James | Director | 9 Mar 2021 | |
| ØIEN, Marit Fageraas | Director | 23 Sep 2020 | |
| SCULLION, Seamus Brendan | Director | 9 Mar 2021 | 30 Apr 2024 |
| DOHERTY, Carleen Mary | Secretary | 9 Mar 2021 | 9 Jul 2021 |
| THULIEN, Frode Magnar | Director | 23 Sep 2020 | 9 Mar 2021 |
| COTTRELL, Neil James | Director | 19 Jun 2007 | 9 Mar 2021 |
| COTTRELL, Helen Marie | Director | 23 Mar 2016 | 23 Sep 2020 |
| COTTRELL, Helen | Secretary | 2 Jun 2014 | 23 Sep 2020 |
| COTTRELL, Robert | Secretary | 19 Jun 2007 | 2 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Toucan Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2021 | |
| Nc Technology & Consultancy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Sep 2020 |
| Mr Neil James Cottrell | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Helen Marie Cottrell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Jun 2020 | £197,397 | 5 |
| 30 Jun 2019 | £172,969 | 4 |
| 30 Jun 2018 | £147,053 | 4 |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
Connections
Owned by
Lexable Ltd → Toucan Bidco Limited → Toucan Midco Limited → Toucan Topco Limited
Directors’ other companies
- BELL, Richard Thomas James - Director at Wizkids Limited
- BELL, Richard Thomas James - Director at Lexable Services Ltd
- BELL, Richard Thomas James - Director at Claro Software Limited
- MCKAY, Martin Andrew Kerr - Director at Wizkids Limited
- MCKAY, Martin Andrew Kerr - Director at Examwritepad Limited
- MCKAY, Martin Andrew Kerr - Director at Lexable Services Ltd
- MCKAY, Martin Andrew Kerr - Director at Claro Software Limited
- O’SULLIVAN, Erinn - Director at Claro Software Limited
- O’SULLIVAN, Erinn - Director at Lexable Services Ltd
- ØIEN, Marit Fageraas - Director at Lexable Services Ltd
Companies at the same address
- Claro Atg Ltd (07106942)
- Claro Software Limited (05153389)
- Ensco 1320 Limited (11717341)
- Examwritepad Limited (14977106)
- Lexable Services Ltd (11926878)
- Matchware Limited (03227036)
- Scholarcy Limited (11779938)
- Toucan Bidco Limited (13056248)
- Toucan Midco Limited (13056237)
- Toucan Topco Limited (13056228)