# Lexable Ltd

## Details

- **Company number:** [06284793](https://find-and-update.company-information.service.gov.uk/company/06284793)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2007
- **Registered office:** 115 TIVOLI ROAD, LONDON, SE27 0EE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Toucan Topco Limited](/group/49640) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTRELL, Robert | secretary | 19 Jun 2007 | 2 Jun 2014 |
| COTTRELL, Helen Marie | director | 23 Mar 2016 | 23 Sep 2020 |
| COTTRELL, Helen | secretary | 2 Jun 2014 | 23 Sep 2020 |
| THULIEN, Frode Magnar | director | 23 Sep 2020 | 9 Mar 2021 |
| COTTRELL, Neil James | director | 19 Jun 2007 | 9 Mar 2021 |
| DOHERTY, Carleen Mary | secretary | 9 Mar 2021 | 9 Jul 2021 |
| SCULLION, Seamus Brendan | director | 9 Mar 2021 | 30 Apr 2024 |
| O’SULLIVAN, Erinn | director | 30 Apr 2024 |  |
| BELL, Richard Thomas James | director | 9 Mar 2021 |  |
| MCKAY, Martin Andrew Kerr | director | 9 Mar 2021 |  |
| ØIEN, Marit Fageraas | director | 23 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Marie Cottrell | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| 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 |
| Nc Technology & Consultancy Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 23 Sep 2020 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2020 | £197,397 | 5 |
| 30 Jun 2019 | £172,969 | 4 |
| 30 Jun 2018 | £147,053 | 4 |



## Owned by

Lexable Ltd → [Toucan Bidco Limited](/company/13056248) → [Toucan Midco Limited](/company/13056237) → [Toucan Topco Limited](/company/13056228)




## Directors' other companies

- [BELL, Richard Thomas James](/person/6277079) - director at [Wizkids Limited](/company/09080626)
- [BELL, Richard Thomas James](/person/6277079) - director at [Lexable Services Ltd](/company/11926878)
- [BELL, Richard Thomas James](/person/6277079) - director at [Claro Software Limited](/company/05153389)
- [MCKAY, Martin Andrew Kerr](/person/6277037) - director at [Wizkids Limited](/company/09080626)
- [MCKAY, Martin Andrew Kerr](/person/6277037) - director at [Examwritepad Limited](/company/14977106)
- [MCKAY, Martin Andrew Kerr](/person/6277037) - director at [Lexable Services Ltd](/company/11926878)
- [MCKAY, Martin Andrew Kerr](/person/6277037) - director at [Claro Software Limited](/company/05153389)
- [O’SULLIVAN, Erinn](/person/6277082) - director at [Claro Software Limited](/company/05153389)
- [O’SULLIVAN, Erinn](/person/6277082) - director at [Lexable Services Ltd](/company/11926878)
- [ØIEN, Marit Fageraas](/person/6277017) - director at [Lexable Services Ltd](/company/11926878)



## Companies at the same address

- [Claro Atg Ltd](/company/07106942) (07106942)
- [Claro Software Limited](/company/05153389) (05153389)
- [Ensco 1320 Limited](/company/11717341) (11717341)
- [Examwritepad Limited](/company/14977106) (14977106)
- [Lexable Services Ltd](/company/11926878) (11926878)
- [Matchware Limited](/company/03227036) (03227036)
- [Scholarcy Limited](/company/11779938) (11779938)
- [Toucan Bidco Limited](/company/13056248) (13056248)
- [Toucan Midco Limited](/company/13056237) (13056237)
- [Toucan Topco Limited](/company/13056228) (13056228)