Lextox Limited
- Company number
- 07501682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2011
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- E4law Limited (until 3 Nov 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANDERTON, Laura Jayne | Secretary | 30 Sep 2025 | |
| NELSON, Andrew David | Director | 30 Sep 2025 | |
| THOMAS, Leigh | Director | 27 Jan 2023 | |
| EVANS, Thomas Edward | Director | 9 Dec 2020 | 30 Sep 2025 |
| JAMES, Paul Nicholas | Director | 20 Mar 2019 | 27 Jan 2023 |
| GUÉNY, Arnaud | Director | 13 Apr 2018 | 9 Dec 2020 |
| DOLLAR, Mark Peter Frederick | Director | 1 Aug 2017 | 9 Dec 2020 |
| RALPH, Nicholas Anthony | Director | 13 Apr 2018 | 20 Mar 2019 |
| STOPFORD, Nicholas John | Director | 1 Aug 2017 | 13 Apr 2018 |
| QUIN, Stuart James | Director | 1 Aug 2017 | 13 Apr 2018 |
| RALPH, Nicholas Anthony | Director | 3 Jan 2012 | 1 Aug 2017 |
| HANNAH, Paul George | Secretary | 21 Jan 2011 | 1 Aug 2017 |
| FOX, Kathleen | Director | 21 Jan 2011 | 3 Jan 2012 |
| DAVIES, Dunstana Adeshola | Director | 21 Jan 2011 | 21 Jan 2011 |
| WATERLOW SECRETARIES LIMITED | Corporate-Secretary | 21 Jan 2011 | 21 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eurofins Forensics Lux Holdings Sarl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 | |
| Labco Uk Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2017 | 30 Sep 2025 |
| Mr David Nicholas Owen Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2017 | 1 Aug 2017 |
| Mr David Nicholas Owen Williams | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Jan 2017 | 1 Aug 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Jan 2017 | - |
| 31 Jan 2016 | £408,440 |
| 31 Jan 2015 | £283,991 |
| 31 Jan 2014 | - |
| 31 Jan 2013 | - |
| 31 Jan 2012 | - |
Connections
Directors’ other companies
- NELSON, Andrew David - Director at Heathrow Dukes Green Real Estate Limited
- NELSON, Andrew David - Director at Tamworth Tungsten Park Real Estate Limited
- NELSON, Andrew David - Director at Orchid Cellmark Ltd
Companies at the same address
- Mambo-Tox Limited (03730393)
- SAM Sensory And Consumer Research UK Limited (04429884)
- Seren Laboratory Services Limited (03216065)