LEXWORK INTERNATIONAL LIMITED

LEXWORK INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEXWORK INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10164421
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEXWORK INTERNATIONAL LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is LEXWORK INTERNATIONAL LIMITED located?

    Registered Office Address
    One Bartholomew Close
    EC1A 7BL London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEXWORK INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LEXWORK INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2027
    Next Confirmation Statement DueMay 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2026
    OverdueNo

    What are the latest filings for LEXWORK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Timothy Graham Hayes as a person with significant control on Jul 22, 2026

    1 pagesPSC07

    Termination of appointment of Timothy Graham Hayes as a director on Jul 22, 2026

    1 pagesTM01

    Notification of Ryan John Lynch as a person with significant control on Jul 22, 2026

    2 pagesPSC01

    Appointment of Mr Ryan John Lynch as a director on Jul 22, 2026

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on May 04, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Notification of Timothy Graham Hayes as a person with significant control on Aug 24, 2023

    2 pagesPSC01

    Termination of appointment of Jesper Michael Christensen as a director on Aug 24, 2023

    1 pagesTM01

    Cessation of Jesper Michael Christensen as a person with significant control on Aug 24, 2023

    1 pagesPSC07

    Appointment of Mr Timothy Graham Hayes as a director on Aug 24, 2023

    2 pagesAP01

    Appointment of Ms Francesca Laura Romilde Masotti as a director on Jul 01, 2023

    2 pagesAP01

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Derek Ashley James Mcculloch on Jan 05, 2021

    2 pagesCH01

    Director's details changed for Mr Jesper Michael Christensen on Oct 02, 2020

    2 pagesCH01

    Director's details changed for Mr Derek Ashley James Mcculloch on Oct 02, 2020

    2 pagesCH01

    Who are the officers of LEXWORK INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Ryan John
    EC1A 7BL London
    One Bartholomew Close
    London
    England
    Director
    EC1A 7BL London
    One Bartholomew Close
    London
    England
    EnglandIrish347557230001
    MASOTTI, Francesca Laura Romilde
    Corso Magenta
    20123 Milan
    56
    Italy
    Director
    Corso Magenta
    20123 Milan
    56
    Italy
    ItalyItalian310820840001
    MCCULLOCH, Derek Ashley James
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    ScotlandBritish394840002
    CHRISTENSEN, Jesper Michael
    EC1A 7BL London
    One Bartholomew Close
    London
    England
    Director
    EC1A 7BL London
    One Bartholomew Close
    London
    England
    EnglandBritish142051630003
    HAYES, Timothy Graham
    EC1A 7BL London
    One Bartholomew Close
    London
    England
    Director
    EC1A 7BL London
    One Bartholomew Close
    London
    England
    EnglandBritish312775480001
    MCCULLOCH, Derek Ashley James
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    ScotlandBritish394840002
    VOLLER, Paul Marcus George
    SW1H 0BL London
    50 Broadway
    United Kingdom
    Director
    SW1H 0BL London
    50 Broadway
    United Kingdom
    United KingdomBritish165728470001

    Who are the persons with significant control of LEXWORK INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan John Lynch
    EC1A 7BL London
    One Bartholomew Close
    London
    England
    Jul 22, 2026
    EC1A 7BL London
    One Bartholomew Close
    London
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Graham Hayes
    EC1A 7BL London
    One Bartholomew Close
    London
    England
    Aug 24, 2023
    EC1A 7BL London
    One Bartholomew Close
    London
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jesper Michael Christensen
    EC1A 7BL London
    One Bartholomew Close
    London
    England
    Sep 29, 2017
    EC1A 7BL London
    One Bartholomew Close
    London
    England
    Yes
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Marcus George Voller
    SW1H 0BL London
    50 Broadway
    United Kingdom
    Jul 01, 2016
    SW1H 0BL London
    50 Broadway
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Marcus George Voller
    SW1H 0BL London
    50 Broadway
    United Kingdom
    Jun 01, 2016
    SW1H 0BL London
    50 Broadway
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0