LEXBERG LLP

Overview

Company Name	LEXBERG LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC323863
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LEXBERG LLP located?

Registered Office Address	61 Bridge Street HR5 3DJ Kington Herefordshire
Undeliverable Registered Office Address	No

What are the latest accounts for LEXBERG LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for LEXBERG LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for LEXBERG LLP?

Filings
Date	Description	Document	Type
Dec 29, 2025	Accounts for a dormant company made up to Nov 30, 2025	10 pages	AA

Dec 02, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	LLCS01

Jan 22, 2025	Accounts for a dormant company made up to Nov 30, 2024	10 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	LLCS01

Oct 06, 2024	Accounts for a dormant company made up to Nov 30, 2023	10 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	LLCS01

Sep 27, 2023	Change of details for Mr Mykola Koretskyi as a person with significant control on Sep 27, 2023	2 pages	LLPSC04

Aug 09, 2023	Accounts for a dormant company made up to Nov 30, 2022	10 pages	AA

Aug 02, 2023	Member's details changed for Montrose Assets Ltd on Mar 15, 2023	1 pages	LLCH02

Aug 02, 2023	Member's details changed for Kensington Consultants Ltd on Mar 15, 2023	1 pages	LLCH02

Jan 18, 2023	Registered office address changed from PO Box 4385 Oc323863: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on Jan 18, 2023	2 pages	LLAD01

Nov 10, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	LLCS01

Aug 10, 2022	Accounts for a dormant company made up to Nov 30, 2021	10 pages	AA

Aug 01, 2022	Registered office address changed to PO Box 4385, Oc323863: Companies House Default Address, Cardiff, CF14 8LH on Aug 01, 2022	1 pages	RP05

Mar 24, 2022	Termination of appointment of Relton Ltd as a member on Mar 23, 2022	1 pages	LLTM01

Mar 24, 2022	Termination of appointment of Molton Ltd as a member on Mar 23, 2022	1 pages	LLTM01

Mar 24, 2022	Appointment of Kensington Consultants Ltd as a member on Mar 23, 2022	2 pages	LLAP02

Mar 24, 2022	Appointment of Montrose Assets Ltd as a member on Mar 23, 2022	2 pages	LLAP02

Mar 23, 2022	Registered office address changed from 9 King Charles Tower Shield Street Newcastle upon Tyne NE2 1XX United Kingdom to 61 Bridge Street Kington HR5 3DJ on Mar 23, 2022	1 pages	LLAD01

Nov 24, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	LLCS01

Feb 23, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Jan 07, 2021	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	LLCS01

Oct 12, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Dec 10, 2019	Member's details changed for Relton Ltd. on Nov 08, 2019	2 pages	LLCH02

Dec 10, 2019	Member's details changed for Molton Ltd. on Nov 08, 2019	2 pages	LLCH02

View All Filings

Who are the officers of LEXBERG LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENSINGTON CONSULTANTS LTD.

Mar 23, 2022

LLP Designated Member

Ground Floor, 3 1/2 Miles Philip S.W.

Goldson Highway

Belize City

New Horizon Building

Belize

Legal Form	INTERNATIONAL BUSINESS COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BELIZE INTERNATIONAL BUSINESS COMPANIES ACT
Registration Number	000000765

293976200002

MONTROSE ASSETS LTD.

Mar 23, 2022

LLP Designated Member

Ground Floor, 3 1/2 Miles Philip S.W.

Goldson Highway

Belize City

New Horizon Building

Belize

Legal Form	INTERNATIONAL BUSINESS COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BELIZE INTERNATIONAL BUSINESS COMPANIES ACT
Registration Number	000000764

293975360002

DELTRON CORP.

Oct 03, 2012

Jun 20, 2018

LLP Designated Member

1 1/2 Miles Northern Highway

Belize City

Office 101

Belize

Legal Form	CORPORATION
Identification Type	Non European Economic Area
Legal Authority	BELIZE
Registration Number	124,967

172624820001

FORMICO INC.

Oct 03, 2012

Jun 20, 2018

LLP Designated Member

1 1/2 Miles Northern Highway

Belize City

Office 101

Belize

Legal Form	CORPORATION
Identification Type	Non European Economic Area
Legal Authority	BELIZE
Registration Number	124,966

172695530001

IRELAND & OVERSEAS ACQUISITIONS LIMITED

Nov 09, 2006

Oct 03, 2012

LLP Designated Member

New Road

Belize City

No. 35

Belize

Legal Form	INTERNATIONAL BUSINESS COMPANY
Identification Type	Non European Economic Area
Legal Authority	INTERNATIONAL BUSINESS COMPANIES ACT 2000
Registration Number	97,310

141341580001

LARGEX ASSETS L.P.

May 17, 2017

Jun 20, 2018

LLP Designated Member

St. Colmans Park

BT34 2BX Newry

County Down

Northern Ireland

Identification Type	European Economic Area
Registration Number	NL000295

237166240001

MILLTOWN CORPORATE SERVICES LIMITED

Nov 09, 2006

Oct 03, 2012

LLP Designated Member

New Road

Belize City

No.35

Belize

Legal Form	INTERNATIONAL BUSINESS COMPANY
Identification Type	Non European Economic Area
Legal Authority	INTERNATIONAL BUSINESS COMPANIES ACT 2000
Registration Number	97,311

141341590001

MOLTON LTD

Jun 20, 2018

Mar 23, 2022

LLP Designated Member

Ajeltake Road

MH96960 Ajeltake Island

Trust Company Complex

Marshall Islands

Legal Form	CORPORATION
Identification Type	Other Corporate Body or Firm
Legal Authority	BUSINESS CORPORATION ACT
Registration Number	103062

188649640001

RELTON LTD

Jun 20, 2018

Mar 23, 2022

LLP Designated Member

Ajeltake Road

MH96960 Ajeltake Island

Trust Company Complex

Marshall Islands

Legal Form	CORPORATION
Identification Type	Other Corporate Body or Firm
Legal Authority	BUSINESS CORPORATION ACT
Registration Number	103061

188649580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEXBERG LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mykola Koretskyi

Oct 09, 2018

Poltava Region, Kremenchuk District

Avtozavodskyi District

39623 Kremenchuk City

19 Proizdnyi Lane

Ukraine

Nationality: Ukrainian

Country of Residence: Ukraine

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

Largex Assets L.P.

Sep 12, 2017

St. Colmans Park

BT34 2BX Newry

County Down

Northern Ireland

Yes

Legal Form	Limited Partnership
Legal Authority	Limited Partnership Act

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

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.
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