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Companies/06284793

Lexable Ltd.

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-09 · No cessation recorded

Source record 110594506
Show 3 ceased records
HC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109312942
NC
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109323466
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-23

Source record 115484870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
EO
Erinn O SullivanCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+12 others
MM
Martin MckayCurrent director
Appointed 2021-03-09 · 5 yrs · Ceo Software
+11 others
RB
Richard BellCurrent director
Appointed 2021-03-09 · 5 yrs · Business Manager
+5 others
MI
Marit IenCurrent director
Appointed 2020-09-23 · 6 yrs · Cfo Lingit
+1 other
Show 7 historical appointments
CD
Carleen DohertyResigned secretary
Resigned 2021-03-09
SS
Seamus ScullionResigned director
Resigned 2021-03-09 · 3 yrs · Accountant
FT
Frode ThulienResigned director
Resigned 2020-09-23 · Ceo Lingit
HC
Helen CottrellResigned director
Resigned 2016-03-23 · 4 yrs · Company Director
HC
Helen CottrellResigned secretary
Resigned 2014-06-02 · 6 yrs
RC
Robert CottrellResigned secretary
Resigned 2007-06-19 · 6 yrs
NC
Neil CottrellResigned director
Resigned 2007-06-19 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active