LEXEA LTD

Company number 10036961

2 active persons with significant control / 0 active statements

Mr Mariusz Lesław Poltorak (Active)

• Correspondence address: Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL
• Notified on: 11 May 2020
• Date of birth: June 1961
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Krzysztof Gos (Active)

• Correspondence address: Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL
• Notified on: 11 May 2020
• Date of birth: November 1972
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Gaalco Ltd (Ceased)

• Correspondence address: Office 4, 219 Kensington High Street, London, England, W8 6BD
• Notified on: 6 April 2016
• Ceased on: 11 May 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 07491296
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Kpf Investments & Consulting Ltd (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 6 April 2016
• Ceased on: 11 May 2020
• Governing law: The Companies Act 2006
• Legal form: Limited
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 07373163
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%