LEXSYNERGY LIMITED
Active
•05992211
Address
925 Finchley Road, London, NW11 7PE
Activity
Other information technology service activities
Incorporation
8 November 2006
Legal information
LEXSYNERGY LIMITED
Company number
05992211
Company type
Private limited company
Legal situation
active
Activity
LEXSYNERGY LIMITED
SIC Code
62090•Other information technology service activities
Fields of activity
Other information technology service activities
Officers
LEXSYNERGY LIMITED
4 officers
Role: Secretary
Appointed on: 26 October 2021
Address: 925 Finchley Road, London NW11 7PE
Role: Director
Appointed on: 8 November 2006
Nationality: Austrian
Date of birth: 01/1978
Address: 925 Finchley Road, London, NW11 7PE
Role: Director
Appointed on: 22 November 2012
Nationality: Polish
Date of birth: 08/1984
Address: 925 Finchley Road, London, NW11 7PE
Former officers
Role: Secretary
Appointed on: 8 November 2006
Until: 24 September 2021
Nationality: British
Address: 925, Finchley Road, London NW11 7PE
Ultimate beneficial owners
LEXSYNERGY LIMITED
2 ultimate beneficial owners
Elad Kinstler
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Polish
Address: 925 Finchley Road, London NW11 7PE
Daniel Greenberg
Current
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: Austrian
Address: 925 Finchley Road, London NW11 7PE
Filing history
LEXSYNERGY LIMITED
53 documents
Confirmation statement made on 5 September 2025 with updates
Confirmation statement made on 5 September 2025 with updates
6 October 2025
Director's details changed for Daniel Greenberg on 6 October 2025
Director's details changed for Daniel Greenberg on 6 October 2025
6 October 2025
Director's details changed for Mr Elad Chaim Kinstler on 6 October 2025
Director's details changed for Mr Elad Chaim Kinstler on 6 October 2025
6 October 2025
Change of details for Mr Elad Chaim Kinstler as a person with significant control on 6 October 2025
Change of details for Mr Elad Chaim Kinstler as a person with significant control on 6 October 2025
6 October 2025
Change of details for Mr Daniel Joseph Greenberg as a person with significant control on 6 October 2025
Change of details for Mr Daniel Joseph Greenberg as a person with significant control on 6 October 2025
6 October 2025
Resolutions
Resolutions
3 November 2024
Memorandum and Articles of Association
Memorandum and Articles of Association
3 November 2024
Statement of company's objects
Statement of company's objects
30 October 2024
Confirmation statement made on 5 September 2024 with updates
Confirmation statement made on 5 September 2024 with updates
7 October 2024
Director's details changed for Mr Elad Chaim Kinstler on 5 March 2024
Director's details changed for Mr Elad Chaim Kinstler on 5 March 2024
13 March 2024
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Annual accounts
LEXSYNERGY LIMITED
19 documents
Financial statements 2024
28 August 2025
Financial statements 2023
8 July 2024
Financial statements 2022
26 May 2023
Financial statements 2021
16 June 2022
Financial statements 2020
28 July 2021
Financial statements 2019
19 August 2020
Financial statements 2018
16 April 2019
Financial statements 2017
7 August 2018
Financial statements 2016
11 July 2017
Financial statements 2015
6 June 2016
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Contact information
LEXSYNERGY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
925 Finchley Road, London, NW11 7PE