Lexplore Analytics Limited

Company Name	Lexplore Analytics Limited
Directors	Lennart Karl Arne Kalen and Martin Frans SjÃ–Strand
Company Status	Active
Company Number	11121766
Category	Private Limited Company
Incorporation Date	21 December 2017(6 years, 4 months ago)
Previous Names	Ensco 1275 Limited and Lexplore Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Lennart Karl Arne Kalen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swedish
Status	Current
Appointed	15 March 2018(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month
Role	Chairman
Country of Residence	Sweden
Correspondence Address	Suite 8 Bowden Hall Bowden Lane Marple Stockport SK6 6ND

Director Name	Mr Martin Frans SjÃ–Strand
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Swedish
Status	Current
Appointed	28 April 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	Lexplore Ab EugeniavÃ„Gen 12 171 64 Stockholm Sweden

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Mr Fredrik Goran Wetterhall
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 March 2018(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 November 2018)
Role	Chief Executive
Country of Residence	Sweden
Correspondence Address	Suite 7 Bowden Hall Bowden Lane Marple Stockport SK6 6ND

Director Name	Mr Stephen John Park
Date of Birth	October 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	15 March 2018(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 8 Bowden Hall Bowden Lane Marple Stockport SK6 6ND

Director Name	Mr Karl-Johan Pantzar
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 November 2018(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Suite 7 Bowden Hall Bowden Lane Marple Stockport SK6 6ND

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 2017(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2017(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Location

Registered Address	Office 1, The Old Printshop, Bowden Hall Bowden Lane Marple Stockport SK6 6ND
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

22 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 (3 pages)
30 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
29 December 2019	Registered office address changed from Suite 7 Bowden Hall Bowden Lane Marple Stockport SK6 6nd England to Suite 8 Bowden Hall Bowden Lane Marple Stockport SK6 6nd on 29 December 2019 (1 page)
23 December 2019	Termination of appointment of Karl-Johan Pantzar as a director on 11 December 2019 (1 page)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
21 November 2018	Appointment of Mr Karl-Johan Pantzar as a director on 7 November 2018 (2 pages)
21 November 2018	Termination of appointment of Fredrik Goran Wetterhall as a director on 7 November 2018 (1 page)
12 June 2018	Registered office address changed from 13 Lowerfield Drive Offerton Stockport SK2 5JJ England to Suite 7 Bowden Hall Bowden Lane Marple Stockport SK6 6nd on 12 June 2018 (1 page)
26 March 2018	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 13 Lowerfield Drive Offerton Stockport SK2 5JJ on 26 March 2018 (1 page)
15 March 2018	Appointment of Mr Fredrik Goran Wetterhall as a director on 15 March 2018 (2 pages)
15 March 2018	Appointment of Mr Lennart Karl Arne Kalen as a director on 15 March 2018 (2 pages)
15 March 2018	Cessation of Gateley Incorporations Limited as a person with significant control on 15 March 2018 (1 page)
15 March 2018	Notification of Lexplore Ab as a person with significant control on 15 March 2018 (2 pages)
15 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-15 (3 pages)
15 March 2018	Termination of appointment of Michael James Ward as a director on 15 March 2018 (1 page)
15 March 2018	Appointment of Mr Stephen John Park as a director on 15 March 2018 (2 pages)
15 March 2018	Termination of appointment of Gateley Incorporations Limited as a director on 15 March 2018 (1 page)
15 March 2018	Termination of appointment of Gateley Secretaries Limited as a secretary on 15 March 2018 (1 page)
21 December 2017	Incorporation Statement of capital on 2017-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
21 December 2017	Incorporation Statement of capital on 2017-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Lexplore Analytics Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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