LXM MANAGEMENT LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a small company made up to 2024-12-31

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25/07/2525 July 2025 Confirmation statement made on 2025-07-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-11 with updates

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23/01/2423 January 2024 Cessation of Richard Kenneth Ironmonger as a person with significant control on 2024-01-11

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23/01/2423 January 2024 Notification of Lexham Insurance Consultants Limited as a person with significant control on 2024-01-11

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23/01/2423 January 2024 Termination of appointment of Richard Kenneth Ironmonger as a director on 2024-01-11

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23/01/2423 January 2024 Appointment of Mr Alexandre Noguera as a director on 2024-01-11

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23/01/2423 January 2024 Appointment of Mr Marc-André Jean Dupont as a director on 2024-01-11

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23/01/2423 January 2024 Appointment of Mr James Stewart Miller as a director on 2024-01-11

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23/01/2423 January 2024 Termination of appointment of Richard Kenneth Ironmonger as a secretary on 2024-01-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-11 with updates

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17/07/2317 July 2023 Sub-division of shares on 2023-05-29

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07/07/237 July 2023 Accounts for a small company made up to 2022-12-31

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04/01/234 January 2023 Registered office address changed from Lexham Insurance Consultants Gilray Road Diss Norfolk IP22 4NG United Kingdom to Unit 21, Diss Business Hub Hopper Way Diss Norfolk IP22 4NG on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-11 with updates

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14/05/2114 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/10/209 October 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH IRONMONGER / 11/06/2020

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28/07/2028 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KENNETH IRONMONGER / 11/06/2020

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD KENNETH IRONMONGER / 11/06/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/08/199 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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26/07/1826 July 2018 31/12/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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19/08/1519 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/08/148 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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29/07/1429 July 2014 SECRETARY APPOINTED MR RICHARD KENNETH IRONMONGER

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29/07/1429 July 2014 APPOINTMENT TERMINATED, SECRETARY RACHEL FULLER

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM LEXHAM INSURANCE CONSULTANTS GILRAY ROAD DISS NORFOLK IP22 4NG UNITED KINGDOM

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM CARTCO HOUSE VICTORIA ROAD DISS NORFOLK IP22 4NG UNITED KINGDOM

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/07/1330 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH IRONMONGER / 20/10/2011

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06/08/126 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1128 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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03/08/113 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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27/07/1127 July 2011 SECRETARY'S CHANGE OF PARTICULARS / RACHEL SUZANNE FULLER / 01/07/2011

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27/05/1127 May 2011 SECRETARY'S CHANGE OF PARTICULARS / RACHEL SUZANNE FULLER / 05/04/2011

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/07/1028 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH IRONMONGER / 19/03/2010

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 66 BRACONDALE NORWICH NORFOLK NR1 2BE

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/08/0912 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHEL FULLER / 20/07/2008

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14/08/0814 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/11/0715 November 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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05/09/075 September 2007 COMPANY NAME CHANGED LXM INSURANCE CONSULTANTS LTD CERTIFICATE ISSUED ON 05/09/07

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: BRIAR COTTAGE BROADMOOR ROAD CARBROOKE IP25 6TE

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06/08/076 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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26/08/0426 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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