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LEXSURE LIMITED - 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England, United Kingdom
Company Information
- Company registration number
- 06781414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 14-16 Dowgate Hill
- London
- EC4R 2SU
- England 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England UK
Management
- Managing Directors
- RYB, David Saul
- SADINOFF, Daniel
- Company secretaries
- JC SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-31
- Age Of Company 2008-12-31 15 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr David Saul Ryb
- Mrs Suzanne Seaton
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONVEYCENTRIC LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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LEXSURE LIMITED Company Description
- LEXSURE LIMITED is a ltd registered in United Kingdom with the Company reg no 06781414. Its current trading status is "live". It was registered 2008-12-31. It was previously called CONVEYCENTRIC LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 5Th Floor 14-16 Dowgate Hill .
Get LEXSURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lexsure Limited - 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England, United Kingdom
- 2008-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-09) - AA
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-17) - AD01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-19) - PSC01
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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notification-of-a-person-with-significant-control (2019-03-13) - PSC01
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cessation-of-a-person-with-significant-control (2019-03-11) - PSC07
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confirmation-statement-with-updates (2019-03-11) - CS01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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move-registers-to-registered-office-company (2014-02-18) - AD04
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-09-20) - CERTNM
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termination-director-company-with-name (2013-07-26) - TM01
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capital-allotment-shares (2013-07-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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appoint-person-director-company-with-name (2013-07-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
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resolution (2013-09-02) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-21) - AP01
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change-account-reference-date-company-current-extended (2010-02-21) - AA01
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change-sail-address-company (2010-02-22) - AD02
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move-registers-to-sail-company (2010-02-22) - AD03
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capital-allotment-shares (2010-02-24) - SH01
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miscellaneous (2010-02-24) - MISC
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resolution (2010-02-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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termination-director-company-with-name (2010-08-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA
keyboard_arrow_right 2009
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legacy (2009-02-02) - 122
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resolution (2009-02-02) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-12-31) - NEWINC