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Lexham Insurance Consultants Limited

Lexham Insurance Consultants Limited is an active company incorporated on 20 December 1999 with the registered office located in Diss, Norfolk. Lexham Insurance Consultants Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03897329
Private limited company
Age
25 years
Incorporated 20 December 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 21 Diss Business Hub
Hopper Way
Diss
Norfolk
IP22 4NG
United Kingdom
Address changed on 21 Dec 2022 (2 years 10 months ago)
Previous address was Lexham Insurance Consultants Gilray Road Diss Norfolk IP22 4NG
Telephone
01379646504
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • French • Lives in France • Born in Jul 1978
Director • French • Lives in France • Born in Sep 1969
Director • British • Lives in England • Born in Jul 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LXM Management Limited
James Stewart Miller is a mutual person.
Active
Lancaster Gate Assistance Ltd
James Stewart Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.44M
Increased by £3.84M (+148%)
Turnover
£27.04M
Decreased by £151K (-1%)
Employees
173
Decreased by 44 (-20%)
Total Assets
£21.18M
Increased by £3.93M (+23%)
Total Liabilities
-£6.81M
Decreased by £325K (-5%)
Net Assets
£14.38M
Increased by £4.25M (+42%)
Debt Ratio (%)
32%
Decreased by 9.19% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Own Shares Purchased
1 Year 5 Months Ago on 20 May 2024
Shares Cancelled
1 Year 6 Months Ago on 1 May 2024
Notification of PSC Statement
1 Year 9 Months Ago on 31 Jan 2024
Marc John Bradbury Resigned
1 Year 10 Months Ago on 11 Jan 2024
Andrew James Goodson (PSC) Resigned
1 Year 10 Months Ago on 11 Jan 2024
Richard Kenneth Ironmonger (PSC) Resigned
1 Year 10 Months Ago on 11 Jan 2024
Andrew James Goodson Resigned
1 Year 10 Months Ago on 11 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 12 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Purchase of own shares.
Submitted on 20 May 2024
Cancellation of shares. Statement of capital on 9 April 2024
Submitted on 1 May 2024
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Marc John Bradbury as a secretary on 11 January 2024
Submitted on 31 Jan 2024
Notification of a person with significant control statement
Submitted on 31 Jan 2024
Change of share class name or designation
Submitted on 30 Jan 2024
Change of share class name or designation
Submitted on 29 Jan 2024
Repayment History
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