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Lexsure Limited

Lexsure Limited is an active company incorporated on 31 December 2008 with the registered office located in London, City of London. Lexsure Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06781414
Private limited company
Age
16 years
Incorporated 31 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
02080400038
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
2
Director • American • Lives in Israel • Born in Jan 1972
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Jun 1971
Secretary • British
Mrs Suzanne Seaton
PSC • Israeli • Lives in Israel • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
25 Mount Road Management Ltd
JC Secretarial Services Limited is a mutual person.
Active
Mercutio Consultants Limited
David Saul Ryb is a mutual person.
Active
Aradon Ltd
David Saul Ryb is a mutual person.
Active
Daemonicos Limited
JC Secretarial Services Limited is a mutual person.
Active
Design Enemy London Ltd
JC Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£105.19K
Decreased by £43.81K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.15M
Increased by £266.73K (+9%)
Total Liabilities
-£314.84K
Increased by £34.12K (+12%)
Net Assets
£2.84M
Increased by £232.61K (+9%)
Debt Ratio (%)
10%
Increased by 0.26% (+3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Mrs Suzanne Seaton (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr David Saul Ryb (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 10 Jan 2024
Change of details for Mr David Saul Ryb as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mrs Suzanne Seaton as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Jan 2023
Confirmation statement made on 4 January 2022 with updates
Submitted on 4 Jan 2022
Repayment History
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