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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 17 years ago.
Status
Active
Active since incorporation
Company No
06781414
Private limited company
Age
17 years
Incorporated 31 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 January 2025 (12 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (14 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (2 years 1 month ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
02080400038
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • Design Consultant • British • Lives in UK • Born in Sep 1966
Director • Software Developer • American • Lives in Israel • Born in Jan 1972
Mrs Suzanne Seaton
PSC • Israeli • Lives in Israel • Born in Dec 1970
Mr David Saul Ryb
PSC • British • Lives in England • Born in Sep 1966
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.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £105.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.58M
Increased by £427.13K (+14%)
Total Liabilities
-£419.23K
Increased by £104.38K (+33%)
Net Assets
£3.16M
Increased by £322.75K (+11%)
Debt Ratio (%)
12%
Increased by 1.72% (+17%)
Latest Activity
Simon Seaton Resigned
10 Days Ago on 24 Dec 2025
Full Accounts Submitted
15 Days Ago on 19 Dec 2025
Confirmation Submitted
12 Months Ago on 8 Jan 2025
Full Accounts Submitted
12 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 20 Nov 2023
Mrs Suzanne Seaton (PSC) Details Changed
2 Years 1 Month Ago on 20 Nov 2023
Mr David Saul Ryb (PSC) Details Changed
2 Years 1 Month Ago on 20 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Jan 2023
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Documents
Termination of appointment of Simon Seaton as a director on 24 December 2025
Submitted on 30 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
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
Repayment History
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