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Home > England & Wales Companies > LEXSURE LIMITED
Company Information for

LEXSURE LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
06781414
Private Limited Company
Active

Company Overview

About Lexsure Ltd
LEXSURE LIMITED was founded on 2008-12-31 and has its registered office in London. The organisation's status is listed as "Active". Lexsure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEXSURE LIMITED
 
Legal Registered Office
C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC2A
 
Previous Names
CONVEYCENTRIC LIMITED20/09/2013
Filing Information
Company Number 06781414
Company ID Number 06781414
Date formed 2008-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981220532  
Last Datalog update: 2024-03-06 22:31:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXSURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Companies with same name LEXSURE LIMITED
The following companies were found which have the same name as LEXSURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEXSURE FLOORING SINGAPORE PTE. LTD. BUROH STREET Singapore 627564 Active Company formed on the 2017-11-27

Company Officers of LEXSURE LIMITED

Current Directors
Officer Role Date Appointed
JC SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-12-31
DAVID SAUL RYB
 Director 2008-12-31
DANIEL SADINOFF
 Director 2013-05-28
SIMON SEATON
 Director 2013-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
CYNTHIA ADRIANNE SAMPSON
 Director 2009-05-18 2013-07-24
SIMON SEATON
 Director 2009-05-18 2010-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JC SECRETARIAL SERVICES LIMITED D-VERT SOLUTIONS LIMITED Company Secretary 2010-12-31 CURRENT 2007-08-28 Active
JC SECRETARIAL SERVICES LIMITED DESIGN ENEMY LONDON LTD Company Secretary 2007-07-20 CURRENT 2007-07-20 Active
JC SECRETARIAL SERVICES LIMITED DAEMONICOS LIMITED Company Secretary 2007-06-20 CURRENT 2007-01-30 Active
JC SECRETARIAL SERVICES LIMITED BONSEN LIMITED Company Secretary 2004-01-08 CURRENT 2003-12-03 Active - Proposal to Strike off
JC SECRETARIAL SERVICES LIMITED STETSON LTD Company Secretary 2000-05-11 CURRENT 2000-04-19 Dissolved 2015-09-08
JC SECRETARIAL SERVICES LIMITED 25 MOUNT ROAD MANAGEMENT LTD Company Secretary 2000-05-10 CURRENT 1988-05-10 Active
DAVID SAUL RYB MOBILE BACKUP LTD Director 2004-04-30 CURRENT 2004-04-28 Dissolved 2013-12-24
DAVID SAUL RYB ARADON LTD Director 1999-10-29 CURRENT 1999-10-29 Active
DAVID SAUL RYB MERCUTIO CONSULTANTS LIMITED Director 1996-11-06 CURRENT 1996-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-01-18CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/21 FROM 62 Wilson Street London EC2A 2BU
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAUL RYB
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE SEATON
2019-03-11PSC07CESSATION OF SEO LEGAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1015.178992
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1015.178992
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1015.178992
2016-02-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1015.178992
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1015.178992
2014-02-18AR0131/12/13 ANNUAL RETURN FULL LIST
2014-02-18AD04Register(s) moved to registered office address
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20RES15CHANGE OF NAME 24/07/2013
2013-09-20CERTNMCompany name changed conveycentric LIMITED\certificate issued on 20/09/13
2013-09-02RES15CHANGE OF COMPANY NAME 11/12/21
2013-07-30AP01DIRECTOR APPOINTED MR DANIEL SADINOFF
2013-07-29AP01DIRECTOR APPOINTED MR SIMON SEATON
2013-07-29SH0128/05/13 STATEMENT OF CAPITAL GBP 1015.18
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SAMPSON
2013-02-14AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON
2010-02-26AR0131/12/09 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SEATON / 01/11/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA ADRIANNE SAMPSON / 01/11/2009
2010-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J C SECRETARIAL SERVICES LIMITED / 01/11/2009
2010-02-24RES04NC INC ALREADY ADJUSTED 18/05/2009
2010-02-24MISC128 18/05/09
2010-02-24MISC123 18/05/09
2010-02-24SH0118/05/09 STATEMENT OF CAPITAL GBP 109
2010-02-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-22AD02SAIL ADDRESS CREATED
2010-02-21AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2010-02-21AP01DIRECTOR APPOINTED MR SIMON SEATON
2010-02-21AP01DIRECTOR APPOINTED MRS CYNTHIA ADRIANNE SAMPSON
2009-02-02122S-DIV
2009-02-02RES13SUB DIV 07/01/2009
2008-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEXSURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEXSURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEXSURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEXSURE LIMITED

Intangible Assets
Patents
We have not found any records of LEXSURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXSURE LIMITED
Trademarks
We have not found any records of LEXSURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXSURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as LEXSURE LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where LEXSURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXSURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEXSURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 0BT