Active
Company Information for LXM MANAGEMENT LIMITED
UNIT 21, DISS BUSINESS HUB, HOPPER WAY, DISS, NORFOLK, IP22 4NG,
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Company Registration Number
04846579
Private Limited Company
Active |
Company Name | ||
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LXM MANAGEMENT LIMITED | ||
Legal Registered Office | ||
UNIT 21, DISS BUSINESS HUB HOPPER WAY DISS NORFOLK IP22 4NG Other companies in IP22 | ||
Previous Names | ||
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Company Number | 04846579 | |
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Company ID Number | 04846579 | |
Date formed | 2003-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 09:39:32 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD KENNETH IRONMONGER |
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RICHARD KENNETH IRONMONGER |
Officer | Role | Date Appointed | Date Resigned |
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RACHEL SUZANNE FULLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXHAM MORTGAGES LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2016-01-19 | |
LYNG PROPERTY MANAGEMENT LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
LEO MUSIC LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
CAM LEGAL SERVICES LTD | Director | 2004-09-03 | CURRENT | 2004-09-03 | Active | |
LEXHAM INSURANCE CONSULTANTS LIMITED | Director | 2001-05-08 | CURRENT | 1999-12-20 | Active |
Date | Document Type | Document Description |
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Notification of Lexham Insurance Consultants Limited as a person with significant control on 2024-01-11 | ||
CESSATION OF RICHARD KENNETH IRONMONGER AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ALEXANDRE NOGUERA | ||
DIRECTOR APPOINTED MR MARC-ANDR JEAN DUPONT | ||
Termination of appointment of Richard Kenneth Ironmonger on 2024-01-11 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNETH IRONMONGER | ||
DIRECTOR APPOINTED MR JAMES STEWART MILLER | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
Sub-division of shares on 2023-05-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM Lexham Insurance Consultants Gilray Road Diss Norfolk IP22 4NG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM Lexham Insurance Consultants Gilray Road Diss Norfolk IP22 4NG United Kingdom | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM . Gilray Road Diss Norfolk IP22 4NG | ||
Director's details changed for Mr Richard Kenneth Ironmonger on 2022-07-10 | ||
Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 2022-07-10 | ||
CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 2022-07-10 | |
CH01 | Director's details changed for Mr Richard Kenneth Ironmonger on 2022-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM . Gilray Road Diss Norfolk IP22 4NG | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 2020-06-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD KENNETH IRONMONGER on 2020-06-11 | |
CH01 | Director's details changed for Mr Richard Kenneth Ironmonger on 2020-06-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard Kenneth Ironmonger as company secretary on 2014-06-25 | |
TM02 | Termination of appointment of Rachel Suzanne Fuller on 2014-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/14 FROM Lexham Insurance Consultants Gilray Road Diss Norfolk IP22 4NG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM Cartco House Victoria Road Diss Norfolk IP22 4NG United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Kenneth Ironmonger on 2011-10-20 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-12-31 | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL SUZANNE FULLER on 2011-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL SUZANNE FULLER on 2011-04-05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH IRONMONGER / 19/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 66 BRACONDALE NORWICH NORFOLK NR1 2BE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FULLER / 20/07/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
CERTNM | COMPANY NAME CHANGED LXM INSURANCE CONSULTANTS LTD CERTIFICATE ISSUED ON 05/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: BRIAR COTTAGE BROADMOOR ROAD CARBROOKE IP25 6TE | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ORCHARD FUNDING LIMITED | |
DEBENTURE | Outstanding | BEXHILL UK LTD |
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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 LXM MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LXM MANAGEMENT LIMITED are:
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. |