LEXSURE LIMITED
LONDON CONVEYCENTRIC LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 06781414
Status Active
Incorporation Date 31 December 2008
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,015.178992 . The most likely internet sites of LEXSURE LIMITED are www.lexsure.co.uk, and www.lexsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexsure Limited is a Private Limited Company. The company registration number is 06781414. Lexsure Limited has been working since 31 December 2008. The present status of the company is Active. The registered address of Lexsure Limited is 62 Wilson Street London Ec2a 2bu. . JC SECRETARIAL SERVICES LIMITED is a Secretary of the company. RYB, David Saul is a Director of the company. SADINOFF, Daniel is a Director of the company. SEATON, Simon is a Director of the company. Director SAMPSON, Cynthia Adrianne has been resigned. Director SEATON, Simon has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
JC SECRETARIAL SERVICES LIMITED
Appointed Date: 31 December 2008

Director
RYB, David Saul
Appointed Date: 31 December 2008
59 years old

Director
SADINOFF, Daniel
Appointed Date: 28 May 2013
53 years old

Director
SEATON, Simon
Appointed Date: 28 May 2013
54 years old

Resigned Directors

Director
SAMPSON, Cynthia Adrianne
Resigned: 24 July 2013
Appointed Date: 18 May 2009
79 years old

Director
SEATON, Simon
Resigned: 24 August 2010
Appointed Date: 18 May 2009
54 years old

Persons With Significant Control

Seo Legal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXSURE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,015.178992

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,015.178992

...
... and 29 more events
21 Feb 2010
Appointment of Mrs Cynthia Adrianne Sampson as a director
21 Feb 2010
Appointment of Mr Simon Seaton as a director
02 Feb 2009
S-div
02 Feb 2009
Resolutions
  • RES13 ‐ Sub div 07/01/2009

31 Dec 2008
Incorporation