LEXICON PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

LEXICON PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEXICON PROPERTY LIMITED was incorporated 8 years ago on 08/08/2015 and has the registered number: 09724158. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LEXICON PROPERTY LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ARTHUR CHAPMAN Apr 1958 British Director 2016-01-01 CURRENT
MR CLIVE ADAM NATHAN Apr 1965 British Director 2019-02-04 CURRENT
ANDREW HUNTER Secretary 2019-02-04 CURRENT
MR JAMES RICHARD WATKIN Aug 1987 British Director 2018-01-01 UNTIL 2022-12-15 RESIGNED
MR JAMES WILLIAM MCCAFFREY Aug 1962 British Director 2015-08-08 UNTIL 2019-02-04 RESIGNED
MR KIM IAN MARTIN Sep 1956 British Director 2015-08-08 UNTIL 2019-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Mga Holdco (Uk) Limited 2020-01-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trimulgherry Investments Limited 2016-04-06 - 2020-01-09 London   Ownership of shares 75 to 100 percent
Mr Peter Geoffrey Cullum 2016-04-06 - 2019-02-04 9/1950 London   Significant influence or control
Mr Kim Ian Martin 2016-04-06 - 2019-02-04 9/1956 London   Significant influence or control
Mr James William Mccaffrey 2016-04-06 - 2019-02-04 8/1962 London   Significant influence or control
Mr Gary Arthur Chapman 2016-04-06 - 2018-01-01 4/1958 Maidstone   Kent Significant influence or control
Mr David Andrew Perry 2016-04-06 - 2016-12-31 5/1962 Maidstone   Kent Significant influence or control

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