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 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
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 |