LEXHAM INSURANCE CONSULTANTS LIMITED

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LEXHAM INSURANCE CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

03897329

Incorporation date

20/12/1999

Size

Full

Contacts

Registered address

Registered address

Unit 21 Diss Business Hub, Hopper Way, Diss, Norfolk IP22 4NGCopy
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Latest events (Record since 20/12/1999)
dot icon02/03/2026
15/12/25 Statement of Capital gbp 1.629
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon12/02/2025
15/12/24 Statement of Capital gbp 16293494
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon20/05/2024
Purchase of own shares.
dot icon01/05/2024
Cancellation of shares. Statement of capital on 2024-04-09
dot icon02/02/2024
Statement of capital following an allotment of shares on 2024-01-11
dot icon31/01/2024
Notification of a person with significant control statement
dot icon31/01/2024
Termination of appointment of Marc John Bradbury as a secretary on 2024-01-11
dot icon30/01/2024
Change of share class name or designation
dot icon29/01/2024
Change of share class name or designation
dot icon28/01/2024
Resolutions
dot icon28/01/2024
Memorandum and Articles of Association
dot icon24/01/2024
Sub-division of shares on 2024-01-11
dot icon24/01/2024
Memorandum and Articles of Association
dot icon24/01/2024
Resolutions
dot icon23/01/2024
Appointment of Mr Marc-André Jean Dupont as a director on 2024-01-11
dot icon23/01/2024
Appointment of Mr Alexandre Noguera as a director on 2024-01-11
dot icon23/01/2024
Termination of appointment of Andrew James Goodson as a director on 2024-01-11
dot icon23/01/2024
Termination of appointment of Richard Kenneth Ironmonger as a director on 2024-01-11
dot icon23/01/2024
Termination of appointment of Matthew Richard Price as a director on 2024-01-11
dot icon23/01/2024
Cessation of Richard Kenneth Ironmonger as a person with significant control on 2024-01-11
dot icon23/01/2024
Cessation of Andrew James Goodson as a person with significant control on 2024-01-11
dot icon23/01/2024
Change of share class name or designation
dot icon20/12/2023
Confirmation statement made on 2023-12-15 with updates
dot icon29/08/2023
Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 2023-05-29
dot icon25/08/2023
Notification of Andrew James Goodson as a person with significant control on 2016-04-06
dot icon07/07/2023
Full accounts made up to 2022-12-31
dot icon06/07/2023
Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 2023-05-29
dot icon13/06/2023
Resolutions
dot icon21/12/2022
Registered office address changed from Lexham Insurance Consultants Gilray Road Diss Norfolk IP22 4NG to Unit 21 Diss Business Hub Hopper Way Diss Norfolk IP22 4NG on 2022-12-21
dot icon21/12/2022
Director's details changed for Mr Richard Kenneth Ironmonger on 2022-12-21
dot icon21/12/2022
Confirmation statement made on 2022-12-15 with updates
dot icon26/10/2022
Satisfaction of charge 038973290001 in full
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon22/12/2021
Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 2021-01-04
dot icon21/12/2021
Confirmation statement made on 2021-12-15 with updates
dot icon21/12/2021
Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 2021-01-04
dot icon14/05/2021
Accounts for a small company made up to 2020-12-31
dot icon22/02/2021
Purchase of own shares.
dot icon09/02/2021
Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 2021-01-04
dot icon09/02/2021
Cessation of Notsallow 196 Limited as a person with significant control on 2021-01-04
dot icon05/02/2021
Director's details changed for Mr Richard Kenneth Ironmonger on 2021-01-04
dot icon05/02/2021
Termination of appointment of Richard Kenneth Ironmonger as a secretary on 2021-01-04
dot icon05/02/2021
Appointment of Mr Marc John Bradbury as a secretary on 2021-01-04
dot icon05/02/2021
Termination of appointment of Kenneth Bobbins as a director on 2021-01-04
dot icon05/02/2021
Appointment of Mr Andrew James Goodson as a director on 2021-01-04
dot icon05/02/2021
Appointment of Mr Matthew Richard Price as a director on 2021-01-04
dot icon05/02/2021
Appointment of Mr James Stewart Miller as a director on 2021-01-04
dot icon03/02/2021
Cancellation of shares. Statement of capital on 2021-01-04
dot icon28/01/2021
Statement of capital following an allotment of shares on 2021-01-04
dot icon28/01/2021
Sub-division of shares on 2021-01-04
dot icon28/01/2021
Memorandum and Articles of Association
dot icon28/01/2021
Resolutions
dot icon22/01/2021
Confirmation statement made on 2020-12-15 with no updates
dot icon30/09/2020
Accounts for a small company made up to 2019-12-31
dot icon28/07/2020
Cessation of Andrew James Goodson as a person with significant control on 2020-06-11
dot icon28/07/2020
Cessation of Kenneth Bobbins as a person with significant control on 2020-06-11
dot icon28/07/2020
Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 2020-06-11
dot icon28/07/2020
Notification of Notsallow 196 Limited as a person with significant control on 2020-06-11
dot icon28/07/2020
Director's details changed for Mr Richard Kenneth Ironmonger on 2020-06-11
dot icon18/12/2019
Confirmation statement made on 2019-12-15 with no updates
dot icon07/08/2019
Accounts for a small company made up to 2018-12-31
dot icon18/12/2018
Confirmation statement made on 2018-12-15 with no updates
dot icon29/10/2018
Resolutions
dot icon26/07/2018
Accounts for a small company made up to 2017-12-31
dot icon18/12/2017
Resolutions
dot icon18/12/2017
Cancellation of shares. Statement of capital on 2017-11-27
dot icon18/12/2017
Purchase of own shares.
dot icon15/12/2017
Confirmation statement made on 2017-12-15 with updates
dot icon13/10/2017
Registration of charge 038973290001, created on 2017-10-10
dot icon28/09/2017
Accounts for a small company made up to 2016-12-31
dot icon20/12/2016
Confirmation statement made on 2016-12-15 with updates
dot icon04/10/2016
Accounts for a small company made up to 2015-12-31
dot icon15/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
dot icon13/04/2015
Accounts for a small company made up to 2014-12-31
dot icon16/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
dot icon03/10/2014
Accounts for a small company made up to 2013-12-31
dot icon25/02/2014
Registered office address changed from Cartco House Victoria Road Diss Norfolk IP22 4NG on 2014-02-25
dot icon23/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
dot icon01/10/2013
Accounts for a small company made up to 2012-12-31
dot icon04/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
dot icon30/04/2012
Accounts for a small company made up to 2011-12-31
dot icon21/12/2011
Director's details changed for Mr Richard Kenneth Ironmonger on 2011-10-20
dot icon20/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
dot icon31/03/2011
Accounts for a small company made up to 2010-12-31
dot icon21/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
dot icon06/04/2010
Director's details changed for Mr Kenneth Bobbins on 2010-03-19
dot icon06/04/2010
Secretary's details changed for Mr Richard Kenneth Ironmonger on 2010-03-19
dot icon06/04/2010
Director's details changed for Mr Richard Kenneth Ironmonger on 2010-03-19
dot icon17/03/2010
Accounts for a small company made up to 2009-12-31
dot icon09/03/2010
Registered office address changed from Cartco House Cartco Yard Victoria Road Diss Norfolk IP22 4HZ on 2010-03-09
dot icon08/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
dot icon13/05/2009
Accounts for a small company made up to 2008-12-31
dot icon07/01/2009
Return made up to 15/12/08; full list of members
dot icon10/06/2008
Accounts for a small company made up to 2007-12-31
dot icon04/02/2008
Return made up to 15/12/07; full list of members
dot icon28/01/2008
Secretary's particulars changed;director's particulars changed
dot icon20/08/2007
Accounts for a small company made up to 2006-12-31
dot icon04/01/2007
Return made up to 15/12/06; full list of members
dot icon14/12/2006
Ad 01/10/06--------- £ si 1000@1=1000 £ ic 2000/3000
dot icon31/05/2006
Accounts for a small company made up to 2005-12-31
dot icon15/12/2005
Return made up to 15/12/05; full list of members
dot icon09/04/2005
Accounts for a small company made up to 2004-12-31
dot icon22/12/2004
Return made up to 20/12/04; full list of members
dot icon06/08/2004
Accounts for a small company made up to 2003-12-31
dot icon30/12/2003
Return made up to 20/12/03; full list of members
dot icon19/12/2003
Ad 01/10/03--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon19/12/2003
Nc inc already adjusted 01/10/03
dot icon19/12/2003
Resolutions
dot icon19/12/2003
Resolutions
dot icon24/10/2003
Accounts for a small company made up to 2002-12-31
dot icon17/01/2003
Return made up to 20/12/02; full list of members
dot icon26/04/2002
Accounts for a small company made up to 2001-12-31
dot icon21/12/2001
Return made up to 20/12/01; full list of members
dot icon09/07/2001
Secretary resigned;director resigned
dot icon18/06/2001
New secretary appointed;new director appointed
dot icon05/04/2001
Accounts for a small company made up to 2000-12-31
dot icon13/02/2001
Registered office changed on 13/02/01 from: cartco house cartco yard victoria road diss norfolk IP22 4HZ
dot icon13/02/2001
Return made up to 20/12/00; full list of members
dot icon12/09/2000
Ad 20/12/99--------- £ si 999@1=999 £ ic 1/1000
dot icon24/08/2000
Secretary resigned
dot icon24/08/2000
Director resigned
dot icon24/08/2000
New secretary appointed;new director appointed
dot icon24/08/2000
New director appointed
dot icon20/12/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
123
3.46M
-
0.00
2.23M
-
2022
137
5.27M
-
15.19M
4.05M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEXHAM INSURANCE CONSULTANTS LIMITED

LEXHAM INSURANCE CONSULTANTS LIMITED is an(a) Active company incorporated on 20/12/1999 with the registered office located at Unit 21 Diss Business Hub, Hopper Way, Diss, Norfolk IP22 4NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEXHAM INSURANCE CONSULTANTS LIMITED?

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LEXHAM INSURANCE CONSULTANTS LIMITED is currently Active. It was registered on 20/12/1999 .

Where is LEXHAM INSURANCE CONSULTANTS LIMITED located?

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LEXHAM INSURANCE CONSULTANTS LIMITED is registered at Unit 21 Diss Business Hub, Hopper Way, Diss, Norfolk IP22 4NG.

What does LEXHAM INSURANCE CONSULTANTS LIMITED do?

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LEXHAM INSURANCE CONSULTANTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LEXHAM INSURANCE CONSULTANTS LIMITED?

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The latest filing was on 02/03/2026: 15/12/25 Statement of Capital gbp 1.629.