Lexham Insurance Consultants Limited. Head office in Diss. Check Director.

Lexham Insurance Consultants Limited, Diss

Lexham Insurance Consultants Limited is a private limited company. Located at Unit 21 Diss Business Hub, Hopper Way, Diss IP22 4NG, the aforementioned 24 years old business was incorporated on 1999-12-20 and is classified as "non-life insurance" (SIC: 65120).
3 directors can be found in the enterprise: Marc-André D. (appointed on 11 January 2024), Alexandre N. (appointed on 11 January 2024), James M. (appointed on 04 January 2021).

About
Name: Lexham Insurance Consultants Limited
Number: 03897329
Incorporation date: 1999-12-20
End of financial year: 31 December


Address:	Unit 21 Diss Business Hub Hopper Way Diss IP22 4NG
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Andrew G.

6 April 2016 - 11 January 2024

Nature of control:	75,01-100% shares

Richard I.

6 April 2016 - 11 January 2024

Nature of control:	50,01-75% voting rights

Notsallow 196 Limited

11 June 2020 - 4 January 2021

Address	4b Church Street, Diss, Norfolk, IP22 4DD, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	04914174
Nature of control:	25-50% voting rights 25-50% shares

Andrew G.

6 April 2016 - 11 June 2020

Nature of control:	50,01-75% shares

Kenneth B.

6 April 2016 - 11 June 2020

Nature of control:	25-50% voting rights

The due date for Lexham Insurance Consultants Limited confirmation statement filing is 2023-12-29. The latest confirmation statement was sent on 2022-12-15. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Andrew G. that owns over 3/4 of shares. Notsallow 196 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Church Street, IP22 4DD Diss, Norfolk.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (34 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 14th, May 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 26th, July 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2015 filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2014 filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th December 2014: 3000.00 GBP capital
AA	Small company accounts made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2013 filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd December 2013: 3000.00 GBP capital
AA	Small company accounts made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2012 filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2011 filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2010 filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 17th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2009 filed on: 8th, January 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 13th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 7th January 2009 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 10th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 20th, August 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 20th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th January 2007 with complete member list filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th January 2007 with complete member list filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 31st, May 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 31st, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 15th December 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th December 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 9th, April 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 9th, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd December 2004 with complete member list filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd December 2004 annual return
363s	Annual return drawn up to 22nd December 2004 with complete member list filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 6th, August 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 6th, August 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 30th December 2003 with complete member list filed on: 30th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th December 2003 with complete member list filed on: 30th, December 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 24th, October 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 24th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th January 2003 with complete member list filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th January 2003 with complete member list filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 26th, April 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 26th, April 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st December 2001 with complete member list filed on: 21st, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st December 2001 with complete member list filed on: 21st, December 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 5th, April 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 5th, April 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th February 2001 with complete member list filed on: 13th, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 13/02/01) up to 13th February 2001 annual return
363s	Annual return drawn up to 13th February 2001 with complete member list filed on: 13th, February 2001 \| annual return	Free Download (6 pages)

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