LXM MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LXM MANAGEMENT LIMITED
COMPANY NUMBER
04846579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/07/2003
(21 years and 4 months old)
WEBSITE
lxmfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2003
05/09/2007
LXM INSURANCE CONSULTANTS LTD
NORFOLK
IP22 4NG
Telephone: 01379646549
TPS: No
Unit 21
Diss Business Hub
Hopper Way
DISS
IP22 4NG
Telephone: 646549
Unit 21 Diss Business Hub
Hopper Way
Diss
Norfolk
IP22 4GT
Telephone: 646549
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/07/2024 | Confirmation Statement (CS01) | other | |
| 23/01/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | Richard Kenneth Ironmonger (918974765) has left the board |
Credit Risk Overview
Want to learn more about LXM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LXM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LXM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2003 - Present (21 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2003 - Present (21 years and 4 months) Born in Nov 1948 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/07/2024 | Confirmation Statement (CS01) | other | |
| 23/01/2024 | Appointment of director (AP01) | officers | |
| 23/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/01/2024 | Appointment of director (AP01) | officers | |
| 23/01/2024 | Appointment of director (AP01) | officers | |
| 23/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 23/01/2024 | Termination of appointment of director (TM01) | officers | |
| 19/07/2023 | Confirmation Statement (CS01) | other | |
| 17/07/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 07/07/2023 | Annual Accounts. (AA) | accounts | |
| 04/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 25/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 25/07/2022 | Change of director’s details (CH01) | officers | |
| 25/07/2022 | Change of individual person PSC details (PSC04) | other | |
| 25/07/2022 | Confirmation Statement (CS01) | other | |
| 21/07/2021 | Confirmation Statement (CS01) | other | |
| 14/05/2021 | Annual Accounts. (AA) | accounts | |
| 09/10/2020 | Annual Accounts. (AA) | accounts | |
| 30/07/2020 | Confirmation Statement (CS01) | other | |
| 28/07/2020 | Change of individual person PSC details (PSC04) | other | |
| 28/07/2020 | Change of director’s details (CH01) | officers | |
| 28/07/2020 | Change of secretary’s details (CH03) | officers | |
| 09/08/2019 | Annual Accounts. (AA) | accounts | |
| 02/08/2019 | Confirmation Statement (CS01) | other | |
| 07/08/2018 | Confirmation Statement (CS01) | other | |
| 26/07/2018 | Annual Accounts. (AA) | accounts | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 26/07/2017 | Confirmation Statement (CS01) | other | |
| 04/10/2016 | Annual Accounts. (AA) | accounts | |
| 05/08/2016 | Confirmation Statement (CS01) | other | |
| 19/08/2015 | Annual Return (AR01) | returns | |
| 13/04/2015 | Annual Accounts. (AA) | accounts | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 08/08/2014 | Annual Return (AR01) | returns | |
| 29/07/2014 | Termination of appointment of secretary (TM02) | officers | |
| 29/07/2014 | Appointment of secretary (AP03) | officers | |
| 20/06/2014 | Change of registered office address (AD01) | registeredAddress | |
| 25/02/2014 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 30/07/2013 | Annual Return (AR01) | returns | |
| 06/08/2012 | Change of director’s details (CH01) | officers | |
| 06/08/2012 | Annual Return (AR01) | returns | |
| 30/04/2012 | Annual Accounts. (AA) | accounts | |
| 28/09/2011 | Amended Accounts. (AAMD) | accounts | |
| 03/08/2011 | Annual Return (AR01) | returns | |
| 27/07/2011 | Change of secretary’s details (CH03) | officers | |
| 27/05/2011 | Change of secretary’s details (CH03) | officers | |
| 25/03/2011 | Annual Accounts. (AA) | accounts | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 26/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/07/2010 | Annual Return (AR01) | returns | |
| 06/04/2010 | Change of director’s details (CH01) | officers | |
| 23/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/03/2010 | Change of registered office address (AD01) | registeredAddress | |
| 08/10/2009 | Annual Accounts. (AA) | accounts | |
| 12/08/2009 | Annual Return. (363A) | returns | |
| 14/08/2008 | Annual Return. (363A) | returns | |
| 14/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/11/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 23/09/2007 | Annual Accounts. (AA) | accounts | |
| 05/09/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 22/08/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/08/2007 | Annual Return. (363A) | returns | |
| 22/09/2006 | Annual Accounts. (AA) | accounts | |
| 04/08/2006 | Annual Return. (363A) | returns | |
| 27/10/2005 | Annual Accounts. (AA) | accounts | |
| 02/08/2005 | Annual Return. (363S) | returns | |
| 20/12/2004 | Annual Accounts. (AA) | accounts | |
| 26/08/2004 | Annual Return. (363S) | returns | |
| 25/07/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | Richard Kenneth Ironmonger (918974765) has left the board |
| 25/01/2024 | Richard Kenneth Ironmonger (900885233) has left the board |
| 25/01/2024 | New Board Member Marc-Andre Jean Dupont (931845049) Appointed |
| 25/01/2024 | New Board Member Alexandre Noguera (931845012) Appointed |
| 25/01/2024 | New Board Member James Stewart Miller (927936810) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 08/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 15/04/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 31/07/2014 | Rachel Suzanne Fuller (910028185) has left the board |
| 31/07/2014 | New Company Secretary Richard Kenneth Ironmonger (918974765) Appointed |
| 24/06/2014 | Change in Reg. Office |
| 27/02/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
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