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LEXSURE LIMITED

LEXSURE LIMITED is an active private limited company, incorporated on 31 December 2008. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEXSURE LIMITED previously had the company name CONVEYCENTRIC LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06781414
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RPGCC
Address Line 240 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0BT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 20/09/2013 onwards:
LEXSURE LIMITED
Prior to 20/09/2013:
CONVEYCENTRIC LIMITED

Directors

(The company's officers)
MR DAVID SAUL RYB
(~57 year old British national)
41 YORK ROAD, NEW BARNET, HERTS, EN5 1LN
  • Current Director
  • Gives occupation as DESIGN CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2008
MR DANIEL SADINOFF
(~52 year old American national)
78 YORK STREET, LONDON, W1H 1DP, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in ISRAEL
Appointed on 28/05/2013
MR SIMON SEATON
(~52 year old British national)
78 YORK STREET, LONDON, W1H 1DP, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 28/05/2013
JC SECRETARIAL SERVICES LIMITED
(British national)
FIRST FLOOR SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP, UNITED KINGDOM
  • Current Secretary
Appointed on 31/12/2008

Shareholders

(Persons of Significant Control)
Mrs Suzanne Seaton
(~53 year old Israeli national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/02/2019
Mr David Saul Ryb
(~57 year old British national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
  • Owns between 25% and 50% of the shares.
Notified on 11/03/2019

Connections

(Shared officers)
  • JC SECRETARIAL SERVICES LIMITED
ARADON LTD
  • MR DAVID SAUL RYB
  • JC SECRETARIAL SERVICES LIMITED
  • JC SECRETARIAL SERVICES LIMITED
  • JC SECRETARIAL SERVICES LIMITED
  • MR DAVID SAUL RYB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEXSURE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BT.

Map of LEXSURE LIMITED at local scale
Map of LEXSURE LIMITED at local scale
Map of LEXSURE LIMITED at district scale
Map of LEXSURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0BT

Other companies with registered offices in EC3V 0BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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