LXM Management Limited
- Company number
- 04846579
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jul 2003
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Lexham Insurance Consultants Limited (8 companies)
Registered office
Previous names
- LXM Insurance Consultants Ltd (until 5 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPONT, Marc-Andre Jean | Director | 11 Jan 2024 | |
| MILLER, James Stewart | Director | 11 Jan 2024 | |
| NOGUERA, Alexandre | Director | 11 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Kenneth Ironmonger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 11 Jan 2024 |
| Lexham Insurance Consultants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,153,601 | £1,652,255 | 1 |
| 31 Dec 2023 | £4,655,257 | £1,983,005 | 1 |
| 31 Dec 2022 | £2,924,812 | £1,889,795 | 1 |
| 31 Dec 2021 | £1,917,571 | £420,457 | 1 |
| 31 Dec 2020 | £1,998,014 | £305,483 | 1 |
| 31 Dec 2019 | £1,425,932 | £597,235 | 1 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 Dormant | £1 | £1 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
LXM Management Limited → Lexham Insurance Consultants Limited
Directors’ other companies
- MILLER, James Stewart - Director at Lancaster Gate Services Ltd
- MILLER, James Stewart - Director at Lancaster Gate Vehicle Hire Ltd
- MILLER, James Stewart - Director at Marble Arch Insurance Ltd
- MILLER, James Stewart - Director at Marble Arch Claims Services Ltd
- MILLER, James Stewart - Director at Marble Arch Underwriting Ltd
Companies at the same address
- Lancaster Gate Assistance Ltd (14093099)
- Lancaster Gate Services Ltd (14091945)
- Lancaster Gate Vehicle Hire Ltd (14120554)
- Marble Arch Claims Services Ltd (11724676)
- Marble Arch Insurance Ltd (10815498)
- Marble Arch Underwriting Ltd (10815537)