Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Lexicon Property Limited
- Incorporated
- 8 August 2015 (11 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2019
British
Born April 1965 (61)
Officer history (5 former)
31 August 2026
Resigned Hunter, Andrew as Secretary
31 August 2023
15 December 2022
4 February 2019
4 February 2019
Appointed Hunter, Andrew as Secretary
4 February 2019
4 February 2019
1 January 2018
1 January 2016
8 August 2015
8 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08708482
Holdings 1
Companies where Lexicon Property Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
9 January 2020
Ceased Trimulgherry Investments Limited — Owns 75–100% of shares
4 February 2019
Ceased Peter Geoffrey Cullum — Has significant influence or control
4 February 2019
4 February 2019
1 January 2018
31 December 2016
Ceased David Andrew Perry — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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