LOXKO HOLDINGS LTD -
Company Profile | Company Filings |
Overview
LOXKO HOLDINGS LTD is a Private Limited Company from and has the status: Active.
LOXKO HOLDINGS LTD was incorporated 33 years ago on 20/02/1991 and has the registered number: 02583998. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
LOXKO HOLDINGS LTD was incorporated 33 years ago on 20/02/1991 and has the registered number: 02583998. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
LOXKO HOLDINGS LTD -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
22 GREAT JAMES STREET
WC1N 3ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REGINALD BLYTHE CLARK | Mar 1958 | British | Director | 1991-03-15 | CURRENT |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Secretary | 1996-04-30 | CURRENT |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
MAKOTO TSUKAGOSHI | May 1942 | Aapanese | Director | 1992-04-09 UNTIL 1994-10-05 | RESIGNED |
GEOFFREY BRIAN SMETHURST | Jan 1931 | British | Director | 1991-02-20 UNTIL 1991-03-15 | RESIGNED |
MR HUW DAVID OWEN | Jul 1964 | British | Director | 1997-02-17 UNTIL 2000-05-19 | RESIGNED |
JOHN KEITH OLDALE | Nov 1937 | British | Director | 1991-02-20 UNTIL 1991-03-15 | RESIGNED |
NORIOKI ODAWARA | Sep 1940 | Japanese | Director | 1993-05-17 UNTIL 1997-02-20 | RESIGNED |
MR MAMORU KATAOKA | Sep 1941 | Japanese | Director | 1991-04-10 UNTIL 1991-04-09 | RESIGNED |
MR JOHN HAMPSON | Oct 1949 | British | Director | 1994-11-22 UNTIL 1997-02-10 | RESIGNED |
MR HIROSHI GAMADA | Jul 1937 | Japanese | Director | 1991-04-10 UNTIL 1993-05-17 | RESIGNED |
LUCINDA SOPHIA RULE | Jul 1967 | Secretary | 1994-06-01 UNTIL 1996-04-30 | RESIGNED | |
MR REGINALD BLYTHE CLARK | Mar 1958 | British | Secretary | 1992-09-02 UNTIL 1994-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tom Clark | 2018-06-01 | 5/1987 | Ownership of shares 25 to 50 percent | |
Laura Clark | 2018-06-01 | 3/1989 | Ownership of shares 25 to 50 percent | |
Mr Reginald Blythe Clark | 2016-04-06 - 2018-06-01 | 3/1958 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Loxko Holdings Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 30-06-2022 | £1,006,928 equity |
Loxko Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-24 | 30-06-2021 | £1,006,928 equity |
Loxko Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 30-06-2020 | £1,006,928 equity |
Micro-entity Accounts - LOXKO HOLDINGS LTD | 2020-03-21 | 30-06-2019 | £1,006,983 equity |
Loxko Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-28 | 30-06-2018 | £1,007,003 equity |
Micro-entity Accounts - LOXKO HOLDINGS LTD | 2018-03-28 | 30-06-2017 | £1,011,547 equity |
Abbreviated Company Accounts - LOXKO HOLDINGS LTD | 2017-03-02 | 30-06-2016 | £3 Cash £1,011,547 equity |
Abbreviated Company Accounts - LOXKO HOLDINGS LTD | 2015-05-13 | 30-06-2014 | £12 Cash £1,011,216 equity |