LOXWORTH INVESTMENTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LOXWORTH INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LOXWORTH INVESTMENTS LIMITED was incorporated 27 years ago on 05/11/1996 and has the registered number: 03274174. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LOXWORTH INVESTMENTS LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DELTA HOUSE WAVELL ROAD
MANCHESTER
M22 5QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MONTAGUE MORRIS Apr 1976 British Director 2022-12-01 CURRENT
DR PAUL DEREK HOWARD Secretary 2022-09-08 CURRENT
MR MATTHEW SIMON EDGLEY Mar 1976 British Director 2022-09-08 CURRENT
MR THIBAULT CONTAT DESFONTAINES Jan 1981 British Director 2022-12-01 CURRENT
MR DOMINIC PHILLIPS Apr 1969 British Director 2022-09-08 CURRENT
MR STEPHEN CHARLES LIDDELL Mar 1961 British Director 2022-09-08 CURRENT
MR PAUL MORRIS Mar 1957 British Director 2022-09-08 CURRENT
MR MARK RICHARDS Jan 1972 British Director 2022-09-08 CURRENT
MR MAHMOOD ISMAILJEE Jun 1969 British Director 1996-12-20 UNTIL 2022-09-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-11-05 UNTIL 1996-11-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-05 UNTIL 1996-11-05 RESIGNED
MR SANIK KARIA Apr 1969 British Secretary 1996-12-20 UNTIL 2022-09-08 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-04-29 UNTIL 1997-11-18 RESIGNED
MRS SHREETA POPAT KARIA Sep 1971 British Director 2022-03-31 UNTIL 2022-09-08 RESIGNED
MR KAILONG ALEXANDER LIU Aug 1987 German Director 2022-09-08 UNTIL 2022-12-01 RESIGNED
MR SANIK KARIA Apr 1969 British Director 1996-12-20 UNTIL 2022-09-08 RESIGNED
MATTHEW SCOTT GEORGE Mar 1968 British Director 1996-11-05 UNTIL 1996-12-20 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-04-29 UNTIL 1997-11-18 RESIGNED
DAVID RUDGE Jan 1970 British Director 1996-11-05 UNTIL 1996-12-20 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1996-11-05 UNTIL 1996-12-20 RESIGNED
MRS ATTYIA BATOOL SHAH Nov 1972 British Director 2022-03-31 UNTIL 2022-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Datum Bidco Limited 2022-09-08 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Mr Sanik Karia 2016-07-01 - 2022-09-08 4/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mahmood Ismailjee 2016-07-01 - 2022-09-08 6/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LOXWORTH_INVESTMENTS_LIMI - Accounts 2022-10-01 31-12-2021 £9,236,112 equity
LOXWORTH_INVESTMENTS_LIMI - Accounts 2021-10-02 31-12-2020 £9,514,418 equity
LOXWORTH_INVESTMENTS_LIMI - Accounts 2021-01-01 31-12-2019 £9,326,831 equity
LOXWORTH_INVESTMENTS_LIMI - Accounts 2019-10-01 31-12-2018 £-2,652 equity
LOXWORTH_INVESTMENTS_LIMI - Accounts 2018-09-29 31-12-2017 £-2,592 equity
Micro-entity Accounts - LOXWORTH INVESTMENTS LIMITED 2017-09-28 31-12-2016 £-2,232 equity
Abbreviated Company Accounts - LOXWORTH INVESTMENTS LIMITED 2015-10-01 31-12-2014 £1,000 Cash £-1,632 equity
Abbreviated Company Accounts - LOXWORTH INVESTMENTS LIMITED 2014-10-01 31-12-2013 £1,000 Cash £-1,332 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TELEDATA LIMITED MANCHESTER ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities