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 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.
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 |
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 |