LAXFIELD CAPITAL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LAXFIELD CAPITAL INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAXFIELD CAPITAL INVESTMENTS LIMITED was incorporated 6 years ago on 21/12/2017 and has the registered number: 11121830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LAXFIELD CAPITAL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

22 CHANCERY LANE
LONDON
WC2A 1LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM HEARNE SLATER Nov 1956 British Director 2017-12-21 CURRENT
CHRISTOPHER JAMES MCMAIN Jun 1986 British Director 2019-11-30 CURRENT
MISS ALEXANDRA ELENA LANNI Sep 1981 British Director 2017-12-21 CURRENT
EMMA ROSALIND HUEPFL Jan 1971 British Director 2017-12-21 CURRENT
EMMA HUEPFL Secretary 2017-12-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Miss Alexandra Elena Lanni 2020-01-22 9/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Emma Rosalind Huepfl 2019-11-21 1/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Hearne Slater 2019-11-21 11/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Laxfield Asset Management Limited 2017-12-21 - 2019-11-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LAXFIELD CAPITAL INVESTMENTS LIMITED 2024-03-29 31-03-2023 294,375 Cash 31,999 equity
LAXFIELD CAPITAL INVESTMENTS LIMITED 2023-05-24 31-03-2022 258,096 Cash -45,734 equity
Laxfield Capital Investments Limited - Period Ending 2021-03-31 2022-04-01 31-03-2021 £246,151 Cash £-46,325 equity
Laxfield Capital Investments Limited - Period Ending 2020-03-31 2021-05-04 31-03-2020 £196,664 Cash £-46,850 equity
Laxfield Capital Investments Limited - Period Ending 2019-03-31 2019-07-31 31-03-2019 £73,088 Cash £109,084 equity

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