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 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
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 |
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 |