Laxfield Capital Investments Limited

General information

Name:

Laxfield Capital Investments Ltd

Office Address:

22 Chancery Lane WC2A 1LS London

Number: 11121830

Incorporation date: 2017-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Laxfield Capital Investments Limited business has been offering its services for at least seven years, having started in 2017. Registered with number 11121830, Laxfield Capital Investments was set up as a Private Limited Company located in 22 Chancery Lane, London WC2A 1LS. This company's Standard Industrial Classification Code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The business most recent annual accounts describe the period up to 2022/03/31 and the most current annual confirmation statement was filed on 2022/12/20.

We have a number of four directors supervising this specific business at the moment, namely Christopher M., Emma H., Adam S. and Alexandra L. who have been doing the directors tasks since November 2019. To find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Emma H. as a secretary since December 2017.

Financial data based on annual reports

Company staff

Christopher M.

Role: Director

Appointed: 30 November 2019

Latest update: 24 January 2024

Emma H.

Role: Director

Appointed: 21 December 2017

Latest update: 24 January 2024

Adam S.

Role: Director

Appointed: 21 December 2017

Latest update: 24 January 2024

Alexandra L.

Role: Director

Appointed: 21 December 2017

Latest update: 24 January 2024

Emma H.

Role: Secretary

Appointed: 21 December 2017

Latest update: 24 January 2024

People with significant control

Executives who have control over this firm are as follows: Emma H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexandra L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emma H.
Notified on 21 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandra L.
Notified on 22 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam S.
Notified on 21 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laxfield Asset Management Limited
Legal authority Uk Companies Act 2006
Legal form Limited Company
Notified on 21 December 2017
Ceased on 21 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-21
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/20 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
Company Age

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