Loxko Holdings Ltd

General information

Name:

Loxko Holdings Limited

Office Address:

22 Great James Street London WC1N 3ES Great Ormond Street Hospital

Number: 02583998

Incorporation date: 1991-02-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loxko Holdings Ltd could be contacted at 22 Great James Street, London in Great Ormond Street Hospital. The area code is WC1N 3ES. Loxko Holdings has been on the British market since the firm was registered in 1991. The Companies House Reg No. is 02583998. Despite the fact, that lately it's been known as Loxko Holdings Ltd, it had the name changed. The firm was known as London Oxford & Kobe Development Company until Monday 5th December 1994, when the company name was replaced by Loxko Venture Managers. The definitive change came on Monday 17th July 2000. The firm's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. Its latest filed accounts documents were submitted for the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-02-20.

At present, the company is administered by a solitary managing director: Reginald C., who was appointed on Friday 15th March 1991. The following company had been supervised by Huw O. up until 2000. What is more another director, including John H. gave up the position on Monday 10th February 1997. In addition, the director's assignments are regularly backed by a secretary - James G., who was officially appointed by the following company in 1996.

  • Previous company's names
  • Loxko Holdings Ltd 2000-07-17
  • Loxko Venture Managers Ltd 1994-12-05
  • London Oxford & Kobe Development Company Limited 1991-02-20

Financial data based on annual reports

Company staff

James G.

Role: Secretary

Appointed: 30 April 1996

Latest update: 11 January 2024

Reginald C.

Role: Director

Appointed: 15 March 1991

Latest update: 11 January 2024

People with significant control

Executives with significant control over the firm are: Tom C. owns 1/2 or less of company shares. Laura C. owns 1/2 or less of company shares.

Tom C.
Notified on 1 June 2018
Nature of control:
1/2 or less of shares
Laura C.
Notified on 1 June 2018
Nature of control:
1/2 or less of shares
Reginald C.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 12 May 2015
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
33
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