Loxworth Investments Limited

General information

Name:

Loxworth Investments Ltd

Office Address:

Delta House Wavell Road Wythenshawe M22 5QZ Manchester

Number: 03274174

Incorporation date: 1996-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loxworth Investments Limited with Companies House Reg No. 03274174 has been in this business field for twenty eight years. This Private Limited Company can be contacted at Delta House Wavell Road, Wythenshawe in Manchester and their zip code is M22 5QZ. The firm's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Loxworth Investments Ltd filed its latest accounts for the period up to 2021-12-31. The latest confirmation statement was submitted on 2023-01-20.

The directors currently chosen by the limited company are: Andrew M. formally appointed in 2022, Thibault C. formally appointed two years ago, Dominic P. formally appointed on Thu, 8th Sep 2022 and 4 other members of the Management Board who might be found within the Company Staff section of this page. Furthermore, the managing director's duties are supported by a secretary - Paul H., who was chosen by the limited company 2 years ago.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 01 December 2022

Latest update: 8 March 2024

Thibault C.

Role: Director

Appointed: 01 December 2022

Latest update: 8 March 2024

Dominic P.

Role: Director

Appointed: 08 September 2022

Latest update: 8 March 2024

Paul H.

Role: Secretary

Appointed: 08 September 2022

Latest update: 8 March 2024

Paul M.

Role: Director

Appointed: 08 September 2022

Latest update: 8 March 2024

Stephen L.

Role: Director

Appointed: 08 September 2022

Latest update: 8 March 2024

Matthew E.

Role: Director

Appointed: 08 September 2022

Latest update: 8 March 2024

Mark R.

Role: Director

Appointed: 08 September 2022

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Datum Bidco Limited owns over 3/4 of company shares. This business can be reached in Farnborough at Old Ively Road, GU14 0LX, Hampshire and was registered as a PSC under the registration number 13549619.

Datum Bidco Limited
Address: Datum Datacentres Ltd, Cody Technology Park Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 13549619
Notified on 8 September 2022
Nature of control:
over 3/4 of shares
Sanik K.
Notified on 1 July 2016
Ceased on 8 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mahmood I.
Notified on 1 July 2016
Ceased on 8 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
Company Age

Closest Companies - by postcode