LOXKO HOLDINGS LTD

Overview

Company Name	LOXKO HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02583998
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOXKO HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LOXKO HOLDINGS LTD located?

Registered Office Address	First Floor 1 Chancery Lane WC2A 1LF London England
Undeliverable Registered Office Address	No

What were the previous names of LOXKO HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
LOXKO VENTURE MANAGERS LTD	Dec 05, 1994	Dec 05, 1994
LONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED	Apr 05, 1991	Apr 05, 1991
MAWLAW 101 LIMITED	Feb 20, 1991	Feb 20, 1991

What are the latest accounts for LOXKO HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LOXKO HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for LOXKO HOLDINGS LTD?

Filings
Date	Description	Document	Type
Mar 25, 2026	Micro company accounts made up to Jun 30, 2025	5 pages	AA

Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with updates	4 pages	CS01

Mar 28, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Mar 27, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Jun 11, 2024	Registered office address changed from 22 Great James Street London WC1N 3ES to First Floor 1 Chancery Lane London WC2A 1LF on Jun 11, 2024	1 pages	AD01

Mar 27, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Mar 27, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Mar 23, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Mar 23, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Feb 20, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Mar 15, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Feb 21, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Mar 20, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Mar 27, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Jul 10, 2018	Cessation of Reginald Blythe Clark as a person with significant control on Jun 01, 2018	1 pages	PSC07

Jul 09, 2018	Notification of Laura Clark as a person with significant control on Jun 01, 2018	2 pages	PSC01

Jul 09, 2018	Notification of Tom Clark as a person with significant control on Jun 01, 2018	2 pages	PSC01

Jul 09, 2018	Withdrawal of a person with significant control statement on Jul 09, 2018	2 pages	PSC09

May 21, 2018	Notification of Reginald Blythe Clark as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 27, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Mar 01, 2017	Confirmation statement made on Feb 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LOXKO HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Apr 30, 1996		Secretary	Flat 5 67 Harley Street, W1N 1DE London		English		32624810001
CLARK, Reginald Blythe 5 Maze Road Kew TW9 3DA Richmond Surrey	Mar 15, 1991		Director	5 Maze Road Kew TW9 3DA Richmond Surrey	England	British	1958-3	33228960001
CLARK, Reginald Blythe 5 Maze Road Kew TW9 3DA Richmond Surrey	Sep 02, 1992	Jun 01, 1994	Secretary	5 Maze Road Kew TW9 3DA Richmond Surrey		British		33228960001
RULE, Lucinda Sophia 68b Rosebury Road SW6 2NG London	Jun 01, 1994	Apr 30, 1996	Secretary	68b Rosebury Road SW6 2NG London		British		39074800001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20		Sep 02, 1992	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
GAMADA, Hiroshi 12 St Johns Wood Court NW8 8QT London	Apr 10, 1991	May 17, 1993	Director	12 St Johns Wood Court NW8 8QT London		Japanese	1937-7	7668350001
HAMPSON, John 2 Addisland Court Holland Villas Road W14 8DA London	Nov 22, 1994	Feb 10, 1997	Director	2 Addisland Court Holland Villas Road W14 8DA London		British	1949-10	25345860002
KATAOKA, Mamoru 54 Sandall Road Ealing W5 1JD London	Apr 10, 1991	Apr 09, 1991	Director	54 Sandall Road Ealing W5 1JD London		Japanese	1941-9	7668360001
ODAWARA, Norioki 18 Bentinck Close Prince Albert Road NW8 London	May 17, 1993	Feb 20, 1997	Director	18 Bentinck Close Prince Albert Road NW8 London		Japanese	1940-9	34685620001
OLDALE, John Keith Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire	Feb 20, 1991	Mar 15, 1991	Director	Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire		British	1937-11	2038950001
OWEN, Huw David 14 Desenfans Road Dulwich SE21 7DN London	Feb 17, 1997	May 19, 2000	Director	14 Desenfans Road Dulwich SE21 7DN London	United Kingdom	British	1964-7	79607280001
SMETHURST, Geoffrey Brian 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent	Feb 20, 1991	Mar 15, 1991	Director	7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent		British	1931-1	156520001
TSUKAGOSHI, Makoto 111 Eyre Court Finchley Road NW8 9TY London	Apr 09, 1992	Oct 05, 1994	Director	111 Eyre Court Finchley Road NW8 9TY London		Aapanese	1942-5	31437890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOXKO HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Laura Clark 1 Chancery Lane WC2A 1LF London First Floor England	Jun 01, 2018	1 Chancery Lane WC2A 1LF London First Floor England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Tom Clark 1 Chancery Lane WC2A 1LF London First Floor England	Jun 01, 2018	1 Chancery Lane WC2A 1LF London First Floor England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Reginald Blythe Clark 22 Great James Street London WC1N 3ES	Apr 06, 2016	22 Great James Street London WC1N 3ES	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LOXKO HOLDINGS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 20, 2017	Jul 09, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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