LOXWORTH INVESTMENTS LIMITED
Overview
| Company Name | LOXWORTH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03274174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOXWORTH INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOXWORTH INVESTMENTS LIMITED located?
| Registered Office Address | Delta House Wavell Road Wythenshawe M22 5QZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOXWORTH INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOXWORTH INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for LOXWORTH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Edoardo Maria Bertini as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Montague Morris as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Thibault Contat Desfontaines as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Montague Morris as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kailong Alexander Liu as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Matthew Simon Edgley as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 183-189 the Vale London W3 7RW to Delta House Wavell Road Wythenshawe Manchester M22 5QZ on Sep 12, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Dr Paul Derek Howard as a secretary on Sep 08, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of LOXWORTH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Paul Derek, Dr | Secretary | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | 300012240001 | |||||||
| BERTINI, Edoardo Maria | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | Italian | 329548260001 | |||||
| CONTAT DESFONTAINES, Thibault | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | 272504900001 | |||||
| EDGLEY, Matthew Simon | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | 300049010001 | |||||
| LIDDELL, Stephen Charles | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | 300010780001 | |||||
| MORRIS, Paul | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | 193643520001 | |||||
| PHILLIPS, Dominic | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | 231865540001 | |||||
| RICHARDS, Mark Jonathan | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | 224839800002 | |||||
| KARIA, Sanik | Secretary | 40 Lawrence Avenue Mill Hill NW7 4NN London | British | 12563410002 | ||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 6 Babmaes Street SW1Y 6HD London | 32627710003 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||
| GEORGE, Matthew Scott | Director | 11 Hereward Road SW17 7EY London | British | 34827090001 | ||||||
| ISMAILJEE, Mahmood | Director | The Farm House London Road WD3 1JS Rickmansworth Hertfordshire | England | British | 25433370005 | |||||
| KARIA, Sanik | Director | 40 Lawrence Avenue Mill Hill NW7 4NN London | England | British | 12563410002 | |||||
| KARIA, Shreeta Popat | Director | W3 7RW Acton 183-189 The Vale London United Kingdom | England | British | 295160010001 | |||||
| LIU, Kailong Alexander | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | German | 285955740001 | |||||
| MORRIS, Andrew Montague | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British,South African | 256346010001 | |||||
| RUDGE, David | Director | Sabie Ballanard Road IM2 5PT Douglas Isle Of Man | British | 58543980001 | ||||||
| SHAH, Attyia Batool | Director | W3 7RW Acton 183-189 The Vale London United Kingdom | United Kingdom | British | 295160400001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LOXWORTH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Datum Bidco Limited | Sep 08, 2022 | Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd, Cody Technology Park Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sanik Karia | Jul 01, 2016 | 183-189 The Vale London W3 7RW | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mahmood Ismailjee | Jul 01, 2016 | 183-189 The Vale London W3 7RW | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0