MOXHAMS LIMITED
Overview
| Company Name | MOXHAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03639130 |
| 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 MOXHAMS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MOXHAMS LIMITED located?
| Registered Office Address | Lake Farm House Allington Lane Fair Oak SO50 7DD Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOXHAMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MOXHAMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for MOXHAMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Satisfaction of charge 036391300001 in full | 1 pages | MR04 | ||
Satisfaction of charge 036391300002 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 14 pages | AA | ||
Appointment of Canon Norman Boakes as a secretary on Feb 04, 2021 | 2 pages | AP03 | ||
Registered office address changed from 16-18 the Boscombe Centre Mills Way Amesbury Salisbury Wiltshire SP4 7SD to Lake Farm House Allington Lane Fair Oak Eastleigh SO50 7DD on Dec 07, 2020 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jan 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 28, 2017 with updates | 4 pages | CS01 | ||
Notification of Costinel Lucas as a person with significant control on Apr 26, 2017 | 2 pages | PSC01 | ||
Cessation of John Gilbert Albert Lucas as a person with significant control on Apr 26, 2017 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Jan 31, 2017 | 16 pages | AA | ||
Termination of appointment of John Gilbert Albert Lucas as a director on Apr 26, 2017 | 1 pages | TM01 | ||
Termination of appointment of Kevin Woods as a director on Jan 16, 2017 | 2 pages | TM01 | ||
Termination of appointment of Janine Hyde as a director on Oct 05, 2016 | 2 pages | TM01 | ||
Who are the officers of MOXHAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAKES, Norman, Canon | Secretary | Allington Lane Fair Oak SO50 7DD Eastleigh Lake Farm House England | 279608820001 | |||||||
| LUCAS, Costinel | Director | Allington Lane Fair Oak SO50 7DD Eastleigh Lake Farm United Kingdom | United Kingdom | British | Operations Manager | 217561340001 | ||||
| NATT, Patricia Ann | Secretary | 35 Sunset Road Totton SO40 3LA Southampton Hampshire | British | 60820130001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HYDE, Janine | Director | Underwood Road Bishopstoke SO50 6FW Eastleigh 52 United Kingdom | United Kingdom | British | Accounts Manager | 217561760001 | ||||
| LUCAS, John Gilbert Albert | Director | 31 Evelyn Crescent Upper Shirley SO15 5JF Southampton Hampshire | United Kingdom | British | Company Director | 60820150002 | ||||
| WOODS, Kevin Ian | Director | Reed Close BN6 9FG Hassocks 16 West Sussex United Kingdom | England | British | Managing Director | 217562280001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MOXHAMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Costinel Lucas | Apr 26, 2017 | Allington Lane Fair Oak SO50 7DD Eastleigh Lake Farm House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Gilbert Albert Lucas | Apr 06, 2016 | The Boscombe Centre Mills Way Amesbury SP4 7SD Salisbury 16-18 Wiltshire | 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