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LOXWOOD PROPERTIES LTD

LOXWOOD PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOXWOOD PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10837560
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOXWOOD PROPERTIES LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is LOXWOOD PROPERTIES LTD located?

    Registered Office Address
    Oaktree
    Emery Down
    SO43 7EB Lyndhurst
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOXWOOD PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LOXWOOD PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for LOXWOOD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Lucy Claire Elms on Jul 08, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Registration of charge 108375600005, created on Apr 15, 2025

    		3 pagesMR01

    Registration of charge 108375600006, created on Apr 15, 2025

    		12 pagesMR01

    Registration of charge 108375600003, created on Apr 15, 2025

    		12 pagesMR01

    Registration of charge 108375600004, created on Apr 15, 2025

    		3 pagesMR01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Appointment of Mrs Lucy Claire Elms as a director on Dec 01, 2023

    		2 pagesAP01

    Satisfaction of charge 108375600001 in full

    		1 pagesMR04

    Satisfaction of charge 108375600002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Appointment of Mrs Lucy Clare Stuart Elms as a secretary on Dec 16, 2022

    		2 pagesAP03

    Confirmation statement made on Jun 26, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Allowance for various share capital 04/04/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Statement of capital following an allotment of shares on Sep 14, 2021

    • Capital: GBP 104
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge 108375600002, created on Aug 13, 2021

    		40 pagesMR01

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Registration of charge 108375600001, created on Jun 21, 2021

    		78 pagesMR01
    View All Filings

    Who are the officers of LOXWOOD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELMS, Lucy Clare Stuart
    Emery Down
    SO43 7EB Lyndhurst
    Oaktree
    England
    		Secretary
    Emery Down
    SO43 7EB Lyndhurst
    Oaktree
    England
    		303503550001
    ELMS, Jonathan Alexander
    Emery Down
    SO43 7EB Lyndhurst
    Oaktree
    England
    		Director
    Emery Down
    SO43 7EB Lyndhurst
    Oaktree
    England
    		United KingdomBritish65486510001
    ELMS, Lucy Clare Stuart
    Emery Down
    SO43 7EB Lyndhurst
    Oaktree
    England
    		Director
    Emery Down
    SO43 7EB Lyndhurst
    Oaktree
    England
    		EnglandBritish65486560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOXWOOD PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Alexander Elms
    Emery Down
    SO43 7EB Lyndhurst
    Oaktree
    England
    		Jun 27, 2017
    Emery Down
    SO43 7EB Lyndhurst
    Oaktree
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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