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LOXLEY COLLECTION (TSP GROUP) LIMITED

LOXLEY COLLECTION (TSP GROUP) LIMITED

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

    • Overview

    Company NameLOXLEY COLLECTION (TSP GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15700089
    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 LOXLEY COLLECTION (TSP GROUP) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LOXLEY COLLECTION (TSP GROUP) LIMITED located?

    Registered Office Address
    The Old Rectory Rectory Road
    Coleby
    LN5 0AJ Lincoln
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOXLEY COLLECTION (TSP GROUP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOXLEY COLLECTION (TSP GROUP) LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for LOXLEY COLLECTION (TSP GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		7 pagesAA

    legacy

    		32 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 157000890002, created on Oct 27, 2025

    		23 pagesMR01

    Registration of charge 157000890003, created on Oct 27, 2025

    		31 pagesMR01

    Registration of charge 157000890001, created on Jun 27, 2025

    		25 pagesMR01

    Confirmation statement made on May 01, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 17, 2024

    • Capital: GBP 9
    		3 pagesSH01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 02, 2024

    Statement of capital on May 02, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LOXLEY COLLECTION (TSP GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Andrew Edward
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    United Kingdom
    		Director
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    United Kingdom
    		United KingdomBritish322647300001
    LONG, Jean
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    United Kingdom
    		Director
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    United Kingdom
    		United KingdomBritish322647310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOXLEY COLLECTION (TSP GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Travel Sector Property Limited
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    United Kingdom
    		May 02, 2024
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04037220
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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