Active
Company Information for LOXWORTH INVESTMENTS LIMITED
DELTA HOUSE WAVELL ROAD, WYTHENSHAWE, MANCHESTER, M22 5QZ,
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Company Registration Number
03274174
Private Limited Company
Active |
Company Name | |
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LOXWORTH INVESTMENTS LIMITED | |
Legal Registered Office | |
DELTA HOUSE WAVELL ROAD WYTHENSHAWE MANCHESTER M22 5QZ Other companies in W3 | |
Company Number | 03274174 | |
---|---|---|
Company ID Number | 03274174 | |
Date formed | 1996-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:13:27 |
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Officer | Role | Date Appointed |
---|---|---|
SANIK KARIA |
||
MAHMOOD ISMAILJEE |
||
SANIK KARIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
MATTHEW SCOTT GEORGE |
Director | ||
DAVID RUDGE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEMLINE DEVELOPMENTS LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1996-10-09 | Liquidation | |
WONDERLAND PROPERTIES LIMITED | Company Secretary | 1996-08-02 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
TELEDATA UK LIMITED | Director | 2014-06-18 | CURRENT | 2005-12-16 | Active | |
AEQUITAS ESTATES LIMITED | Director | 2013-11-08 | CURRENT | 2013-09-20 | Active | |
TELEDATA LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
JEMLINE DEVELOPMENTS LIMITED | Director | 1996-12-20 | CURRENT | 1996-10-09 | Liquidation | |
WONDERLAND PROPERTIES LIMITED | Director | 1996-08-02 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
OLD CHASE FARM LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
1ST EASY LIMITED | Director | 2016-04-18 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ADVANCED SIGNAL MONITORING LTD | Director | 2015-09-29 | CURRENT | 2007-04-27 | Active | |
A.S.M. PROPERTY DEVELOPMENTS (UK) LTD | Director | 2013-10-01 | CURRENT | 2002-05-14 | Active | |
TELEDATA LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
TELEDATA UK LIMITED | Director | 2008-01-30 | CURRENT | 2005-12-16 | Active | |
JEMLINE DEVELOPMENTS LIMITED | Director | 1996-12-20 | CURRENT | 1996-10-09 | Liquidation | |
WONDERLAND PROPERTIES LIMITED | Director | 1996-08-02 | CURRENT | 1996-01-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KAILONG ALEXANDER LIU | ||
DIRECTOR APPOINTED MR ANDREW MONTAGUE MORRIS | ||
DIRECTOR APPOINTED MR THIBAULT CONTAT DESFONTAINES | ||
AP01 | DIRECTOR APPOINTED MR ANDREW MONTAGUE MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAILONG ALEXANDER LIU | |
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR MATTHEW SIMON EDGLEY | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW SIMON EDGLEY | |
CESSATION OF MAHMOOD ISMAILJEE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SANIK KARIA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Datum Bidco Limited as a person with significant control on 2022-09-08 | ||
APPOINTMENT TERMINATED, DIRECTOR MAHMOOD ISMAILJEE | ||
APPOINTMENT TERMINATED, DIRECTOR SANIK KARIA | ||
APPOINTMENT TERMINATED, DIRECTOR SHREETA POPAT KARIA | ||
APPOINTMENT TERMINATED, DIRECTOR ATTYIA BATOOL SHAH | ||
Termination of appointment of Sanik Karia on 2022-09-08 | ||
DIRECTOR APPOINTED MR STEPHEN CHARLES LIDDELL | ||
DIRECTOR APPOINTED MR PAUL MORRIS | ||
DIRECTOR APPOINTED MR DOMINIC PHILLIPS | ||
DIRECTOR APPOINTED MR MARK JONATHAN RICHARDS | ||
DIRECTOR APPOINTED MR KAILONG ALEXANDER LIU | ||
Appointment of Dr Paul Derek Howard as company secretary on 2022-09-08 | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 183-189 the Vale London W3 7RW | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 183-189 the Vale London W3 7RW | |
AP03 | Appointment of Dr Paul Derek Howard as company secretary on 2022-09-08 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES LIDDELL | |
TM02 | Termination of appointment of Sanik Karia on 2022-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD ISMAILJEE | |
PSC02 | Notification of Datum Bidco Limited as a person with significant control on 2022-09-08 | |
PSC07 | CESSATION OF MAHMOOD ISMAILJEE AS A PERSON OF SIGNIFICANT CONTROL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032741740001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032741740001 | |
REGISTRATION OF A CHARGE / CHARGE CODE 032741740002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032741740002 | |
AP01 | DIRECTOR APPOINTED MRS ATTYIA BATOOL SHAH | |
RP04CS01 | ||
SH01 | 10/04/21 STATEMENT OF CAPITAL GBP 1130.90 | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 1100.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | Sub-division of shares on 2016-05-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032741740001 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 9 RITZ PARADE WESTERN AVENUE LONDON W5 3RA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/05/00 | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/05/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/12/96--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 788-790 FINCHLEY RD LONDON NW11 7UR | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES04 | NC INC ALREADY ADJUSTED 05/11/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/96 | |
SRES01 | ADOPT MEM AND ARTS 05/11/96 | |
123 | £ NC 1000/10000 05/11/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOXWORTH INVESTMENTS LIMITED
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VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |