Loxko Holdings Ltd

Company Name	Loxko Holdings Ltd
Director	Reginald Blythe Clark
Company Status	Active
Company Number	02583998
Category	Private Limited Company
Incorporation Date	20 February 1991(33 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Reginald Blythe Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 March 1991(3 weeks, 2 days after company formation)
Appointment Duration	33 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Secretary Name	Mr James Douglas Strachan Gordon
Nationality	English
Status	Current
Appointed	30 April 1996(5 years, 2 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Director Name	John Keith Oldale
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Little Coopers Coopers Hill Eversley Basingstoke Hampshire RG27 0QA

Director Name	Geoffrey Brian Smethurst
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

Director Name	Mr Hiroshi Gamada
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 1993)
Role	Managing Director
Correspondence Address	12 St Johns Wood Court London NW8 8QT

Director Name	Mr Mamoru Kataoka
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	-1 years, 12 months (resigned 09 April 1991)
Role	Company Director
Correspondence Address	54 Sandall Road Ealing London W5 1JD

Director Name	Makoto Tsukagoshi
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Aapanese
Status	Resigned
Appointed	09 April 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 1994)
Role	Company Director
Correspondence Address	111 Eyre Court Finchley Road London NW8 9TY

Secretary Name	Mr Reginald Blythe Clark
Nationality	British
Status	Resigned
Appointed	02 September 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Director Name	Norioki Odawara
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 May 1993(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 February 1997)
Role	Businessman
Correspondence Address	18 Bentinck Close Prince Albert Road London Nw8

Secretary Name	Lucinda Sophia Rule
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	68b Rosebury Road London SW6 2NG

Director Name	John Hampson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 1997)
Role	Management Consultant
Correspondence Address	2 Addisland Court Holland Villas Road London W14 8DA

Director Name	Mr Huw David Owen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(5 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 May 2000)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	14 Desenfans Road Dulwich London SE21 7DN

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 September 1992)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	22 Great James Street London WC1N 3ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

675k at £1	R.b. Clark 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,011,216
Cash	£12
Current Liabilities	£48,921

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

27 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
23 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
20 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
21 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
21 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
10 July 2018	Cessation of Reginald Blythe Clark as a person with significant control on 1 June 2018 (1 page)
9 July 2018	Withdrawal of a person with significant control statement on 9 July 2018 (2 pages)
9 July 2018	Notification of Laura Clark as a person with significant control on 1 June 2018 (2 pages)
9 July 2018	Notification of Tom Clark as a person with significant control on 1 June 2018 (2 pages)
21 May 2018	Notification of Reginald Blythe Clark as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 April 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
4 April 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
2 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 675,000 (4 pages)
2 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 675,000 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 675,000 (4 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 675,000 (4 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 675,000 (4 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 675,000 (4 pages)
16 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
16 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
26 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
13 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
16 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
19 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
18 March 2009	Return made up to 20/02/09; full list of members (3 pages)
18 March 2009	Return made up to 20/02/09; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
20 March 2008	Return made up to 20/02/08; full list of members (3 pages)
20 March 2008	Return made up to 20/02/08; full list of members (3 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
29 March 2007	Return made up to 20/02/07; full list of members (6 pages)
29 March 2007	Return made up to 20/02/07; full list of members (6 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
26 April 2006	Return made up to 20/02/06; full list of members (6 pages)
26 April 2006	Return made up to 20/02/06; full list of members (6 pages)
29 June 2005	Return made up to 20/02/05; full list of members (6 pages)
29 June 2005	Return made up to 20/02/05; full list of members (6 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 April 2004	Return made up to 20/02/04; full list of members (6 pages)
13 April 2004	Return made up to 20/02/04; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 March 2003	Return made up to 20/02/03; full list of members (6 pages)
26 March 2003	Return made up to 20/02/03; full list of members (6 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
6 March 2002	Return made up to 20/02/02; full list of members (6 pages)
6 March 2002	Return made up to 20/02/02; full list of members (6 pages)
8 March 2001	Return made up to 20/02/01; full list of members (6 pages)
8 March 2001	Return made up to 20/02/01; full list of members (6 pages)
28 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
28 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
8 December 2000	Full accounts made up to 31 December 1999 (9 pages)
8 December 2000	Full accounts made up to 31 December 1999 (9 pages)
14 July 2000	Company name changed loxko venture managers LTD\certificate issued on 17/07/00 (2 pages)
14 July 2000	Company name changed loxko venture managers LTD\certificate issued on 17/07/00 (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
20 March 2000	Return made up to 20/02/00; full list of members (6 pages)
20 March 2000	Return made up to 20/02/00; full list of members (6 pages)
8 October 1999	Registered office changed on 08/10/99 from: 6 adam street london WC2N 6AA (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 6 adam street london WC2N 6AA (1 page)
31 August 1999	Full accounts made up to 31 December 1998 (8 pages)
31 August 1999	Full accounts made up to 31 December 1998 (8 pages)
9 March 1999	Return made up to 20/02/99; no change of members (4 pages)
9 March 1999	Return made up to 20/02/99; no change of members (4 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
25 February 1998	Return made up to 20/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/02/98 (6 pages)
25 February 1998	Return made up to 20/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/02/98 (6 pages)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
27 March 1997	Return made up to 20/02/97; no change of members (4 pages)
27 March 1997	Return made up to 20/02/97; no change of members (4 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
17 May 1996	Full accounts made up to 31 December 1995 (11 pages)
17 May 1996	Full accounts made up to 31 December 1995 (11 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	New secretary appointed (2 pages)
18 March 1996	Return made up to 20/02/96; no change of members (4 pages)
18 March 1996	Return made up to 20/02/96; no change of members (4 pages)
22 January 1996	Full accounts made up to 31 December 1994 (11 pages)
22 January 1996	Full accounts made up to 31 December 1994 (11 pages)
17 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1995	Ad 22/12/94--------- £ si 674755@1=674755 £ ic 245/675000 (2 pages)
26 January 1995	Â£ nc 100000/1000000 19/12/94 (1 page)
26 January 1995	£ nc 100000/1000000 19/12/94 (1 page)
26 January 1995	Ad 22/12/94--------- Â£ si 674755@1=674755 Â£ ic 245/675000 (2 pages)

Loxko Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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