Loxko Venture Managers Ltd

Company Name	Loxko Venture Managers Ltd
Director	Reginald Blythe Clark
Company Status	Active
Company Number	02592937
Category	Private Limited Company
Incorporation Date	19 March 1991(33 years, 1 month ago)
Previous Names	Bowclark Enterprises (UK) Limited and London & Oxford Holdings Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Reginald Blythe Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(same day as company formation)
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	29 September 2000(9 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Director Name	Mrs Judith Anne Clark
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Secretary Name	Mr Reginald Blythe Clark
Nationality	British
Status	Resigned
Appointed	19 March 1991(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Secretary Name	Lucinda Sophia Rule
Nationality	British
Status	Resigned
Appointed	15 June 1994(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1996)
Role	Secretary
Correspondence Address	68b Rosebury Road London SW6 2NG

Secretary Name	Emma Clare Leeds
Nationality	British
Status	Resigned
Appointed	01 September 1996(5 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 February 1997)
Role	Company Director
Correspondence Address	88 Oakhill Road Sevenoaks Kent TN13 1NT

Secretary Name	Mrs Judith Anne Clark
Nationality	British
Status	Resigned
Appointed	26 February 1997(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Director Name	William David Robert Habergham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(9 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	7 Oaklands Grove Adel Leeds West Yorkshire LS16 8NP

Director Name	Andrew George Edwin Lock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(10 years, 5 months after company formation)
Appointment Duration	6 months (resigned 18 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Romans Way Pyrford Surrey GU22 8TR

Director Name	Paul Victor Brett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(10 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 07 March 2002)
Role	Company Director
Correspondence Address	Oak Lodge Parkfield Sevenoaks Kent TN15 0HX

Director Name	Mr William Francis Frewen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(10 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 07 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Neville Street London SW7 3AR

Director Name	Mr Peter James Yeldon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE

Director Name	Tarryn-Anne Coetzee
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Saburo Takahashi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 December 2010(19 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

532.5k at £1	R.b. Clark 88.38% Ordinary
70k at £1	Trustees Of Loxko Venture Managers LTD Directors Pension Scheme 11.62% Ordinary

Financials

Year	2014
Turnover	£23,104
Net Worth	£181,957
Cash	£3

Accounts

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

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

20 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
27 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
30 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
20 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
22 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
30 December 2019	Withdrawal of a person with significant control statement on 30 December 2019 (2 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
22 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)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Saburo Takahashi as a director on 31 December 2017 (1 page)
15 January 2018	Termination of appointment of Saburo Takahashi as a director on 31 December 2017 (1 page)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
8 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
8 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
4 April 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 602,502 (5 pages)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 602,502 (5 pages)
4 April 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 602,502 (5 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 602,502 (5 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 602,502 (5 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 602,502 (5 pages)
12 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
12 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
16 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
16 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
25 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
16 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
11 January 2011	Appointment of Mr Saburo Takahashi as a director (3 pages)
11 January 2011	Termination of appointment of Tarryn-Anne Coetzee as a director (2 pages)
11 January 2011	Appointment of Mr Saburo Takahashi as a director (3 pages)
11 January 2011	Termination of appointment of Tarryn-Anne Coetzee as a director (2 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
27 November 2009	Appointment of Tarryn-Anne Coetzee as a director (3 pages)
27 November 2009	Appointment of Tarryn-Anne Coetzee as a director (3 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
7 May 2008	Return made up to 19/03/08; full list of members (4 pages)
7 May 2008	Return made up to 19/03/08; full list of members (4 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
23 April 2007	Return made up to 19/03/07; full list of members (6 pages)
23 April 2007	Return made up to 19/03/07; full list of members (6 pages)
2 November 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
2 November 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
12 April 2006	Return made up to 19/03/06; full list of members (6 pages)
12 April 2006	Return made up to 19/03/06; full list of members (6 pages)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
18 July 2005	Return made up to 19/03/05; full list of members (6 pages)
18 July 2005	Return made up to 19/03/05; full list of members (6 pages)
2 July 2005	Ad 30/12/04--------- Â£ si 400002@1=400002 Â£ ic 202500/602502 (3 pages)
2 July 2005	Ad 30/12/04--------- £ si 400002@1=400002 £ ic 202500/602502 (3 pages)
10 February 2005	Ad 28/01/05--------- £ si 75000@1=75000 £ ic 127500/202500 (2 pages)
10 February 2005	Ad 28/01/05--------- Â£ si 75000@1=75000 Â£ ic 127500/202500 (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Ad 21/12/04--------- Â£ si 92500@1=92500 Â£ ic 35000/127500 (2 pages)
30 December 2004	Ad 21/12/04--------- £ si 92500@1=92500 £ ic 35000/127500 (2 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 April 2004	Return made up to 19/03/04; full list of members (7 pages)
13 April 2004	Return made up to 19/03/04; full list of members (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 April 2003	Return made up to 19/03/03; full list of members (7 pages)
14 April 2003	Return made up to 19/03/03; full list of members (7 pages)
12 November 2002	Recinded 882 (2 pages)
12 November 2002	Recinded 882 (2 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
29 April 2002	New director appointed (3 pages)
29 April 2002	New director appointed (3 pages)
16 April 2002	Return made up to 19/03/02; full list of members (6 pages)
16 April 2002	Return made up to 19/03/02; full list of members (6 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Ad 18/02/02--------- Â£ si 70000@1=70000 Â£ ic 35000/105000 (2 pages)
21 February 2002	Ad 18/02/02--------- £ si 70000@1=70000 £ ic 35000/105000 (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 April 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
26 April 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 April 2001	Return made up to 19/03/01; full list of members (6 pages)
4 April 2001	Return made up to 19/03/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 30 September 2000 (11 pages)
22 January 2001	Full accounts made up to 30 September 2000 (11 pages)
2 January 2001	New secretary appointed (1 page)
2 January 2001	New secretary appointed (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Secretary resigned (1 page)
14 July 2000	Company name changed london & oxford holdings LTD\certificate issued on 17/07/00 (2 pages)
14 July 2000	Company name changed london & oxford holdings LTD\certificate issued on 17/07/00 (2 pages)
27 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1999	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
8 December 1999	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
24 November 1999	Full accounts made up to 31 March 1999 (11 pages)
24 November 1999	Full accounts made up to 31 March 1999 (11 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)
19 April 1999	Return made up to 19/03/99; no change of members (4 pages)
19 April 1999	Return made up to 19/03/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
11 April 1998	Full accounts made up to 31 March 1997 (12 pages)
11 April 1998	Full accounts made up to 31 March 1997 (12 pages)
17 March 1998	Return made up to 19/03/98; full list of members 363(287) ‐ Registered office changed on 17/03/98 (6 pages)
17 March 1998	Return made up to 19/03/98; full list of members 363(287) ‐ Registered office changed on 17/03/98 (6 pages)
6 June 1997	Auditor's resignation (1 page)
6 June 1997	Auditor's resignation (1 page)
14 May 1997	Full accounts made up to 31 March 1996 (12 pages)
14 May 1997	Full accounts made up to 31 March 1996 (12 pages)
27 March 1997	Return made up to 19/03/97; no change of members (4 pages)
27 March 1997	Return made up to 19/03/97; no change of members (4 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Secretary resigned (1 page)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
18 March 1996	Return made up to 19/03/96; change of members (6 pages)
18 March 1996	Return made up to 19/03/96; change of members (6 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
18 July 1995	Ad 27/03/95--------- £ si 34998@1=34998 £ ic 2/35000 (2 pages)
18 July 1995	Ad 27/03/95--------- Â£ si 34998@1=34998 Â£ ic 2/35000 (2 pages)
18 May 1995	Accounts for a small company made up to 31 March 1994 (12 pages)
18 May 1995	Accounts for a small company made up to 31 March 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 March 1991	Incorporation (11 pages)
19 March 1991	Incorporation (11 pages)

Loxko Venture Managers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London