Company NameLaxton Inventions Limited
DirectorsKatherine Anne Hickson and Millward Investments Limited
Company StatusActive
Company Number05370121
CategoryPrivate Limited Company
Incorporation Date21 February 2005(19 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Katherine Anne Hickson
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2020(15 years after company formation)
Appointment Duration4 years
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
Director NameMillward Investments Limited (Corporation)
StatusCurrent
Appointed04 March 2020(15 years after company formation)
Appointment Duration4 years
Correspondence Address1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
Secretary NameAppleton Secretaries Limited (Corporation)
StatusCurrent
Appointed04 March 2020(15 years after company formation)
Appointment Duration4 years
Correspondence Address1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
Director NameMr Alastair Matthew Cunningham
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2009(4 years after company formation)
Appointment Duration4 years, 4 months (resigned 21 June 2013)
RoleBusinessman
Country of ResidenceCyprus
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
Director NameMr Georgios Amerikanos
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityCypriot
StatusResigned
Appointed21 June 2013(8 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 04 March 2020)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address4 The Mews Bridge Road
Twickenham
London
TW1 1RF
Director NameKeystone Investments Limited (Corporation)
StatusResigned
Appointed21 February 2005(same day as company formation)
Correspondence Address4 The Mews Bridge Road
Twickenham
London
TW1 1RF
Secretary NameGuernsey Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed21 February 2005(same day as company formation)
Correspondence Address4 The Mews Bridge Road
Twickenham
London
TW1 1RF

Location

Registered Address1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Keystone Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return21 February 2024 (1 month ago)
Next Return Due7 March 2025 (11 months, 1 week from now)

Filing History

9 August 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
24 April 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
14 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
21 February 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
28 October 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
13 October 2021Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021 (2 pages)
13 October 2021Secretary's details changed for Appleton Secretaries Limited on 24 September 2021 (1 page)
13 October 2021Director's details changed for Millward Investments Limited on 24 September 2021 (1 page)
24 September 2021Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021 (1 page)
22 February 2021Confirmation statement made on 21 February 2021 with updates (4 pages)
10 September 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
14 July 2020Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020 (2 pages)
6 March 2020Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 4 March 2020 (1 page)
6 March 2020Termination of appointment of Georgios Amerikanos as a director on 4 March 2020 (1 page)
6 March 2020Termination of appointment of Keystone Investments Limited as a director on 4 March 2020 (1 page)
6 March 2020Appointment of Millward Investments Limited as a director on 4 March 2020 (2 pages)
6 March 2020Appointment of Ms. Katherine Anne Hickson as a director on 4 March 2020 (2 pages)
6 March 2020Appointment of Appleton Secretaries Limited as a secretary on 4 March 2020 (2 pages)
21 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
11 April 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
21 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
23 August 2018Director's details changed for Keystone Investments Limited on 23 August 2018 (1 page)
23 August 2018Secretary's details changed for Guernsey Corporate Secretaries Limited on 23 August 2018 (1 page)
8 June 2018Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 8 June 2018 (1 page)
15 March 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
21 February 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
21 March 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 March 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
1 March 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 March 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
24 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(4 pages)
24 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(4 pages)
23 February 2016Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page)
23 February 2016Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page)
2 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 February 2015Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 February 2015 (1 page)
23 February 2015Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 February 2015 (1 page)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(4 pages)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(4 pages)
3 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(4 pages)
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(4 pages)
21 February 2014Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 February 2014 (1 page)
21 February 2014Director's details changed for Keystone Investments Limited on 21 February 2014 (1 page)
21 February 2014Director's details changed for Keystone Investments Limited on 21 February 2014 (1 page)
21 February 2014Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 February 2014 (1 page)
25 June 2013Termination of appointment of Alastair Cunningham as a director (1 page)
25 June 2013Appointment of Georgios Amerikanos as a director (2 pages)
25 June 2013Appointment of Georgios Amerikanos as a director (2 pages)
25 June 2013Termination of appointment of Alastair Cunningham as a director (1 page)
1 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
29 February 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 February 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
21 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
1 September 2011Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 September 2011 (1 page)
25 August 2011Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 25 August 2011 (1 page)
25 August 2011Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 25 August 2011 (1 page)
28 February 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 February 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 February 2011Director's details changed for Keystone Investments Limited on 21 February 2011 (2 pages)
21 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
21 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
21 February 2011Director's details changed for Keystone Investments Limited on 21 February 2011 (2 pages)
15 October 2010Director's details changed for Keystone Investments Limited on 15 October 2010 (2 pages)
15 October 2010Director's details changed for Mr Alastair Matthew Cunningham on 15 October 2010 (2 pages)
15 October 2010Director's details changed for Keystone Investments Limited on 15 October 2010 (2 pages)
15 October 2010Director's details changed for Mr Alastair Matthew Cunningham on 15 October 2010 (2 pages)
4 March 2010Register inspection address has been changed (1 page)
4 March 2010Register inspection address has been changed (1 page)
4 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
4 March 2010Director's details changed for Keystone Investments Limited on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Keystone Investments Limited on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Mr Alastair Matthew Cunningham on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Mr Alastair Matthew Cunningham on 4 March 2010 (2 pages)
4 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
4 March 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 4 March 2010 (2 pages)
4 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
4 March 2010Director's details changed for Keystone Investments Limited on 4 March 2010 (2 pages)
4 March 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Mr Alastair Matthew Cunningham on 4 March 2010 (2 pages)
4 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
4 March 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 4 March 2010 (2 pages)
5 May 2009Amended accounts made up to 28 February 2009 (1 page)
5 May 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 May 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 May 2009Amended accounts made up to 28 February 2009 (1 page)
6 March 2009Return made up to 21/02/09; full list of members (3 pages)
6 March 2009Director appointed mr alastair matthew cunningham (1 page)
6 March 2009Director appointed mr alastair matthew cunningham (1 page)
6 March 2009Return made up to 21/02/09; full list of members (3 pages)
5 March 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
5 March 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
20 March 2008Return made up to 21/02/08; full list of members (3 pages)
20 March 2008Return made up to 21/02/08; full list of members (3 pages)
19 March 2008Registered office changed on 19/03/2008 from suite 401 302 regent street london W1R 6HH (1 page)
19 March 2008Registered office changed on 19/03/2008 from suite 401 302 regent street london W1R 6HH (1 page)
17 March 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
17 March 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
2 April 2007Return made up to 21/02/07; full list of members (2 pages)
2 April 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
2 April 2007Return made up to 21/02/07; full list of members (2 pages)
2 April 2007Director's particulars changed (1 page)
2 April 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
2 April 2007Director's particulars changed (1 page)
15 March 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 March 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 March 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
14 March 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
27 February 2006Return made up to 21/02/06; full list of members (2 pages)
27 February 2006Return made up to 21/02/06; full list of members (2 pages)
21 February 2005Incorporation (16 pages)
21 February 2005Incorporation (16 pages)