| Company Name | Loxbell Limited |
|---|---|
| Directors | Lynda Gail Dobrin and Ashley Russell Bean |
| Company Status | Active |
| Company Number | 09119962 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Lynda Gail Dobrin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 River Way Loughton Essex IG10 3LH |
| Director Name | Mr Ashley Russell Bean |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2023(8 years, 9 months after company formation) |
| Appointment Duration | 1 year |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Suite 2, Elmhurst 98-106 High Road South Woodford London E18 2QS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Marcus Jays |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2014(2 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 07 January 2015) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Brandesbury Square Woodford Green Essex IG8 8GU |
Location
| Registered Address | Suite 2, Elmhurst 98-106 High Road South Woodford London E18 2QS |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lynda Dobrin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
Charges
| 11 June 2018 | Delivered on: 14 June 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 37 honiton road southend on sea essex and garden ground SS1 2RY. Outstanding |
|---|---|
| 13 April 2018 | Delivered on: 18 April 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 24 wesley road, southend-on-sea & 210A westborough road, westcliff-on-sea, SS0 9PR & 20 st peters close, newbury park, ilford and garage 20 & 4 bakery mews, park street, westcliff-on-sea SS0 7PB. Outstanding |
| 6 October 2017 | Delivered on: 17 October 2017 Persons entitled: Desiman Limited Classification: A registered charge Particulars: 166 westbourne grove westcliff on sea title no EX428173. Outstanding |
| 17 August 2017 | Delivered on: 25 August 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 55 hainault avenue, westcliff-on-sea, SS0 9HA. Outstanding |
| 17 August 2017 | Delivered on: 25 August 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as 80 salisbury avenue, westcliff-on-sea and garden ground, SS0 7BB. Outstanding |
| 28 February 2017 | Delivered on: 10 March 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as 40 ashburnham road, southend-on-sea, SS1 1QD as the same is registered at hm land registry with title no EX323941.. For the 11 additional properties, please refer to the legal charge. Outstanding |
| 28 February 2017 | Delivered on: 10 March 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as 40 ashburnham road, southend-on-sea, SS1 1QD as the same is registered at hm land registry with title no EX323941.. For the 11 additional properties, please refer to the legal charge. Outstanding |
Filing History
| 31 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 14 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 14 June 2018 | Registration of charge 091199620007, created on 11 June 2018 (14 pages) |
| 5 June 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 18 April 2018 | Registration of charge 091199620006, created on 13 April 2018 (14 pages) |
| 17 October 2017 | Registration of charge 091199620005, created on 6 October 2017 (15 pages) |
| 17 October 2017 | Registration of charge 091199620005, created on 6 October 2017 (15 pages) |
| 25 August 2017 | Registration of charge 091199620004, created on 17 August 2017 (13 pages) |
| 25 August 2017 | Registration of charge 091199620004, created on 17 August 2017 (13 pages) |
| 25 August 2017 | Registration of charge 091199620003, created on 17 August 2017 (14 pages) |
| 25 August 2017 | Registration of charge 091199620003, created on 17 August 2017 (14 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 21 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 21 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 10 March 2017 | Registration of charge 091199620001, created on 28 February 2017 (19 pages) |
| 10 March 2017 | Registration of charge 091199620002, created on 28 February 2017 (15 pages) |
| 10 March 2017 | Registration of charge 091199620001, created on 28 February 2017 (19 pages) |
| 10 March 2017 | Registration of charge 091199620002, created on 28 February 2017 (15 pages) |
| 30 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 30 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 March 2016 | Current accounting period shortened from 31 July 2015 to 31 August 2014 (1 page) |
| 22 March 2016 | Current accounting period shortened from 31 July 2015 to 31 August 2014 (1 page) |
| 12 October 2015 | Registered office address changed from 2 River Way Loughton Essex IG10 3LH to Suite 2, Elmhurst 98-106 High Road South Woodford London London E18 2QS on 12 October 2015 (1 page) |
| 12 October 2015 | Registered office address changed from 2 River Way Loughton Essex IG10 3LH to Suite 2, Elmhurst 98-106 High Road South Woodford London London E18 2QS on 12 October 2015 (1 page) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Registered office address changed from 9 Brandesbury Square Woodford Green Essex IG8 8GU England to 2 River Way Loughton Essex IG10 3LH on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from 9 Brandesbury Square Woodford Green Essex IG8 8GU England to 2 River Way Loughton Essex IG10 3LH on 29 April 2015 (1 page) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 7 January 2015 | Termination of appointment of Marcus Jays as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of Marcus Jays as a director on 7 January 2015 (1 page) |
| 22 September 2014 | Registered office address changed from 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR United Kingdom to 9 Brandesbury Square Woodford Green Essex IG8 8GU on 22 September 2014 (1 page) |
| 22 September 2014 | Appointment of Ms Lynda Dobrin as a director on 19 September 2014 (2 pages) |
| 22 September 2014 | Appointment of Mr Marcus Jays as a director on 19 September 2014 (2 pages) |
| 22 September 2014 | Appointment of Mr Marcus Jays as a director on 19 September 2014 (2 pages) |
| 22 September 2014 | Appointment of Ms Lynda Dobrin as a director on 19 September 2014 (2 pages) |
| 22 September 2014 | Registered office address changed from 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR United Kingdom to 9 Brandesbury Square Woodford Green Essex IG8 8GU on 22 September 2014 (1 page) |
| 21 July 2014 | Termination of appointment of Barbara Kahan as a director on 11 July 2014 (2 pages) |
| 21 July 2014 | Termination of appointment of Barbara Kahan as a director on 11 July 2014 (2 pages) |
| 11 July 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 July 2014 (1 page) |
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
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| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
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