Laxfield Capital Investments Limited is a private limited company registered at 22 Chancery Lane, London WC2A 1LS. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-12-21, this 6-year-old company is run by 4 directors and 1 secretary.
Director Christopher M., appointed on 30 November 2019. Director Emma H., appointed on 21 December 2017. Director Adam S., appointed on 21 December 2017.
As far as secretaries are concerned, we can name: Emma H., appointed on 21 December 2017.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2022-12-20 and the due date for the next filing is 2024-01-03. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 22 Chancery Lane |
| Town | London |
| Post code | WC2A 1LS |
| Country of origin | United Kingdom |
| Registration Number | 11121830 |
| Date of Incorporation | Thu, 21st Dec 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 30 November 2019
Position: Director
Appointed: 21 December 2017
Position: Director
Appointed: 21 December 2017
Position: Director
Appointed: 21 December 2017
Position: Secretary
Appointed: 21 December 2017
The register of persons with significant control that own or control the company includes 4 names. As we established, there is Emma H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alexandra L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma H.
| Notified on | 21 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra L.
| Notified on | 22 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam S.
| Notified on | 21 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laxfield Asset Management Limited
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 21 December 2017 |
| Ceased on | 21 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 73 088 | 196 664 | 246 151 | 258 096 | 294 375 |
| Current Assets | 201 806 | 300 312 | 250 139 | ||
| Debtors | 128 718 | 103 648 | 3 988 | 2 301 | 4 433 |
| Net Assets Liabilities | 109 084 | -46 850 | -46 325 | -45 734 | 31 999 |
| Other Debtors | 128 718 | 103 648 | 3 988 | 2 301 | 4 432 |
| Other | |||||
| Amounts Owed To Other Related Parties Other Than Directors | 93 703 | 93 683 | 5 435 | ||
| Amounts Owed To Related Parties | 228 932 | 107 594 | 93 703 | ||
| Average Number Employees During Period | 12 | 7 | 4 | 4 | 4 |
| Comprehensive Income Expense | 64 084 | 516 571 | 525 | ||
| Creditors | 251 170 | 526 720 | 514 357 | 514 507 | 446 799 |
| Dividends Paid | -672 505 | ||||
| Financial Assets | 158 448 | 179 558 | 217 893 | ||
| Financial Commitments Other Than Capital Commitments | 19 051 | 29 196 | |||
| Fixed Assets | 158 448 | 179 558 | 217 893 | ||
| Investments | 217 893 | 208 376 | 179 990 | ||
| Investments Fixed Assets | 217 893 | 208 376 | 179 990 | ||
| Issue Equity Instruments | 45 000 | ||||
| Loan Commitments | 29 196 | 1 690 | 1 751 | ||
| Net Current Assets Liabilities | -49 364 | -226 408 | -264 218 | ||
| Other Creditors | 5 400 | 415 400 | 414 500 | 414 502 | 416 482 |
| Other Remaining Investments | 217 893 | 208 376 | 179 990 | ||
| Other Taxation Payable | 123 | 17 026 | 18 402 | ||
| Profit Loss | 64 084 | 516 571 | 525 | ||
| Taxation Social Security Payable | 15 032 | 6 | 123 | ||
| Trade Creditors Trade Payables | 1 806 | 3 720 | 6 031 | 6 120 | 6 480 |
| Trade Debtors Trade Receivables | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/20 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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