Laxmere Limited in Clayhall ILFORD

Laxmere Limited ILFORD

Laxmere started in year 2003 as Private Limited Company with registration number 04633167. The Laxmere company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Ilford at 302 Stradbroke Grove. Postal code: IG5 0DE.

At present there are 2 directors in the the company, namely Anthony L. and Peter H.. In addition one secretary - Anthony L. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Laxmere Limited Address / Contact

Office Address	302 Stradbroke Grove
Office Address2	Clayhall
Town	Ilford
Post code	IG5 0DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04633167
Date of Incorporation	Fri, 10th Jan 2003
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Anthony L.

Position: Secretary

Appointed: 18 February 2003

Anthony L.

Position: Director

Appointed: 18 February 2003

Peter H.

Position: Director

Appointed: 18 February 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2003

Resigned: 18 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 January 2003

Resigned: 18 February 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Anthony L. The abovementioned PSC and has 25-50% shares.

Anthony L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 11th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 11th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 20th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 28th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 4th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 5th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 12th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 9th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 20th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 20, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 17th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 6, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 5th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 28th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 7th, April 2009	resolution	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2009 filed on: 7th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to August 11, 2008 filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 11th, March 2008	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 11th, March 2008	resolution	Free Download (1 page)
363s	Annual return made up to June 2, 2007 filed on: 2nd, June 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/06/07	annual return
363s	Annual return made up to June 2, 2007 filed on: 2nd, June 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/06/07	annual return
AA	Dormant company accounts made up to January 31, 2007 filed on: 28th, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 28th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 28th, April 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 28th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 4th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 4th, July 2006	accounts	Free Download (2 pages)
363s	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 21st, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 21st, December 2005	resolution	Free Download (1 page)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 7th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 7th, October 2004	resolution	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 30th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 30th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on February 25, 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 25, 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2003	incorporation	Free Download (16 pages)

Laxmere Limited ILFORD

Laxmere Limited Address / Contact

Company Information / Profile

Company staff

Anthony L.

Anthony L.

Peter H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us