Loxwood House Management Limited PURLEY


Loxwood House Management Limited is a private limited company that can be found at Loxwood House, Purley Hill, Purley CR8 1AN. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-07-15, this 3-year-old company is run by 2 directors.
Director Ben T., appointed on 19 December 2023. Director Angelika M., appointed on 18 December 2023.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-06-14 and the date for the next filing is 2024-06-28. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Loxwood House Management Limited Address / Contact

Office Address Loxwood House
Office Address2 Purley Hill
Town Purley
Post code CR8 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12744181
Date of Incorporation Wed, 15th Jul 2020
Industry Residents property management
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Ben T.

Position: Director

Appointed: 19 December 2023

Angelika M.

Position: Director

Appointed: 18 December 2023

Precious O.

Position: Director

Appointed: 10 June 2022

Resigned: 01 February 2024

Mclarens Co Sec Ltd

Position: Corporate Secretary

Appointed: 15 July 2020

Resigned: 31 May 2023

Gordon L.

Position: Director

Appointed: 15 July 2020

Resigned: 10 June 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Precious O. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mclarens Co Sec Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Precious O.

Notified on 10 June 2022
Nature of control: 75,01-100% shares

Mclarens Co Sec Ltd

Penhurst House 352-6 Battersea Park Road, London, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06337843
Notified on 15 July 2020
Ceased on 10 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Current Assets110
Net Assets Liabilities110
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Net Current Assets Liabilities110
Number Shares Allotted1 
Par Value Share1 
Total Assets Less Current Liabilities110

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director appointment termination date: February 1, 2024
filed on: 7th, February 2024
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