Land At Loxley Road Spv Limited COVENTRY


Land At Loxley Road Spv Limited is a private limited company that can be found at 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry CV4 8HX. Incorporated on 2020-10-01, this 1-year-old company is run by 2 directors.
Director Nicola W., appointed on 11 January 2021. Director Peter M., appointed on 01 October 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2021-05-11 and the date for the subsequent filing is 2022-05-25.

Land At Loxley Road Spv Limited Address / Contact

Office Address 1 & 2 Mercia Village Torwood Close
Office Address2 Westwood Business Park
Town Coventry
Post code CV4 8HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12919348
Date of Incorporation Thu, 1st Oct 2020
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 2 years old
Account next due date Fri, 1st Jul 2022 (162 days left)
Next confirmation statement due date Wed, 25th May 2022 (2022-05-25)
Last confirmation statement dated Tue, 11th May 2021

Company staff

Nicola W.

Position: Director

Appointed: 11 January 2021

Peter M.

Position: Director

Appointed: 01 October 2020

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Mackenzie Developments (Warwickshire) Ltd from Coventry, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mackenzie Developments (Warwickshire) Ltd, who also meets the Companies House conditions to be listed as a PSC. 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.

Mackenzie Developments (Warwickshire) Ltd

1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09880017
Notified on 11 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter M.

Notified on 7 May 2021
Ceased on 11 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mackenzie Developments (Warwickshire) Ltd

1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09880017
Notified on 1 October 2020
Ceased on 7 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 11th May 2021
filed on: 14th, September 2021
Free Download (5 pages)

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