Land At Loxley Road Spv Limited KENILWORTH


Land At Loxley Road Spv Limited is a private limited company that can be found at Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth CV8 2LF. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-01, this 3-year-old company is run by 2 directors.
Director Nicola K., 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 2023-05-11 and the date for the subsequent filing is 2024-05-25. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Land At Loxley Road Spv Limited Address / Contact

Office Address Stoneleigh Abbey Mews
Office Address2 Stoneleigh Abbey
Town Kenilworth
Post code CV8 2LF
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 4 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Nicola K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-312023-10-31
Balance Sheet
Current Assets1002 864 05422 913
Net Assets Liabilities-374-181 9732 313
Other
Average Number Employees During Period  2
Creditors4743 015 80320 600
Net Current Assets Liabilities-3742 833 8302 313
Total Assets Less Current Liabilities-3742 833 8302 313

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Satisfaction of charge 129193480002 in full
filed on: 25th, August 2023
Free Download (1 page)

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