Laxmi Lox Limited in 25 Bourne Valley Road POOLE

Laxmi Lox Limited POOLE

Laxmi Lox started in year 2003 as Private Limited Company with registration number 04806441. The Laxmi Lox company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Poole at Suite 8 Bourne Gate. Postal code: BH12 1DY.

The company has 3 directors, namely Leolin G., Claudia D. and Susan G.. Of them, Susan G. has been with the company the longest, being appointed on 20 June 2003 and Leolin G. and Claudia D. have been with the company for the least time - from 12 May 2010. Currenlty, the company lists one former director, whose name is Mercedes G. and who left the the company on 1 August 2011. In addition, there is one former secretary - Mercedes G. who worked with the the company until 1 August 2011.

Laxmi Lox Limited Address / Contact

Office Address	Suite 8 Bourne Gate
Office Address2	25 Bourne Valley Road
Town	Poole
Post code	BH12 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04806441
Date of Incorporation	Fri, 20th Jun 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Leolin G.

Position: Director

Appointed: 12 May 2010

Claudia D.

Position: Director

Appointed: 12 May 2010

Susan G.

Position: Director

Appointed: 20 June 2003

Mercedes G.

Position: Director

Appointed: 12 May 2010

Resigned: 01 August 2011

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2003

Resigned: 20 June 2003

Mercedes G.

Position: Secretary

Appointed: 20 June 2003

Resigned: 01 August 2011

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 June 2003

Resigned: 20 June 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Susan G. This PSC and has 75,01-100% shares.

Susan G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	422 727	352 908	336 975

Balance Sheet
Cash Bank On Hand			42 213	15 031	1 314	3 079	8 887	21 251	8 795	4 291
Current Assets	192 542	140 145	119 268	95 447	69 999	47 142	31 468	43 078	26 755	21 215
Debtors	189 811	131 745	77 054	80 416	68 685	44 063	22 581	21 827	17 960	16 924
Net Assets Liabilities			401 087	389 470	369 485	350 564	331 671	326 836	320 811	319 051
Other Debtors			76 055	80 416	68 685	44 063	22 581	21 827	17 960	16 924
Cash Bank In Hand	2 731	8 400	42 214
Net Assets Liabilities Including Pension Asset Liability	422 727	352 908	336 975
Tangible Fixed Assets	285 889	285 889	285 889

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	421 727	351 908	335 975
Shareholder Funds	422 727	352 908	336 975

Other
Accrued Liabilities					2 160	2 231	2 338	2 640	2 640	2 640
Average Number Employees During Period			3	3	3	3	3	3	3	3
Bank Borrowings			49 409	45 223	40 933	36 552	33 749	30 681	30 398	23 476
Creditors			49 409	45 223	40 933	36 552	33 749	30 681	30 398	23 476
Investment Property			350 000	350 000	350 000	350 000	350 000	350 000	350 000	350 000
Investment Property Fair Value Model			350 000	350 000	350 000	350 000	350 000	350 000	350 000	350 000
Net Current Assets Liabilities	168 810	117 872	100 495	84 693	60 418	37 116	15 420	7 517	1 209	-7 473
Other Creditors			9 985	1 160	2 160	3 537	10 180	21 747	17 176	19 723
Taxation Social Security Payable			4 017	5 616	3 287
Total Assets Less Current Liabilities	454 699	406 561	386 384	434 693	410 418	387 116	365 420	357 517	351 209	342 527
Total Borrowings			49 409	45 223	40 933	36 552	33 749	30 681	30 398	23 476
Creditors Due After One Year	31 972	50 853	49 409
Creditors Due Within One Year	23 732	22 273	18 773
Fixed Assets	285 889	285 889	285 889
Instalment Debts Due After5 Years		40 468	34 328
Number Shares Allotted	1 000	1 000	1 000
Par Value Share		1	1
Value Shares Allotted	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 4th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 16th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 17th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 11th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 16th, March 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th June 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 20th June 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 20th June 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 4th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 20th June 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 20th June 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 1st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 20th June 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (7 pages)
CAP-SS	Solvency statement dated 12/05/10 filed on: 25th, June 2010	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, June 2010	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 25th, June 2010	capital	Free Download (1 page)
SH19	1000.00 GBP is the capital in company's statement on Friday 25th June 2010 filed on: 25th, June 2010	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 26th June 2009 filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 29th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 15th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 26th August 2005 filed on: 26th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 26th August 2005 filed on: 26th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 4th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 4th, August 2005	accounts	Free Download (10 pages)
88(2)R	Alloted 999 shares on Thursday 21st August 2003. Value of each share 1 £. filed on: 8th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thursday 21st August 2003. Value of each share 1 £. filed on: 8th, September 2004	capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 8th September 2004 filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th September 2004 filed on: 8th, September 2004	annual return	Free Download (6 pages)
287	Registered office changed on 10/11/03 from: suite 6, pine court 36 gervis road bournemouth BH1 3DH filed on: 10th, November 2003	address	Free Download (2 pages)
287	Registered office changed on 10/11/03 from: suite 6, pine court 36 gervis road bournemouth BH1 3DH filed on: 10th, November 2003	address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, September 2003	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, September 2003	resolution	Free Download (9 pages)
NEWINC	Company registration filed on: 20th, June 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, June 2003	incorporation	Free Download (12 pages)

Laxmi Lox Limited POOLE

Laxmi Lox Limited Address / Contact

Company Information / Profile

Company staff

Leolin G.

Claudia D.

Susan G.

Mercedes G.

Secretarial Appointments Limited

Mercedes G.

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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