Loxko Holdings Ltd in London

Loxko Holdings Ltd

Loxko Holdings started in year 1991 as Private Limited Company with registration number 02583998. The Loxko Holdings company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Great Ormond Street Hospital at 22 Great James Street. Postal code: WC1N 3ES. Since July 17, 2000 Loxko Holdings Ltd is no longer carrying the name Loxko Venture Managers.

There is a single director in the company at the moment - Reginald C., appointed on 15 March 1991. In addition, a secretary was appointed - James G., appointed on 30 April 1996. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Loxko Holdings Ltd Address / Contact

Office Address	22 Great James Street
Office Address2	London
Town	Great Ormond Street Hospital
Post code	WC1N 3ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02583998
Date of Incorporation	Wed, 20th Feb 1991
Industry	Activities of head offices
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

James G.

Position: Secretary

Appointed: 30 April 1996

Reginald C.

Position: Director

Appointed: 15 March 1991

Huw O.

Position: Director

Appointed: 17 February 1997

Resigned: 19 May 2000

John H.

Position: Director

Appointed: 22 November 1994

Resigned: 10 February 1997

Lucinda R.

Position: Secretary

Appointed: 01 June 1994

Resigned: 30 April 1996

Norioki O.

Position: Director

Appointed: 17 May 1993

Resigned: 20 February 1997

Reginald C.

Position: Secretary

Appointed: 02 September 1992

Resigned: 01 June 1994

Makoto T.

Position: Director

Appointed: 09 April 1992

Resigned: 05 October 1994

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 20 February 1992

Resigned: 02 September 1992

Hiroshi G.

Position: Director

Appointed: 10 April 1991

Resigned: 17 May 1993

Mamoru K.

Position: Director

Appointed: 10 April 1991

Resigned: 09 April 1991

Geoffrey S.

Position: Director

Appointed: 20 February 1991

Resigned: 15 March 1991

John O.

Position: Director

Appointed: 20 February 1991

Resigned: 15 March 1991

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Tom C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Laura C. This PSC owns 25-50% shares. The third one is Reginald C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Tom C.

Notified on	1 June 2018
Nature of control:	25-50% shares

Laura C.

Notified on	1 June 2018
Nature of control:	25-50% shares

Reginald C.

Notified on	6 April 2016
Ceased on	1 June 2018
Nature of control:	75,01-100% shares

Company previous names

Loxko Venture Managers	July 17, 2000
London Oxford & Kobe Development Company	December 5, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	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	1 011 216	1 011 216	1 011 547	1 011 547	1 011 547

Balance Sheet
Current Assets	12	12	3	3	3	3	2	7	7	7	9
Net Assets Liabilities						1 007 003	1 006 983
Cash Bank In Hand	12	12	3	3
Net Assets Liabilities Including Pension Asset Liability	1 011 216	1 011 216	1 011 547	1 011 547	1 011 547

Reserves/Capital
Called Up Share Capital	675 000	675 000	675 000	675 000
Profit Loss Account Reserve	-283 541	-283 541	-283 210	-283 210
Shareholder Funds	1 011 216	1 011 216	1 011 547	1 011 547	1 011 547

Other
Creditors					48 581	18 000	18 019	18 079	18 079	18 079	79
Fixed Assets	1 060 125	1 060 125	1 060 125	1 060 125	1 060 125	1 025 000	1 025 000	1 025 000	1 025 000	1 025 000	1 025 000
Net Current Assets Liabilities	-48 909	-48 909	-48 578	-48 578	-48 578	17 997	18 017	-18 072	-18 072	-18 072	-70
Total Assets Less Current Liabilities	1 011 216	1 011 216	1 011 547	1 011 547	1 011 547	1 007 003	1 006 983	1 006 928	1 006 928	1 006 928	1 024 930
Creditors Due Within One Year	48 921	48 921	48 581	48 581	48 581
Investments Fixed Assets	1 060 125	1 060 125	1 060 125	1 060 125
Number Shares Allotted				675 000
Other Aggregate Reserves	320 002	320 002	320 002	320 002
Par Value Share				1
Share Capital Allotted Called Up Paid			675 000	675 000
Share Premium Account	299 755	299 755	299 755	299 755

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 23rd, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 15th, March 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 20th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 1st, March 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 4th, April 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 12th, May 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 7th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 16th, April 2013	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 26th, March 2012	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 22nd, March 2011	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 29th, April 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 29th, April 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 29th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 29th, April 2002	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 28th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 28th, December 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 8th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 8th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 31st, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 31st, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 26th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 26th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 17th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 17th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 22nd, January 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 22nd, January 1996	accounts	Free Download (11 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 6th, February 1995	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 6th, February 1995	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 16th, September 1994	accounts
AA	Accounts for a small company made up to December 31, 1993 filed on: 16th, September 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 29th, August 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 29th, August 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 19th, August 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 19th, August 1992	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 14th, April 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 14th, April 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 7th, May 1991	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 7th, May 1991	accounts