Loxko Venture Managers Ltd in London

Loxko Venture Managers Ltd

Loxko Venture Managers started in year 1991 as Private Limited Company with registration number 02592937. The Loxko Venture Managers company has been functioning successfully for thirty three 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 2000/07/17 Loxko Venture Managers Ltd is no longer carrying the name London & Oxford Holdings.

There is a single director in the firm at the moment - Reginald C., appointed on 19 March 1991. In addition, a secretary was appointed - James G., appointed on 29 September 2000. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Loxko Venture Managers 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	02592937
Date of Incorporation	Tue, 19th Mar 1991
Industry	Management consultancy activities other than financial management
Industry	Activities of head offices
End of financial Year	30th June
Company age	33 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	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

James G.

Position: Secretary

Appointed: 29 September 2000

Reginald C.

Position: Director

Appointed: 19 March 1991

Saburo T.

Position: Director

Appointed: 24 December 2010

Resigned: 31 December 2017

Tarryn-Anne C.

Position: Director

Appointed: 01 October 2009

Resigned: 24 December 2010

Peter Y.

Position: Director

Appointed: 23 April 2002

Resigned: 22 December 2004

Paul B.

Position: Director

Appointed: 18 February 2002

Resigned: 07 March 2002

William F.

Position: Director

Appointed: 18 February 2002

Resigned: 07 March 2002

Andrew L.

Position: Director

Appointed: 16 August 2001

Resigned: 18 February 2002

William H.

Position: Director

Appointed: 29 September 2000

Resigned: 20 June 2001

Judith C.

Position: Secretary

Appointed: 26 February 1997

Resigned: 29 September 2000

Emma L.

Position: Secretary

Appointed: 01 September 1996

Resigned: 26 February 1997

Lucinda R.

Position: Secretary

Appointed: 15 June 1994

Resigned: 01 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1991

Resigned: 19 March 1991

Judith C.

Position: Director

Appointed: 19 March 1991

Resigned: 29 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 1991

Resigned: 19 March 1991

Reginald C.

Position: Secretary

Appointed: 19 March 1991

Resigned: 15 June 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Reginald C. This PSC and has 75,01-100% shares.

Reginald C.

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

Company previous names

London & Oxford Holdings	July 17, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	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	289 068	368 044

Balance Sheet
Current Assets	289 068	368 044	323 609	427 417	435 471	504 689	530 174	533 812
Net Assets Liabilities			323 609	347 392
Net Assets Liabilities Including Pension Asset Liability	289 068	368 044

Reserves/Capital
Shareholder Funds	289 068	368 044

Other
Creditors				80 025	80 125	112 595	125 574	135 124
Net Current Assets Liabilities	289 068	368 044	323 609	347 392	355 346	392 094	404 600	398 688
Total Assets Less Current Liabilities	289 068	368 044	323 609	347 392	355 346	392 094	404 600	398 688

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 27th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 27th, March 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 23rd, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 15th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 20th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 27th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 8th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 4th, April 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 12th, March 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 16th, April 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 30th, March 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 22nd, March 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 29th, April 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 29th, April 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 2nd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 2nd, November 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 26th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 26th, April 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/09/30 filed on: 22nd, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 22nd, January 2001	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 8th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 8th, December 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/03/31 filed on: 24th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 24th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 11th, April 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 11th, April 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 14th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 14th, May 1997	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 17th, August 1995	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 17th, August 1995	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 18th, May 1995	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 18th, May 1995	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1993/03/31 filed on: 20th, April 1994	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 20th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 28th, January 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 28th, January 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 28th, October 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 28th, October 1991	accounts	Free Download