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Loxley England Limited WINCANTON

Founded in 2014, Loxley England, classified under reg no. 08877808 is an active company. Currently registered at 24 Blackmore Chase BA9 9SD, Wincanton the company has been in the business for ten years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 2015-01-12 Loxley England Limited is no longer carrying the name Loxley Luggage Company.

The company has one director. Miroslaw W., appointed on 28 November 2023. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Marta W., James A. and others listed below. There were no ex secretaries.

Loxley England Limited Address / Contact

Office Address 24 Blackmore Chase
Town Wincanton
Post code BA9 9SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08877808
Date of Incorporation Wed, 5th Feb 2014
Industry Manufacture of luggage, handbags and the like, saddlery and harness
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Miroslaw W.

Position: Director

Appointed: 28 November 2023

Marta W.

Position: Director

Appointed: 01 August 2020

Resigned: 28 November 2023

James A.

Position: Director

Appointed: 05 February 2014

Resigned: 28 August 2020

Tessa A.

Position: Director

Appointed: 05 February 2014

Resigned: 28 August 2020

People with significant control

The list of PSCs that own or control the company is made up of 9 names. As BizStats identified, there is Miroslaw W. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Marta W. This PSC owns 75,01-100% shares. The third one is James A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Miroslaw W.

Notified on 28 November 2023
Nature of control: 75,01-100% shares

Marta W.

Notified on 28 August 2020
Ceased on 28 November 2023
Nature of control: 75,01-100% shares

James A.

Notified on 1 August 2020
Ceased on 28 August 2020
Nature of control: 25-50% shares

Tessa A.

Notified on 1 August 2020
Ceased on 28 August 2020
Nature of control: 25-50% shares

James A.

Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control: significiant influence or control

Marta W.

Notified on 1 August 2020
Ceased on 1 August 2020
Nature of control: significiant influence or control

Tessa A.

Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control: significiant influence or control

John A.

Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Linda A.

Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company previous names

Loxley Luggage Company January 12, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth195 00762 63137 517      
Balance Sheet
Current Assets200 99069 50163 33054 20823 64817 401   
Net Assets Liabilities  37 51724 2326 00812 81912 83312 83312 833
Cash Bank In Hand160 09337 165       
Debtors12 8515 302       
Intangible Fixed Assets4 3208 334       
Stocks Inventory28 04627 034       
Tangible Fixed Assets3 1983 239       
Net Assets Liabilities Including Pension Asset Liability 62 63137 517      
Reserves/Capital
Called Up Share Capital325 002375 002       
Profit Loss Account Reserve-129 995-312 371       
Shareholder Funds195 00762 63137 517      
Other
Average Number Employees During Period     2   
Creditors  33 23233 26130 22030 22012 83312 83312 833
Fixed Assets7 51811 5737 4193 285564    
Net Current Assets Liabilities187 48951 05830 09820 94723 64812 81912 83312 83312 833
Total Assets Less Current Liabilities195 00762 63137 51724 23224 21212 81912 83312 83312 833
Creditors Due Within One Year13 50118 44333 232      
Intangible Fixed Assets Additions5 7605 412       
Intangible Fixed Assets Aggregate Amortisation Impairment1 4402 838       
Intangible Fixed Assets Amortisation Charged In Period1 4401 398       
Intangible Fixed Assets Cost Or Valuation5 76011 172       
Number Shares Allotted325 002375 002       
Par Value Share11       
Share Capital Allotted Called Up Paid325 002375 002       
Tangible Fixed Assets Additions4 2641 182       
Tangible Fixed Assets Cost Or Valuation4 2645 446       
Tangible Fixed Assets Depreciation1 0662 207       
Tangible Fixed Assets Depreciation Charged In Period1 0661 141       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-05
filed on: 19th, February 2024 		Free Download (3 pages)

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