LOXWORTH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LOXWORTH INVESTMENTS LIMITED
COMPANY NUMBER
03274174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 5QZ
183-189 The Vale
London
W3 7RW
Delta House
Wavell Road
Wythenshawe
MANCHESTER
M22 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOXWORTH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TELEDATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Andrew Montague Morris (925634601) has left the board |
| 22/11/2024 | New Board Member Edoardo Maria Bertini (932954826) Appointed |
| 20/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOXWORTH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOXWORTH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOXWORTH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOXWORTH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TELEDATA LIMITED | Active - Accounts Filed | View Report |
| TELEDATA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Andrew Montague Morris (925634601) has left the board |
| 22/11/2024 | New Board Member Edoardo Maria Bertini (932954826) Appointed |
| 20/11/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Thibault Contat Desfontaines (927250490) Appointed |
| 11/01/2023 | New Board Member Andrew Montague Morris (925634601) Appointed |
| 11/01/2023 | Kailong Alexander Liu (928595574) has left the board |
| 05/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 15/09/2022 | New Board Member Matthew Simon Edgley (930004901) Appointed |
| 14/09/2022 | Sanik Karia (901256341) has left the board |
| 14/09/2022 | New Board Member Kailong Alexander Liu (928595574) Appointed |
| 14/09/2022 | New Board Member Stephen Charles Liddell (930001078) Appointed |
| 14/09/2022 | New Board Member Mark Jonathan Richards (922483980) Appointed |
| 14/09/2022 | New Board Member Paul Morris (919364352) Appointed |
| 14/09/2022 | New Board Member Dominic Phillips (923186554) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | Attyia Batool Shah (929516040) has left the board |
| 14/09/2022 | Shreeta Popat Karia (929516001) has left the board |
| 14/09/2022 | Mahmood Ismailjee (902543337) has left the board |
| 14/09/2022 | New Company Secretary Paul Derek Howard (930001224) Appointed |
| 28/04/2022 | New Board Member Shreeta Popat Karia (929516001) Appointed |
| 28/04/2022 | New Board Member Attyia Batool Shah (929516040) Appointed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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