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Company Information for

LAXEY PARTNERS (UK) LIMITED

PRINCES HOUSE, 38 JERMYN STREET, 38 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
04030014
Private Limited Company
Active

Company Overview

About Laxey Partners (uk) Ltd
LAXEY PARTNERS (UK) LIMITED was founded on 2000-07-10 and has its registered office in 38 Jermyn Street. The organisation's status is listed as "Active". Laxey Partners (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAXEY PARTNERS (UK) LIMITED
 
Legal Registered Office
PRINCES HOUSE
38 JERMYN STREET
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
LAXEY CAPITAL LIMITED02/11/2000
Filing Information
Company Number 04030014
Company ID Number 04030014
Date formed 2000-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-10
Return next due 2018-07-24
Type of accounts FULL
Last Datalog update: 2017-09-10 03:02:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LAXEY PARTNERS (UK) LIMITED

Company Officers of LAXEY PARTNERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
COLIN WILLIAM KINGSNORTH
Director 2000-07-10
ANDREW PEGGE
Director 2000-07-10
SARAH WAKEFORD
Company Secretary 2016-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN AGAR
Director 2011-03-02 2017-01-31
TATUM ANYA WHITE
Company Secretary 2007-10-16 2016-07-19
ROGER EDUARD BUEHLER
Director 2005-07-22 2010-12-20
PRESTON MARTIN CHARLES RABL
Director 2005-01-06 2009-11-10
SLC REGISTRARS LIMITED
Company Secretary 2000-07-10 2007-10-16
ANDREW JONATHAN DOUGLAS LEASOR
Director 2000-07-10 2003-03-31
PETER WILLIAM REGAN
Director 2000-10-02 2001-02-16
DAVID ANTHONY VENUS
Nominated Director 2000-07-10 2000-07-10
DOUGLAS WILLIAM ARMOUR
Nominated Secretary 2000-07-10 2000-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN WILLIAM KINGSNORTH HLC GROUP LIMITED Director 2012-01-17 CURRENT 2000-10-16 Active
COLIN WILLIAM KINGSNORTH COVE PROGRAM MANAGERS LIMITED Director 2011-09-07 CURRENT 2011-08-22 Active
COLIN WILLIAM KINGSNORTH Z ROOMS LTD. Director 2010-05-06 CURRENT 1999-02-24 Active
COLIN WILLIAM KINGSNORTH THE LAXEY INVESTMENT TRUST LIMITED Director 1997-01-28 CURRENT 1996-10-21 Dissolved 2017-02-28
ANDREW PEGGE MARFEN SCARBOROUGH LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
ANDREW PEGGE Z ROOMS LTD. Director 2010-05-06 CURRENT 1999-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-19PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WILLIAM KINGSNORTH
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AGAR
2016-11-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-20AP03SECRETARY APPOINTED MRS SARAH WAKEFORD
2016-07-20TM02APPOINTMENT TERMINATED, SECRETARY TATUM WHITE
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 150000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-11-14AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 150000
2015-07-10AR0110/07/15 FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 150000
2014-07-10AR0110/07/14 FULL LIST
2013-11-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM KINGSNORTH / 23/07/2013
2013-07-23AR0110/07/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-17AR0110/07/12 FULL LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEGGE / 17/06/2012
2012-01-26AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-25AR0110/07/11 FULL LIST
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM KINGSNORTH / 17/06/2011
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM KINGSNORTH / 25/03/2011
2011-03-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN AGAR
2010-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / TATUM ANYA WHITE / 20/12/2010
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BUEHLER
2010-10-11AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-16AR0110/07/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BUEHLER / 10/07/2010
2010-04-21RES13SECTION 175 16/04/2010
2010-04-21RES01ADOPT ARTICLES 16/04/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEGGE / 20/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEGGE / 19/01/2010
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PRESTON RABL
2009-10-27AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-06363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEGGE / 18/12/2008
2008-10-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-17AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-07-16363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02288bSECRETARY RESIGNED
2007-11-02288aNEW SECRETARY APPOINTED
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 42-46 HIGH STREET, ESHER, SURREY KT10 9QY
2007-10-11288cSECRETARY'S PARTICULARS CHANGED
2007-08-23363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-03-24AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-02-09AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-07-20363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-02-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-18288aNEW DIRECTOR APPOINTED
2004-07-23363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-01-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-09363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-09AUDAUDITOR'S RESIGNATION
2003-04-28288bDIRECTOR RESIGNED
2002-11-14AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-24363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-13122S-DIV 10/09/01
2001-09-1388(2)RAD 10/09/01--------- £ SI 149996@.25=37499 £ IC 1/37500
2001-09-10225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
2001-08-15363(288)DIRECTOR RESIGNED
2001-08-15363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-01-15288aNEW SECRETARY APPOINTED
2001-01-15288bSECRETARY RESIGNED
2001-01-15288bDIRECTOR RESIGNED
2000-11-01CERTNMCOMPANY NAME CHANGED LAXEY CAPITAL LIMITED CERTIFICATE ISSUED ON 02/11/00
2000-10-31288aNEW DIRECTOR APPOINTED
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to LAXEY PARTNERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAXEY PARTNERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAXEY PARTNERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of LAXEY PARTNERS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAXEY PARTNERS (UK) LIMITED
Trademarks
We have not found any records of LAXEY PARTNERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAXEY PARTNERS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as LAXEY PARTNERS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAXEY PARTNERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAXEY PARTNERS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAXEY PARTNERS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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