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Home > England & Wales Companies > LOXLEIGH INVESTMENTS LIMITED
Company Information for

LOXLEIGH INVESTMENTS LIMITED

THE OLD MILL, 9 SOAR LANE, LEICESTER, LE3 5DE,
Company Registration Number
07817493
Private Limited Company
Active

Company Overview

About Loxleigh Investments Ltd
LOXLEIGH INVESTMENTS LIMITED was founded on 2011-10-20 and has its registered office in Leicester. The organisation's status is listed as "Active". Loxleigh Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOXLEIGH INVESTMENTS LIMITED
 
Legal Registered Office
THE OLD MILL
9 SOAR LANE
LEICESTER
LE3 5DE
Other companies in DA5
 
Filing Information
Company Number 07817493
Company ID Number 07817493
Date formed 2011-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 18:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOXLEIGH INVESTMENTS LIMITED
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Company Officers of LOXLEIGH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LAKHBIR SINGH HEER
Director 2011-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-10-20 2011-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAKHBIR SINGH HEER HEER PROPERTY HOLDINGS LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
LAKHBIR SINGH HEER HP PROPERTY DEVELOPMENTS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
LAKHBIR SINGH HEER EXCLUSIVE CHAUFFEURING SERVICES LTD Director 2016-08-03 CURRENT 2016-08-03 Liquidation
LAKHBIR SINGH HEER BOSTALL DEVELOPMENTS LIMITED Director 2015-04-01 CURRENT 2013-12-03 Active
LAKHBIR SINGH HEER H&D INVESTMENTS LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2014-10-14
LAKHBIR SINGH HEER DIP SYSTEMS (UK) LIMITED Director 1994-08-06 CURRENT 1994-07-18 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
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930009
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 078174930022
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 078174930022
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930022
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930019
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930017
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930016
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930015
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930005
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930005
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 078174930020
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 078174930021
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930021
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930018
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930014
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930013
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930010
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930007
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930006
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930016
2021-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930016
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-03-04PSC07CESSATION OF BOSTALL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04PSC02Notification of Rigco Property Holding Limited as a person with significant control on 2020-01-21
2020-03-03PSC07CESSATION OF LAKHBIR SINGH HEER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03PSC02Notification of Bostall Group Limited as a person with significant control on 2020-01-21
2020-02-19SH19Statement of capital on 2020-02-19 GBP 1
2020-02-19SH0121/01/20 STATEMENT OF CAPITAL GBP 2.00
2020-02-18SH02Sub-division of shares on 2020-01-21
2020-02-18SH08Change of share class name or designation
2020-02-12SH20Statement by Directors
2020-02-12CAP-SSSolvency Statement dated 21/01/20
2020-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of reduction in issued share capital
2020-02-11SH0121/01/20 STATEMENT OF CAPITAL GBP 2.00
2020-02-06RES12Resolution of varying share rights or name
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 3 Montpelier Avenue Bexley Kent DA5 3AP
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-20AA01Previous accounting period shortened from 31/10/18 TO 31/08/18
2019-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930004
2019-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930019
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930018
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930017
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930016
2017-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930012
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930008
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930015
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930014
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930013
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930012
2015-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930011
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930010
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 23 OLD BEXLEY LANE BEXLEY KENT DA5 2BL
2014-09-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930009
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930008
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930007
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930006
2013-11-01AR0120/10/13 FULL LIST
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O AMIN PATEL & SHAH ACCOUNTANTS 334 - 336 GOSWELL ROAD LONDON EC1V 7RP UNITED KINGDOM
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930005
2013-05-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 078174930004
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-04AR0120/10/12 FULL LIST
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 334-336 GOSWELL ROAD LONDON EC1V 7RP UNITED KINGDOM
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-10AP01DIRECTOR APPOINTED MR LAKHBIR SINGH HEER
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LOXLEIGH INVESTMENTS 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 LOXLEIGH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-10 Outstanding LLOYDS BANK PLC
2016-05-18 Outstanding LLOYDS BANK PLC
2015-11-19 Outstanding BRIDGECO LIMITED T/A DRAGONFLY FINANCE
2015-11-13 Outstanding BRIDGECO LIMITED T/A DRAGONFLY FINANCE
2015-10-30 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
2014-10-23 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
2014-06-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-06-20 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
2014-03-13 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL)LIMITED
2013-11-07 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
2013-08-29 Outstanding LLOYDS TSB BANK PLC
2013-05-24 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
DEED OF LEGAL MORTGAGE 2013-04-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-01-18 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
LEGAL CHARGE 2012-01-18 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOXLEIGH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LOXLEIGH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOXLEIGH INVESTMENTS LIMITED
Trademarks
We have not found any records of LOXLEIGH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOXLEIGH INVESTMENTS 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 (41100 - Development of building projects) as LOXLEIGH INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LOXLEIGH INVESTMENTS 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 LOXLEIGH INVESTMENTS 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 LOXLEIGH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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