Active
Company Information for LOXLEIGH INVESTMENTS LIMITED
THE OLD MILL, 9 SOAR LANE, LEICESTER, LE3 5DE,
|
Company Registration Number
07817493
Private Limited Company
Active |
Company Name | |
---|---|
LOXLEIGH INVESTMENTS LIMITED | |
Legal Registered Office | |
THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE Other companies in DA5 | |
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 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LAKHBIR SINGH HEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEER PROPERTY HOLDINGS LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
HP PROPERTY DEVELOPMENTS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
EXCLUSIVE CHAUFFEURING SERVICES LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
BOSTALL DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2013-12-03 | Active | |
H&D INVESTMENTS LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2014-10-14 | |
DIP SYSTEMS (UK) LIMITED | Director | 1994-08-06 | CURRENT | 1994-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930009 | |
REGISTRATION OF A CHARGE / CHARGE CODE 078174930022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078174930022 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930022 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 078174930020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078174930021 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930021 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
PSC07 | CESSATION OF BOSTALL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rigco Property Holding Limited as a person with significant control on 2020-01-21 | |
PSC07 | CESSATION OF LAKHBIR SINGH HEER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bostall Group Limited as a person with significant control on 2020-01-21 | |
SH19 | Statement of capital on 2020-02-19 GBP 1 | |
SH01 | 21/01/20 STATEMENT OF CAPITAL GBP 2.00 | |
SH02 | Sub-division of shares on 2020-01-21 | |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/01/20 | |
RES10 | Resolutions passed:
| |
SH01 | 21/01/20 STATEMENT OF CAPITAL GBP 2.00 | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM 3 Montpelier Avenue Bexley Kent DA5 3AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AA01 | Previous accounting period shortened from 31/10/18 TO 31/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930012 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078174930008 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930015 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930011 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 23 OLD BEXLEY LANE BEXLEY KENT DA5 2BL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930006 | |
AR01 | 20/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O AMIN PATEL & SHAH ACCOUNTANTS 334 - 336 GOSWELL ROAD LONDON EC1V 7RP UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930005 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078174930004 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 20/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 334-336 GOSWELL ROAD LONDON EC1V 7RP UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR LAKHBIR SINGH HEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | BRIDGECO LIMITED T/A DRAGONFLY FINANCE | ||
Outstanding | BRIDGECO LIMITED T/A DRAGONFLY FINANCE | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL)LIMITED | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
LEGAL CHARGE | Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED |
|
|
|
|
|
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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LOXLEIGH INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |