Company number 08877808
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 12 RUSKIN ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 5HA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 375,002
. The most likely internet sites of LOXLEY ENGLAND LIMITED are www.loxleyengland.co.uk, and www.loxley-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Loxley England Limited is a Private Limited Company.
The company registration number is 08877808. Loxley England Limited has been working since 05 February 2014.
The present status of the company is Active. The registered address of Loxley England Limited is 12 Ruskin Road Hove East Sussex England Bn3 5ha. . ANDREWS, James is a Director of the company. ANDREWS, Tessa is a Director of the company. The company operates in "Wholesale of clothing and footwear".
Current Directors
Persons With Significant Control
Mr James Andrews
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mrs Tessa Andrews
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr John Andrews
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Linda Andrews
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
LOXLEY ENGLAND LIMITED Events
21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Director's details changed for Miss Tessa Andrews on 5 February 2014
11 Feb 2016
Director's details changed for Mr James Andrews on 5 February 2014
...
... and 5 more events
12 Jan 2015
Company name changed loxley luggage company LIMITED\certificate issued on 12/01/15
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RES15 ‐
Change company name resolution on 2014-12-23
12 Jan 2015
Change of name notice
24 Apr 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
24 Apr 2014
Statement of capital following an allotment of shares on 14 April 2014
05 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)