LOXKO VENTURE MANAGERS LTD
LONDON & OXFORD HOLDINGS LTD

Hellopages » Greater London » Camden » WC1N 3ES

Company number 02592937
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address 22 GREAT JAMES STREET, LONDON, WC1N 3ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 602,502 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of LOXKO VENTURE MANAGERS LTD are www.loxkoventuremanagers.co.uk, and www.loxko-venture-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loxko Venture Managers Ltd is a Private Limited Company. The company registration number is 02592937. Loxko Venture Managers Ltd has been working since 19 March 1991. The present status of the company is Active. The registered address of Loxko Venture Managers Ltd is 22 Great James Street London Wc1n 3es. . GORDON, James Douglas Strachan is a Secretary of the company. CLARK, Reginald Blythe is a Director of the company. TAKAHASHI, Saburo is a Director of the company. Secretary CLARK, Judith Anne has been resigned. Secretary CLARK, Reginald Blythe has been resigned. Secretary LEEDS, Emma Clare has been resigned. Secretary RULE, Lucinda Sophia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRETT, Paul Victor has been resigned. Director CLARK, Judith Anne has been resigned. Director COETZEE, Tarryn-Anne has been resigned. Director FREWEN, William Francis has been resigned. Director HABERGHAM, William David Robert has been resigned. Director LOCK, Andrew George Edwin has been resigned. Director YELDON, Peter James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GORDON, James Douglas Strachan
Appointed Date: 29 September 2000
Director
CLARK, Reginald Blythe
Appointed Date: 19 March 1991
67 years old
Director
TAKAHASHI, Saburo
Appointed Date: 24 December 2010
53 years old

Resigned Directors

Secretary
CLARK, Judith Anne
Resigned: 29 September 2000
Appointed Date: 26 February 1997
Secretary
CLARK, Reginald Blythe
Resigned: 15 June 1994
Appointed Date: 19 March 1991
Secretary
LEEDS, Emma Clare
Resigned: 26 February 1997
Appointed Date: 01 September 1996
Secretary
RULE, Lucinda Sophia
Resigned: 01 September 1996
Appointed Date: 15 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1991
Appointed Date: 19 March 1991
Director
BRETT, Paul Victor
Resigned: 07 March 2002
Appointed Date: 18 February 2002
67 years old
Director
CLARK, Judith Anne
Resigned: 29 September 2000
Appointed Date: 19 March 1991
65 years old
Director
COETZEE, Tarryn-Anne
Resigned: 24 December 2010
Appointed Date: 01 October 2009
38 years old
Director
FREWEN, William Francis
Resigned: 07 March 2002
Appointed Date: 18 February 2002
66 years old
Director
HABERGHAM, William David Robert
Resigned: 20 June 2001
Appointed Date: 29 September 2000
66 years old
Director
LOCK, Andrew George Edwin
Resigned: 18 February 2002
Appointed Date: 16 August 2001
65 years old
Director
YELDON, Peter James
Resigned: 22 December 2004
Appointed Date: 23 April 2002
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1991
Appointed Date: 19 March 1991

LOXKO VENTURE MANAGERS LTD Events

08 Mar 2017
Total exemption full accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 602,502
04 Apr 2016
Total exemption full accounts made up to 30 June 2015
15 Apr 2015
Total exemption full accounts made up to 30 June 2014
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 602,502
...
... and 80 more events
25 Jul 1991
Registered office changed on 25/07/91 from: 5TH, floor, alton house 174/177 high holborn london WC1V 7AA
17 Apr 1991
Registered office changed on 17/04/91 from: 174-177 high holborn london WC1V 7AA
17 Apr 1991
Director resigned;new director appointed
17 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
19 Mar 1991
Incorporation

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