Company number 06251469
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address 2 BEGBROKE MANOR, SPRING HILL ROAD BEGBROKE, KIDLINGTON, OXFORDSHIRE, OX5 1SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 2,100
; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of LOXWOOD HOLDINGS LIMITED are www.loxwoodholdings.co.uk, and www.loxwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Loxwood Holdings Limited is a Private Limited Company.
The company registration number is 06251469. Loxwood Holdings Limited has been working since 17 May 2007.
The present status of the company is Active. The registered address of Loxwood Holdings Limited is 2 Begbroke Manor Spring Hill Road Begbroke Kidlington Oxfordshire Ox5 1sh. . HOLLAND, Elizabeth Anne is a Secretary of the company. HOLLAND, Christopher John is a Director of the company. HOLLAND, Elizabeth Anne is a Director of the company. The company operates in "Development of building projects".
Current Directors
LOXWOOD HOLDINGS LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
04 Mar 2016
Group of companies' accounts made up to 31 May 2015
17 Jul 2015
Satisfaction of charge 062514690004 in full
17 Jul 2015
Satisfaction of charge 062514690005 in full
...
... and 35 more events
03 Apr 2009
Total exemption small company accounts made up to 31 May 2008
12 Jun 2008
Return made up to 17/05/08; full list of members
05 Jun 2007
Particulars of contract relating to shares
04 Jun 2007
Ad 22/05/07--------- £ si 1752@1=1752 £ ic 248/2000
17 May 2007
Incorporation
27 March 2014
Charge code 0625 1469 0006
Delivered: 4 April 2014
Status: Satisfied
on 17 July 2015
Persons entitled: Lombard North Central PLC
Description: Eurocopter AS350B3E ecureuil s/no: 7827 aircraft…
29 November 2013
Charge code 0625 1469 0005
Delivered: 4 December 2013
Status: Satisfied
on 17 July 2015
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0625 1469 0004
Delivered: 4 December 2013
Status: Satisfied
on 17 July 2015
Persons entitled: Coutts & Company
Description: Grantham house development site cranham street oxford…
27 March 2013
Debenture
Delivered: 3 April 2013
Status: Satisfied
on 16 April 2014
Persons entitled: Bridgeco Limited
Description: Property known as grantham house, cranham street, jericho…
29 November 2012
Aircraft mortgage
Delivered: 5 December 2012
Status: Satisfied
on 24 September 2013
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over. Aircraft type…
12 October 2011
Legal charge
Delivered: 21 October 2011
Status: Satisfied
on 9 November 2013
Persons entitled: National Westminster Bank PLC
Description: Unit D10 glyme court oxford office village landford lane…