LAXFIELD CAPITAL LIMITED
LONDON HC CAPITAL LIMITED LONGRIDGE CAPITAL LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 06425762
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of LAXFIELD CAPITAL LIMITED are www.laxfieldcapital.co.uk, and www.laxfield-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laxfield Capital Limited is a Private Limited Company. The company registration number is 06425762. Laxfield Capital Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Laxfield Capital Limited is 22 Chancery Lane London Wc2a 1ls. . HUEPFL, Emma Rosalind is a Secretary of the company. HUEPFL, Emma Rosalind is a Director of the company. SLATER, Adam Hearne is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUEPFL, Emma Rosalind
Appointed Date: 13 November 2007

Director
HUEPFL, Emma Rosalind
Appointed Date: 13 November 2007
54 years old

Director
SLATER, Adam Hearne
Appointed Date: 13 November 2007
69 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Laxfield Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAXFIELD CAPITAL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 May 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
20 Dec 2007
New director appointed
20 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
20 Dec 2007
Secretary resigned
20 Dec 2007
Director resigned
13 Nov 2007
Incorporation