Loxley Properties Limited
- Active
- Incorporated on 12 Mar 1987
Reg Address: 115 Mount Street, London W1K 3NQ, United Kingdom
Previous Names:
Optionproject Limited - 12 Mar 1987
Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Loxley Properties Limited" is a ltd and located in 115 Mount Street, London W1K 3NQ. Loxley Properties Limited is currently in active status and it was incorporated on 12 Mar 1987 (37 years 6 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Loxley Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Richard Charles Arkwright | Director | 23 Apr 2021 | British | Active |
| 2 | Andrew Jonathan Conder | Director | 7 Oct 2017 | British | Resigned 9 Oct 2019 |
| 3 | Edward Nicholas Reed | Director | 5 Oct 2016 | British | Active |
| 4 | Edward Nicholas Reed | Director | 5 Oct 2016 | British | Resigned 30 Apr 2021 |
| 5 | Michael Christian Lennard Parkinson | Director | 8 Jul 2015 | British | Resigned 5 Oct 2016 |
| 6 | Alan Michael Clarke | Secretary | 27 Jan 2003 | - | Resigned 21 Feb 2011 |
| 7 | Bernard Geoffrey Owen Clutton | Director | 28 Apr 1993 | British | Resigned 8 Jul 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Sarah-Jane Goslett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 16 Dec 2020 | British | Active |
| 2 | Mrs Jane Fitzgerald Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Loxley Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 14 Feb 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 20 Oct 2022 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2021 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2021 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 29 Apr 2021 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Jan 2021 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 20 Jan 2021 | Download PDF 2 Pages |
| 8 | Accounts - Total Exemption Full | 23 Oct 2020 | Download PDF 9 Pages |
| 9 | Confirmation Statement - No Updates | 21 Oct 2020 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 14 Nov 2019 | Download PDF 8 Pages |
| 11 | Confirmation Statement - No Updates | 29 Oct 2019 | Download PDF 3 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2019 | Download PDF 1 Pages |
| 13 | Accounts - Total Exemption Full | 29 Nov 2018 | Download PDF 8 Pages |
| 14 | Confirmation Statement - No Updates | 25 Oct 2018 | Download PDF 3 Pages |
| 15 | Accounts - Small | 27 Dec 2017 | Download PDF 9 Pages |
| 16 | Confirmation Statement - No Updates | 27 Oct 2017 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2017 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 1 Aug 2017 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 31 Jul 2017 | Download PDF 2 Pages |
| 20 | Accounts - Small | 11 Jan 2017 | Download PDF 5 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2016 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2016 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 21 Oct 2016 | Download PDF 6 Pages |
| 24 | Accounts - Full | 9 Jan 2016 | Download PDF 14 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2015 | Download PDF 4 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2015 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2015 | Download PDF 2 Pages |
| 28 | Accounts - Full | 6 Jan 2015 | Download PDF 14 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2014 | Download PDF 4 Pages |
| 30 | Accounts - Full | 23 Dec 2013 | Download PDF 14 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2013 | Download PDF 4 Pages |
| 32 | Accounts - Full | 7 Jan 2013 | Download PDF 12 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2012 | Download PDF 4 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2011 | Download PDF 4 Pages |
| 35 | Accounts - Small | 2 Nov 2011 | Download PDF 4 Pages |
| 36 | Officers - Termination Secretary Company With Name | 22 Feb 2011 | Download PDF 1 Pages |
| 37 | Accounts - Small | 31 Dec 2010 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2010 | Download PDF 4 Pages |
| 39 | Accounts - Small | 4 Jan 2010 | Download PDF 5 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 41 | Officers - Change Person Secretary Company With Change Date | 16 Oct 2009 | Download PDF 1 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2009 | Download PDF 6 Pages |
| 44 | Accounts - Total Exemption Small | 14 Nov 2008 | Download PDF 4 Pages |
| 45 | Annual Return - Legacy | 22 Oct 2008 | Download PDF 4 Pages |
| 46 | Resolution | 17 Oct 2008 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 25 Mar 2008 | Download PDF 1 Pages |
| 48 | Accounts - Small | 2 Feb 2008 | Download PDF 5 Pages |
| 49 | Annual Return - Legacy | 17 Oct 2007 | Download PDF 2 Pages |
| 50 | Accounts - Small | 8 Nov 2006 | Download PDF 5 Pages |
| 51 | Annual Return - Legacy | 18 Oct 2006 | Download PDF 2 Pages |
| 52 | Address - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 53 | Accounts - Small | 19 Jan 2006 | Download PDF 5 Pages |
| 54 | Annual Return - Legacy | 17 Oct 2005 | Download PDF 2 Pages |
| 55 | Address - Legacy | 17 Oct 2005 | Download PDF 1 Pages |
| 56 | Accounts - Small | 3 Nov 2004 | Download PDF 5 Pages |
| 57 | Annual Return - Legacy | 19 Oct 2004 | Download PDF 6 Pages |
| 58 | Annual Return - Legacy | 29 Oct 2003 | Download PDF 6 Pages |
| 59 | Accounts - Full | 27 Sep 2003 | Download PDF 14 Pages |
| 60 | Resolution | 24 Feb 2003 | Download PDF |
| 61 | Resolution | 24 Feb 2003 | Download PDF 1 Pages |
| 62 | Resolution | 24 Feb 2003 | Download PDF |
| 63 | Officers - Legacy | 30 Jan 2003 | Download PDF 1 Pages |
| 64 | Accounts - Full | 30 Jan 2003 | Download PDF 13 Pages |
| 65 | Officers - Legacy | 30 Jan 2003 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 17 Oct 2002 | Download PDF 6 Pages |
| 67 | Accounts - Full | 2 Jan 2002 | Download PDF 13 Pages |
| 68 | Annual Return - Legacy | 17 Oct 2001 | Download PDF 6 Pages |
| 69 | Accounts - Full | 29 Nov 2000 | Download PDF 13 Pages |
| 70 | Annual Return - Legacy | 1 Nov 2000 | Download PDF 6 Pages |
| 71 | Accounts - Full | 19 Nov 1999 | Download PDF 15 Pages |
| 72 | Annual Return - Legacy | 15 Oct 1999 | Download PDF 7 Pages |
| 73 | Accounts - Full | 16 Dec 1998 | Download PDF 14 Pages |
| 74 | Annual Return - Legacy | 15 Oct 1998 | Download PDF 7 Pages |
| 75 | Accounts - Full | 30 Jan 1998 | Download PDF 14 Pages |
| 76 | Annual Return - Legacy | 16 Oct 1997 | Download PDF 7 Pages |
| 77 | Mortgage - Legacy | 30 Apr 1997 | Download PDF 1 Pages |
| 78 | Accounts - Full | 13 Jan 1997 | Download PDF 14 Pages |
| 79 | Annual Return - Legacy | 22 Oct 1996 | Download PDF 7 Pages |
| 80 | Officers - Legacy | 22 Oct 1996 | Download PDF 1 Pages |
| 81 | Accounts - Full | 25 Jan 1996 | Download PDF 15 Pages |
| 82 | Officers - Legacy | 1 Nov 1995 | Download PDF 2 Pages |
| 83 | Annual Return - Legacy | 1 Nov 1995 | Download PDF 8 Pages |
| 84 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 85 | Accounts - Full | 14 Dec 1994 | Download PDF |
| 86 | Annual Return - Legacy | 18 Oct 1994 | Download PDF |
| 87 | Annual Return - Legacy | 26 Oct 1993 | Download PDF |
| 88 | Accounts - Full | 10 Sep 1993 | Download PDF |
| 89 | Officers - Legacy | 4 May 1993 | Download PDF |
| 90 | Annual Return - Legacy | 20 Oct 1992 | Download PDF |
| 91 | Accounts - Full | 24 Sep 1992 | Download PDF |
| 92 | Accounts - Full | 28 Nov 1991 | Download PDF |
| 93 | Annual Return - Legacy | 17 Oct 1991 | Download PDF |
| 94 | Mortgage - Legacy | 4 Oct 1991 | Download PDF |
| 95 | Mortgage - Legacy | 20 Sep 1991 | Download PDF |
| 96 | Mortgage - Legacy | 2 Sep 1991 | Download PDF |
| 97 | Annual Return - Legacy | 19 Oct 1990 | Download PDF |
| 98 | Accounts - Full | 10 Oct 1990 | Download PDF |
| 99 | Accounts - Full | 1 Feb 1990 | Download PDF |
| 100 | Annual Return - Legacy | 25 Jan 1990 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.