LOXTON INSTALLATIONS LIMITED - MILL HALL


Company Profile Company Filings

Overview

LOXTON INSTALLATIONS LIMITED is a Private Limited Company from MILL HALL and has the status: Active.
LOXTON INSTALLATIONS LIMITED was incorporated 47 years ago on 01/09/1976 and has the registered number: 01275429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LOXTON INSTALLATIONS LIMITED - MILL HALL

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 14
MILL HALL
AYLESFORD KENT
ME20 7JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN WYATT May 1956 British Director 2019-12-19 CURRENT
MR KEVIN JOHN WYATT May 1956 British Director RESIGNED
MR DIARMUID O'SHEA Nov 1982 Irish Director 2019-08-07 UNTIL 2019-12-19 RESIGNED
PAUL ROBERT HAYNES Jun 1945 British Director 1995-07-06 UNTIL 1997-06-20 RESIGNED
MR GRAHAM DOUGLAS COSGROVE Aug 1955 British Director RESIGNED
MR GRAHAM DOUGLAS COSGROVE Aug 1955 British Director 2011-02-17 UNTIL 2014-12-31 RESIGNED
MRS SYLVIA JOYCE BARNARD Apr 1946 British Director RESIGNED
MR DEREK EDWARD BARNARD Aug 1945 British Director RESIGNED
IRENE WRIGHT British Secretary 1997-06-20 UNTIL 2018-08-07 RESIGNED
PAUL ROBERT HAYNES Jun 1945 British Secretary 1996-05-31 UNTIL 1997-06-20 RESIGNED
MRS SYLVIA JOYCE BARNARD Apr 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Wyatt 2019-12-19 5/1956 Ownership of shares 75 to 100 percent
Mr Diarmuid Thomas O'Shea 2019-08-08 - 2019-12-19 11/1982 Significant influence or control
Significant influence or control as firm
Mr Kevin John Wyatt 2016-07-01 - 2019-08-06 5/1956 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOXTON ELECTRICAL INSTALLATIONS LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 99999 - Dormant Company
LOXTON ELECTRICAL HOLDINGS LIMITED DERBY ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
IZOTOPE FINANCIAL SOLUTIONS LIMITED USK WALES Active MICRO ENTITY 62012 - Business and domestic software development
OPEN B GATEWAY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Loxton Installations Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 31-03-2023 £1,080,502 Cash £1,266,445 equity
Loxton Installations Limited - Accounts to registrar (filleted) - small 18.2 2022-10-11 31-03-2022 £549,379 Cash £924,910 equity
Loxton Installations Limited - Accounts to registrar (filleted) - small 18.2 2021-10-14 31-03-2021 £538,878 Cash £650,702 equity
Loxton Installations Limited - Accounts to registrar (filleted) - small 18.2 2021-03-20 31-03-2020 £421,907 Cash £574,545 equity
Loxton Installations Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-03-2019 £240,193 Cash £817,240 equity
Loxton Installations Limited - Accounts to registrar (filleted) - small 18.1 2018-08-02 31-03-2018 £368,799 Cash £766,039 equity
Loxton Installations Limited - Accounts to registrar - small 17.1.1 2017-09-19 31-03-2017 £106,210 Cash £419,752 equity
Loxton Installations Limited - Abbreviated accounts 16.1 2016-11-05 31-03-2016 £44,288 Cash £302,299 equity
Loxton Installations Limited - Limited company - abbreviated - 11.6 2015-12-02 31-03-2015 £103,342 Cash £296,425 equity

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