LOXKO VENTURE MANAGERS LTD -


Company Profile Company Filings

Overview

LOXKO VENTURE MANAGERS LTD is a Private Limited Company from and has the status: Active.
LOXKO VENTURE MANAGERS LTD was incorporated 33 years ago on 19/03/1991 and has the registered number: 02592937. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

LOXKO VENTURE MANAGERS LTD -

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

22 GREAT JAMES STREET
WC1N 3ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Secretary 2000-09-29 CURRENT
MR REGINALD BLYTHE CLARK Mar 1958 British Director 1991-03-19 CURRENT
MRS JUDITH ANNE CLARK Apr 1960 British Secretary 1997-02-26 UNTIL 2000-09-29 RESIGNED
MR REGINALD BLYTHE CLARK Mar 1958 British Secretary 1991-03-19 UNTIL 1994-06-15 RESIGNED
EMMA CLARE LEEDS Secretary 1996-09-01 UNTIL 1997-02-26 RESIGNED
LUCINDA SOPHIA RULE Jul 1967 Secretary 1994-06-15 UNTIL 1996-09-01 RESIGNED
PAUL VICTOR BRETT Mar 1958 British Director 2002-02-18 UNTIL 2002-03-07 RESIGNED
MRS JUDITH ANNE CLARK Apr 1960 British Director 1991-03-19 UNTIL 2000-09-29 RESIGNED
TARRYN-ANNE COETZEE Feb 1987 British Director 2009-10-01 UNTIL 2010-12-24 RESIGNED
MR WILLIAM FRANCIS FREWEN Aug 1959 British Director 2002-02-18 UNTIL 2002-03-07 RESIGNED
WILLIAM DAVID ROBERT HABERGHAM Aug 1959 English Director 2000-09-29 UNTIL 2001-06-20 RESIGNED
MR PETER JAMES YELDON May 1962 British Director 2002-04-23 UNTIL 2004-12-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-19 UNTIL 1991-03-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-19 UNTIL 1991-03-19 RESIGNED
MR SABURO TAKAHASHI Apr 1972 Japanese Director 2010-12-24 UNTIL 2017-12-31 RESIGNED
ANDREW GEORGE EDWIN LOCK Nov 1960 British Director 2001-08-16 UNTIL 2002-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Reginald Blythe Clark 2016-04-06 3/1958 Ownership of shares 75 to 100 percent

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LOXKO COMPANY SECRETARIES LIMITED Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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RHINO-POWA HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Loxko Venture Managers Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £398,688 equity
Loxko Venture Managers Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-28 30-06-2022 £404,600 equity
Loxko Venture Managers Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-24 30-06-2021 £392,094 equity
Loxko Venture Managers Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-16 30-06-2020 £355,346 equity
Micro-entity Accounts - LOXKO VENTURE MANAGERS LTD 2020-03-21 30-06-2019 £347,392 equity
Loxko Venture Managers Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £323,609 equity
Micro-entity Accounts - LOXKO VENTURE MANAGERS LTD 2018-03-28 30-06-2017 £368,044 equity

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