LAXEY PARTNERS (UK) LIMITED - STOCKTON ON TEES


Company Profile Company Filings

Overview

LAXEY PARTNERS (UK) LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Liquidation.
LAXEY PARTNERS (UK) LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: 04030014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LAXEY PARTNERS (UK) LIMITED - STOCKTON ON TEES

This company is listed in the following categories:
66300 - Fund management activities

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

LEVEL Q, SHERATON HOUSE SURTEES WAY
STOCKTON ON TEES
TS18 3HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2022 24/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN WILLIAM KINGSNORTH Oct 1963 British Director 2000-07-10 CURRENT
SLC REGISTRARS LIMITED Corporate Secretary 2000-07-10 UNTIL 2007-10-16 RESIGNED
PETER WILLIAM REGAN Jun 1967 British Director 2000-10-02 UNTIL 2001-02-16 RESIGNED
MR PRESTON MARTIN CHARLES RABL Jan 1949 British Director 2005-01-06 UNTIL 2009-11-10 RESIGNED
DR ROGER EDUARD BUEHLER May 1972 Swiss Director 2005-07-22 UNTIL 2010-12-20 RESIGNED
ANDREW JONATHAN DOUGLAS LEASOR Oct 1956 British Director 2000-07-10 UNTIL 2003-03-31 RESIGNED
ANDREW PEGGE Jun 1963 British Director 2000-07-10 UNTIL 2021-10-14 RESIGNED
MR CHRISTOPHER JOHN AGAR Jul 1960 British Director 2011-03-02 UNTIL 2017-01-31 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 2000-07-10 UNTIL 2000-07-10 RESIGNED
DOUGLAS WILLIAM ARMOUR British Nominee Secretary 2000-07-10 UNTIL 2000-07-10 RESIGNED
TATUM ANYA WHITE Jun 1975 British Secretary 2007-10-16 UNTIL 2016-07-19 RESIGNED
MRS SARAH WAKEFORD Secretary 2016-07-19 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Pegge 2017-10-09 - 2021-10-14 6/1963 Newton Aycliffe   Durham Voting rights 25 to 50 percent
Mr Colin William Kingsnorth 2017-07-11 10/1963 Newton Aycliffe   Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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