LOXTON ELECTRICAL HOLDINGS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
LOXTON ELECTRICAL HOLDINGS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
LOXTON ELECTRICAL HOLDINGS LIMITED was incorporated 11 years ago on 11/06/2013 and has the registered number: 08565009. The accounts status is MICRO ENTITY.
LOXTON ELECTRICAL HOLDINGS LIMITED was incorporated 11 years ago on 11/06/2013 and has the registered number: 08565009. The accounts status is MICRO ENTITY.
LOXTON ELECTRICAL HOLDINGS LIMITED - DERBY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
LITCHURCH PLAZA LITCHURCH LANE
DERBY
DE24 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REDBLACK SPECIALIST CONTRACTORS LTD (until 20/08/2019)
REDBLACK SPECIALIST CONTRACTORS LTD (until 20/08/2019)
MOBILE ELECTRICS LIMITED (until 29/11/2018)
MOBILE SOLVE LTD (until 09/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2021 | 10/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOMINEE SECRETARY LTD | Corporate Secretary | 2013-06-11 UNTIL 2016-03-04 | RESIGNED | ||
| NOMINEE DIRECTOR LTD | Corporate Director | 2013-06-11 UNTIL 2016-03-04 | RESIGNED | ||
| MR JASON WEEKS | Sep 1975 | British | Director | 2020-03-25 UNTIL 2021-01-01 | RESIGNED |
| MR PHILIPP CHRISTOPHER RIESENBECK | Jul 1982 | German | Director | 2016-08-01 UNTIL 2016-08-01 | RESIGNED |
| MR DIARMUID O'SHEA | Nov 1982 | Irish | Director | 2018-12-21 UNTIL 2020-03-25 | RESIGNED |
| MRS SARAH LOUISE JONES | Nov 1981 | British | Director | 2018-01-18 UNTIL 2020-04-03 | RESIGNED |
| MR DANIEL SCOTT HOARE | Oct 1979 | British | Director | 2016-03-04 UNTIL 2016-08-01 | RESIGNED |
| MS NADYEZHDA CRAWFORD | Sep 1983 | British | Director | 2016-08-01 UNTIL 2018-12-21 | RESIGNED |
| CHARLOTTE PAWAR | Secretary | 2016-03-04 UNTIL 2016-05-30 | RESIGNED | ||
| MR WARIS KHAN | Feb 1979 | Pakistani | Director | 2013-06-11 UNTIL 2016-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Weeks | 2020-03-25 - 2021-01-01 | 9/1975 | Twickenham |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mrs Sarah Jones | 2019-04-01 - 2019-08-01 | 11/1981 | Rickmansworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Diarmuid Thomas O'Shea | 2018-12-21 - 2020-03-25 | 11/1982 | Northampton | Ownership of shares 75 to 100 percent |
| Mr Philipp Christopher Riesenbeck | 2016-08-02 - 2016-08-02 | 7/1982 | Kwun Tong | Right to appoint and remove directors |
| Ms. Nadyezhda Crawford | 2016-08-01 - 2018-12-21 | 9/1983 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LOXTON ELECTRICAL HOLDINGS LIMITED | 2020-01-15 | 30-06-2019 | £313,171 equity |
| Accounts Submission | 2019-03-30 | 30-06-2018 | £-419 equity |
| Micro-entity Accounts - MOBILE ELECTRICS LIMITED | 2018-04-10 | 30-06-2017 | £1 equity |
| Accounts Submission | 2017-03-15 | 30-06-2016 | £1 Cash £123 equity |
| Accounts filed on 30-06-2015 | 2015-07-03 | 30-06-2015 | £1 equity |