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Home > England & Wales Companies > LOXKO HOLDINGS LTD
Company Information for

LOXKO HOLDINGS LTD

First Floor, 1 Chancery Lane, London, WC2A 1LF,
Company Registration Number
02583998
Private Limited Company
Active

Company Overview

About Loxko Holdings Ltd
LOXKO HOLDINGS LTD was founded on 1991-02-20 and has its registered office in London. The organisation's status is listed as "Active". Loxko Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOXKO HOLDINGS LTD
 
Legal Registered Office
First Floor
1 Chancery Lane
London
WC2A 1LF
Other companies in WC1N
 
Filing Information
Company Number 02583998
Company ID Number 02583998
Date formed 1991-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-02-20
Return next due 2025-03-06
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-11 10:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOXKO HOLDINGS LTD
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Companies with same name LOXKO HOLDINGS LTD
The following companies were found which have the same name as LOXKO HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOXKO HOLDINGS (CEE) LIMITED C/O KIRKER & CO CENTRE 645 2 OLD BROMPTON ROAD OLD BROMPTON ROAD LONDON SW7 3DQ Dissolved Company formed on the 2003-01-15

Company Officers of LOXKO HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JAMES DOUGLAS STRACHAN GORDON
 Company Secretary 1996-04-30
REGINALD BLYTHE CLARK
 Director 1991-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
HUW DAVID OWEN
 Director 1997-02-17 2000-05-19
NORIOKI ODAWARA
 Director 1993-05-17 1997-02-20
JOHN HAMPSON
 Director 1994-11-22 1997-02-10
LUCINDA SOPHIA RULE
 Company Secretary 1994-06-01 1996-04-30
MAKOTO TSUKAGOSHI
 Director 1992-04-09 1994-10-05
REGINALD BLYTHE CLARK
 Company Secretary 1992-09-02 1994-06-01
HIROSHI GAMADA
 Director 1991-04-10 1993-05-17
MAWLAW SECRETARIES LIMITED
 Company Secretary 1992-02-20 1992-09-02
MAMORU KATAOKA
 Director 1991-04-10 1991-04-09
JOHN KEITH OLDALE
 Director 1991-02-20 1991-03-15
GEOFFREY BRIAN SMETHURST
 Director 1991-02-20 1991-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DOUGLAS STRACHAN GORDON FBC GROUP LIMITED Company Secretary 2006-09-08 CURRENT 1998-01-20 Dissolved 2017-02-02
JAMES DOUGLAS STRACHAN GORDON FRIDAYS PROPERTY LAWYERS LTD Company Secretary 2005-05-31 CURRENT 2005-03-24 Dissolved 2015-02-12
JAMES DOUGLAS STRACHAN GORDON ATM LOTTERY CORPORATION LIMITED Company Secretary 2004-07-12 CURRENT 2004-01-12 Active
JAMES DOUGLAS STRACHAN GORDON OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC Company Secretary 2002-02-11 CURRENT 2002-01-11 Liquidation
JAMES DOUGLAS STRACHAN GORDON COVEY DEVELOPMENTS LIMITED Company Secretary 2002-02-10 CURRENT 2001-11-20 Active
JAMES DOUGLAS STRACHAN GORDON LOXKO VENTURE MANAGERS LTD Company Secretary 2000-09-29 CURRENT 1991-03-19 Active
JAMES DOUGLAS STRACHAN GORDON OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC Company Secretary 2000-02-18 CURRENT 2000-02-18 Active
REGINALD BLYTHE CLARK RHINO RUGBY BONDS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
REGINALD BLYTHE CLARK RHINO-POWA HOLDINGS LIMITED Director 2014-11-26 CURRENT 2014-11-14 Active
REGINALD BLYTHE CLARK LOXKO COMPANY SECRETARIES LIMITED Director 2011-11-28 CURRENT 2004-01-12 Dissolved 2016-02-02
REGINALD BLYTHE CLARK LOXKO CORPORATE DIRECTORS LIMITED Director 2011-11-28 CURRENT 2004-01-12 Dissolved 2016-02-02
REGINALD BLYTHE CLARK RHINO RUGBY LIMITED Director 2006-10-30 CURRENT 1988-04-11 Active
REGINALD BLYTHE CLARK RHINO SPORT & LEISURE LIMITED Director 2006-10-13 CURRENT 2006-03-14 Active
REGINALD BLYTHE CLARK L O & K PROPERTIES LIMITED Director 1991-06-19 CURRENT 1986-01-13 Active
REGINALD BLYTHE CLARK LOXKO VENTURE MANAGERS LTD Director 1991-03-19 CURRENT 1991-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11REGISTERED OFFICE CHANGED ON 11/06/24 FROM 22 Great James Street London WC1N 3ES
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-07-10PSC07CESSATION OF REGINALD BLYTHE CLARK AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CLARK
2018-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM CLARK
2018-07-09PSC09Withdrawal of a person with significant control statement on 2018-07-09
2018-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD BLYTHE CLARK
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 675000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 675000
2016-03-02AR0120/02/16 ANNUAL RETURN FULL LIST
2015-05-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 675000
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 675000
2014-02-24AR0120/02/14 ANNUAL RETURN FULL LIST
2013-04-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AR0120/02/13 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-13AR0120/02/12 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-16AR0120/02/11 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0120/02/10 ANNUAL RETURN FULL LIST
2009-04-29AA30/06/08 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2008-03-20363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-29363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-26363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-06-29363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-13363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-26363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-06363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-03-08363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-12-28225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2000-12-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-14CERTNMCOMPANY NAME CHANGED LOXKO VENTURE MANAGERS LTD CERTIFICATE ISSUED ON 17/07/00
2000-05-24288bDIRECTOR RESIGNED
2000-03-20363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-10-08287REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 6 ADAM STREET LONDON WC2N 6AA
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-09363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-25363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-07-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-27363sRETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
1997-02-28288bDIRECTOR RESIGNED
1997-02-28288aNEW DIRECTOR APPOINTED
1997-02-28288bDIRECTOR RESIGNED
1996-05-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-15288SECRETARY RESIGNED
1996-05-07288NEW SECRETARY APPOINTED
1996-03-18363sRETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-17225(2)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-02-24363sRETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1995-02-06225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-01-26123£ NC 100000/1000000 19/12/94
1995-01-26ORES04NC INC ALREADY ADJUSTED 19/12/94
1995-01-2688(2)RAD 22/12/94--------- £ SI 674755@1=674755 £ IC 245/675000
1994-12-02CERTNMCOMPANY NAME CHANGED LONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 05/12/94
1994-12-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-03363sRETURN MADE UP TO 20/02/94; CHANGE OF MEMBERS
1994-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-23363sRETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS
1993-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LOXKO HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOXKO HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOXKO HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOXKO HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of LOXKO HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOXKO HOLDINGS LTD
Trademarks
We have not found any records of LOXKO HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOXKO HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LOXKO HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LOXKO HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOXKO HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOXKO HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2A 1LF