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Home > England & Wales Companies > LOXTON ELECTRICAL HOLDINGS LIMITED
Company Information for

LOXTON ELECTRICAL HOLDINGS LIMITED

Litchurch Plaza Litchurch Lane, Litchurch Lane, Derby, DE24 8AA,
Company Registration Number
08565009
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Loxton Electrical Holdings Ltd
LOXTON ELECTRICAL HOLDINGS LIMITED was founded on 2013-06-11 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Loxton Electrical Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOXTON ELECTRICAL HOLDINGS LIMITED
 
Legal Registered Office
Litchurch Plaza Litchurch Lane
Litchurch Lane
Derby
DE24 8AA
Other companies in W1G
 
Previous Names
REDBLACK SPECIALIST CONTRACTORS LTD20/08/2019
MOBILE ELECTRICS LIMITED29/11/2018
MOBILE SOLVE LTD09/03/2016
Filing Information
Company Number 08565009
Company ID Number 08565009
Date formed 2013-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-06-30
Account next due 2021-06-30
Latest return 2021-02-24
Return next due 2022-03-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB243333727  
Last Datalog update: 2023-10-24 10:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOXTON ELECTRICAL HOLDINGS LIMITED
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Company Officers of LOXTON ELECTRICAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NADYEZHDA CRAWFORD
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SCOTT HOARE
 Director 2016-03-04 2016-08-01
PHILIPP CHRISTOPHER RIESENBECK
 Director 2016-08-01 2016-08-01
CHARLOTTE PAWAR
 Company Secretary 2016-03-04 2016-05-30
NOMINEE SECRETARY LTD
 Company Secretary 2013-06-11 2016-03-04
WARIS KHAN
 Director 2013-06-11 2016-03-04
NOMINEE DIRECTOR LTD
 Director 2013-06-11 2016-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADYEZHDA CRAWFORD LONDON PLUGS LTD Director 2017-01-18 CURRENT 2016-03-02 Active
NADYEZHDA CRAWFORD EUROADRIA LIMITED Director 2016-04-25 CURRENT 2016-04-25 Dissolved 2017-11-28
NADYEZHDA CRAWFORD ALPHA WELD HOLDING LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-07-04
NADYEZHDA CRAWFORD COMMERCE FINANCE LTD Director 2015-06-25 CURRENT 2015-03-04 Dissolved 2016-08-23
NADYEZHDA CRAWFORD EURO REPUBLIC LTD Director 2015-06-05 CURRENT 2013-06-11 Dissolved 2016-08-23
NADYEZHDA CRAWFORD BEAM VENTILATION LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-10-11
NADYEZHDA CRAWFORD WORLD ONE LTD Director 2015-02-17 CURRENT 2009-11-12 Dissolved 2016-08-02
NADYEZHDA CRAWFORD INVESTMENT AND TECHNOLOGY HOLDING LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2016-06-21
NADYEZHDA CRAWFORD AVA IMPORT EXPORT LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2015-11-17
NADYEZHDA CRAWFORD PATEK FINANCE LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-01-05
NADYEZHDA CRAWFORD CYBERTSAR.COM LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-05-05

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
2023-10-31Final Gazette dissolved via compulsory strike-off
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON WEEKS
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM Ash House 8 Second Cross Road Twickenham TW2 5RF England
2021-02-05PSC07CESSATION OF JASON WEEKS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 85 Great Portland Street London W1W 7LT England
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-05-06PSC07CESSATION OF DIARMUID THOMAS O'SHEA AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON WEEKS
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DIARMUID THOMAS O'SHEA
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE JONES
2020-03-25AP01DIRECTOR APPOINTED MR JASON WEEKS
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-11AP01DIRECTOR APPOINTED MRS SARAH LOUISE JONES
2019-08-20RES15CHANGE OF COMPANY NAME 20/08/19
2019-08-06PSC07CESSATION OF SARAH JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JONES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIARMUID THOMAS O'SHEA
2018-12-21AP01DIRECTOR APPOINTED MR DIARMUID THOMAS O'SHEA
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NADYEZHDA CRAWFORD
2018-12-21PSC07CESSATION OF NADYEZHDA CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-29RES15CHANGE OF COMPANY NAME 29/11/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-11-24PSC04Change of details for Ms. Nadyezhda Crawford as a person with significant control on 2017-11-24
2017-11-24CH01Director's details changed for Ms. Nadyezhda Crawford on 2017-11-24
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM Suite B, 29 Harley Street London W1G 9QR England
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP CHRISTOPHER RIESENBECK
2016-10-24AP01DIRECTOR APPOINTED MS NADYEZHDA CRAWFORD
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SCOTT HOARE
2016-08-01SH0101/08/16 STATEMENT OF CAPITAL GBP 999
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM 92 Links Way Croxley WD3 3RN England
2016-08-01AP01DIRECTOR APPOINTED MR PHILIPP CHRISTOPHER RIESENBECK
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM Suite B, 29 Harley Street London W1G 9QR England
2016-06-30TM02Termination of appointment of Charlotte Pawar on 2016-05-30
2016-03-29AP03Appointment of Charlotte Pawar as company secretary on 2016-03-04
2016-03-09RES15CHANGE OF NAME 09/03/2016
2016-03-09CERTNMCompany name changed mobile solve LTD\certificate issued on 09/03/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0104/03/16 FULL LIST
2016-03-04TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2016-03-04AP01DIRECTOR APPOINTED MR DANIEL SCOTT HOARE
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0111/06/15 FULL LIST
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0111/06/14 FULL LIST
2013-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOXTON ELECTRICAL HOLDINGS LIMITED 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 LOXTON ELECTRICAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOXTON ELECTRICAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

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

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 LOXTON ELECTRICAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LOXTON ELECTRICAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOXTON ELECTRICAL HOLDINGS LIMITED
Trademarks
We have not found any records of LOXTON ELECTRICAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOXTON ELECTRICAL HOLDINGS LIMITED. 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 (96090 - Other service activities n.e.c.) as LOXTON ELECTRICAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOXTON ELECTRICAL HOLDINGS LIMITED 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 LOXTON ELECTRICAL HOLDINGS LIMITED 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 LOXTON ELECTRICAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode DE24 8AA