LOXTON ELECTRICAL HOLDINGS LIMITED
LITCHURCH PLAZA LITCHURCH LANE, LITCHURCH LANE, DERBY DE24 8AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08565009
- Last Updated: 01 Jun 2023
Company Profile
LOXTON ELECTRICAL HOLDINGS LIMITED was incorporated on Tuesday, June 11, 2013 as a Private Limited Company with registered address in DERBY. LOXTON ELECTRICAL HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 13 days.
| Name | LOXTON ELECTRICAL HOLDINGS LIMITED |
|---|---|
| Company number | 08565009 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LITCHURCH PLAZA LITCHURCH LANE LITCHURCH LANE DERBY DE24 8AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jason Weeks Nationality: British |
Dates: Wednesday, March 25, 2020 - Friday, January 1, 2021
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 Nationality: British |
Dates: Monday, April 1, 2019 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Diarmuid Thomas O'Shea Nationality: Irish |
Dates: Friday, December 21, 2018 - Wednesday, March 25, 2020
ownership of shares 75 to 100 percent
|
| Mr Philipp Christopher Riesenbeck Nationality: German |
Dates: Tuesday, August 2, 2016 - Tuesday, August 2, 2016
right to appoint and remove directors
|
| Ms. Nadyezhda Crawford Nationality: British |
Dates: Monday, August 1, 2016 - Friday, December 21, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1335 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against LOXTON ELECTRICAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOXTON ELECTRICAL HOLDINGS LIMITED | 11 Jun 2013 |
| MOBILE SOLVE LTD | 09 Mar 2016 |
| MOBILE ELECTRICS LIMITED | 29 Nov 2018 |
| REDBLACK SPECIALIST CONTRACTORS LTD | 20 Aug 2019 |