LOXLEY ENGLAND LIMITED
24 BLACKMORE CHASE, WINCANTON BA9 9SD- Active
- Private Limited Company
- Company No. 08877808
- Last Updated: 01 Mar 2024
Company Profile
LOXLEY ENGLAND LIMITED was incorporated on Wednesday, February 5, 2014 as a Private Limited Company with registered address in WINCANTON. LOXLEY ENGLAND LIMITED has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 11 years and 18 days.
| Name | LOXLEY ENGLAND LIMITED |
|---|---|
| Company number | 08877808 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 BLACKMORE CHASE WINCANTON BA9 9SD |
|---|---|
| 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 Miroslaw Wrzesinski Nationality: Polish |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Marta Wrzesinska Nationality: Polish |
Dates: Friday, August 28, 2020 - Tuesday, November 28, 2023
ownership of shares 75 to 100 percent
|
| Mrs Tessa Andrews Nationality: British |
Dates: Saturday, August 1, 2020 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
|
| Mr James Andrews Nationality: British |
Dates: Saturday, August 1, 2020 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
|
| Miss Marta Wrzesinska Nationality: Polish |
Dates: Saturday, August 1, 2020 - Saturday, August 1, 2020
significant influence or control
|
| Mrs Linda Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Tessa Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
significant influence or control
|
| Mr John Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr James Christopher Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against LOXLEY ENGLAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOXLEY ENGLAND LIMITED | 05 Feb 2014 |
| LOXLEY LUGGAGE COMPANY LIMITED | 12 Jan 2015 |