LAXFIELD CAPITAL INVESTMENTS LIMITED
LAXFIELD CAPITAL INVESTMENTS LIMITED is an active private limited company, incorporated on 21 December 2017. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LAXFIELD CAPITAL INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11121830 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 CHANCERY LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2A 1LS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 18/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
LAXFIELD CAPITAL INVESTMENTS LIMITED
Directors
(The company's officers)
EMMA ROSALIND HUEPFL
(~53 year old English national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2017
MISS ALEXANDRA ELENA LANNI
(~42 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2017
CHRISTOPHER JAMES MCMAIN
(~37 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2019
MR ADAM HEARNE SLATER
(~67 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2017
EMMA HUEPFL
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
Appointed on 21/12/2017
Shareholders
(Persons of Significant Control)
Mrs Emma Rosalind Huepfl
(~53 year old British national)
22 Chancery Lane, London, WC2A 1LS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/11/2019
Mr Adam Hearne Slater
(~67 year old British national)
22 Chancery Lane, London, WC2A 1LS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/11/2019
Miss Alexandra Elena Lanni
(~42 year old British national)
22 Chancery Lane, London, WC2A 1LS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/01/2020
Connections
(Shared officers)
- MISS ALEXANDRA ELENA LANNI
- EMMA ROSALIND HUEPFL
- MISS ALEXANDRA ELENA LANNI
- CHRISTOPHER JAMES MCMAIN
- MR ADAM HEARNE SLATER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LAXFIELD CAPITAL INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 1LS.
Map of LAXFIELD CAPITAL INVESTMENTS LIMITED at local scale
Map of LAXFIELD CAPITAL INVESTMENTS LIMITED at district scale
More Companies in WC2A 1LS
Other companies with registered offices in WC2A 1LS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)