Daxbourne International Limited

03369640

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

21 LOMBARD STREET C/O MERCER & HOLE, LONDON, EC3V 9AH

Incorporated 13/05/1997

Compliance

Last accounts

28/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

On track

Industry

46900

Non-specialised wholesale trade

47190

Other retail sale in non-specialised stores

47789

Other retail sale of new goods in specialised stores

47910

Retail sale via mail order houses or via Internet

Officers

Richard Geoffrey Lipton

director · Since 30/09/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Jeremy Charles Rolt

secretary · Since 10/10/2019

Persons with Significant Control

Daxbourne Holdings Ltd

75–100% shares

103, Union Street, London, SE1 0LA

Reg: 12045403 · England · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ULTIMATE FINANCE LTD

Created 09/11/2023Registered 09/11/2023

Charge

outstanding

LLOYDS BANK PLC

Created 15/05/2020Registered 22/05/2020

Charge

satisfied

SC CORPORATION

Created 20/06/2019Registered 08/07/2019Satisfied 14/11/2024

Charge

satisfied

ULTIMATE FINANCE LIMITED

Created 20/06/2019Registered 21/06/2019Satisfied 12/10/2023

charge

satisfied

GOLUB CAPITAL LLC THE "AGENT"

Created 19/07/2012Registered 08/08/2012Satisfied 24/07/2018

charge

satisfied

GOLUB CAPITAL LLC THE "AGENT"

Created 19/07/2012Registered 08/08/2012Satisfied 24/07/2018

charge

satisfied

GOLUB CAPITAL LLC THE "ADMINISTRATIVE AGENT"

Created 19/07/2012Registered 08/08/2012Satisfied 24/07/2018

charge

satisfied

BANK OF AMERICA N.A.

Created 30/04/2009Registered 13/05/2009Satisfied 24/07/2018

charge

satisfied

BANK OF AMERICA N.A.

Created 30/04/2009Registered 13/05/2009Satisfied 24/07/2018

charge

satisfied

BANK OF AMERICA N.A.

Created 30/04/2009Registered 13/05/2009Satisfied 24/07/2018

charge

satisfied

GOLUB CAPITAL INCORPORATED (AS TRUSTEE FOR ITSELF AND OTHERS)

Created 04/02/2005Registered 23/02/2005Satisfied 03/06/2009

charge

satisfied

LASALLE NATIONAL BANK ASSOCIATION (AS TRUSTEE FOR ITSELF AND OTHERS)

Created 04/02/2005Registered 23/02/2005Satisfied 15/05/2015

charge

satisfied

GOLUB CAPITAL INCORPORATED (AS TRUSTEE FOR ITSELF AND OTHERS)

Created 04/02/2005Registered 23/02/2005Satisfied 03/06/2009

charge

satisfied

BANKBOSTON N.A.

Created 03/10/1997Registered 22/10/1997Satisfied 17/02/2005

charge

satisfied

BANKBOSTON N.A.

Created 03/10/1997Registered 22/10/1997Satisfied 17/02/2005