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Loxmeade Limited

12758613

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Sandridge Close, Harrow, HA1 1XD
Incorporated 21/07/2020

Previously known as

Luxmeade Limited · until 27/07/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Anuj Somchand Bhagwanji Shah

director · Since 21/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Anuj Somchand Bhagwanji Shah

director · Since 21/07/2020

British · England · Age 59

Persons with Significant Control

3vs Uk Limited

75–100% shares

39a, Joel Street, Northwood Hills, HA6 1NZ

Reg: 05090163 · Companies House · Limited Company

Notified 21/07/2020

Former PSCs

Mr Anuj Somchand Bhagwanji Shah

Ceased 21/07/2020

Change History

officer appointedSHAH, Anuj Somchand Bhagwanji
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line15 Sandridge Close
2026-08-26

5 SANDRIDGE CLOSE

post townHarrow
2026-08-26

HARROW

Filing History32 filings

Confirmation statement

confirmation statement with no updates

29/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20267 pages · PDF
PARENT_ACC

legacy

15/04/202644 pages · PDF
GUARANTEE2

legacy

15/04/20263 pages · PDF
AGREEMENT2

legacy

15/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20258 pages · PDF
PARENT_ACC

legacy

03/01/202528 pages · PDF
GUARANTEE2

legacy

03/01/20253 pages · PDF
AGREEMENT2

legacy

03/01/20251 page · PDF
PSC07

cessation of a person with significant control

19/08/20241 page · PDF
PSC02

notification of a person with significant control

19/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20243 pages · PDF
PARENT_ACC

legacy

19/01/202429 pages · PDF
AGREEMENT2

legacy

29/12/20231 page · PDF
GUARANTEE2

legacy

29/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/02/20239 pages · PDF
PARENT_ACC

legacy

22/02/202329 pages · PDF
GUARANTEE2

legacy

22/02/20233 pages · PDF
AGREEMENT2

legacy

22/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/04/20229 pages · PDF
PARENT_ACC

legacy

07/04/202229 pages · PDF
GUARANTEE2

legacy

29/03/20223 pages · PDF
AGREEMENT2

legacy

29/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

24/08/20201 page · PDF
RESOLUTIONS

resolution

27/07/20203 pages · PDF
Incorporated

incorporation company

21/07/202010 pages · PDF