Company information:
Laxfield Capital Investments Limited (No: 11121830)
Address: 22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
Status: Operating Company
Incorporated: 21-Dec-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ALEXANDRA ELENA LANNI ( DOB: Sep-1981 From: Dec-2017 )
Current Director: CHRISTOPHER MCMAIN ( DOB: Jun-1986 From: Nov-2019 )
Current Director: CHRISTOPHER JAMES MCMAIN ( DOB: Jun-1986 From: Nov-2019 )
Current Secretary: EMMA HUEPFL ( From: Dec-2017 )
Resigned Director: EMMA ROSALIND HUEPFL ( DOB: Jan-1971 From: Dec-2017 To: Apr-2024 )
Resigned Director: ADAM HEARNE SLATER ( DOB: Nov-1956 From: Dec-2017 To: Apr-2024 )
Persons of Significant Control:
Laxfield Asset Management Limited, London, WC2A 1LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21, Ceased: 2019-11-21)
Mr Adam Hearne Slater, London, WC2A 1LS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-21)
Mrs Emma Rosalind Huepfl, London, WC2A 1LS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-21)
Miss Alexandra Elena Lanni, London, WC2A 1LS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-22)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 300,312 | 0.0,300312.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 103,648 | 0.0,103648.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 196,664 | 246,151 | 258,096 | 294,375 | 0.0,196664.0,246151.0,258096.0,294375.0 | |
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Creditors / Trade creditors / trade payables | 3,720 | 0.0,3720.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -46,325 | 25,985 | 31,999 | 0.0,0.0,-46325.0,25985.0,31999.0 | ||
| Equity / share capital and reserves | 109,084 | -46,850 | -46,325 | 25,985 | 31,999 | 109084.0,-46850.0,-46325.0,25985.0,31999.0 |