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Laxfield Capital Investments Limited

Laxfield Capital Investments Limited is an active company incorporated on 21 December 2017 with the registered office located in London, City of London. Laxfield Capital Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11121830
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Jun 1986
Secretary
Miss Alexandra Elena Lanni
PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE Investment Management Ecs Capital Limited
Alexandra Elena Lanni and Christopher James McMain are mutual people.
Active
CBRE Investment Management Ecs Limited
Alexandra Elena Lanni and Christopher James McMain are mutual people.
Active
CBRE Investment Management Ecs National Limited
Alexandra Elena Lanni and Christopher James McMain are mutual people.
Active
82 St.George's Square Management Company Limited
Alexandra Elena Lanni is a mutual person.
Active
CBRE Investment Management Ecs Advisory Limited
Alexandra Elena Lanni and Christopher James McMain are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£128.9K
Decreased by £165.47K (-56%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£258.69K
Decreased by £220.1K (-46%)
Total Liabilities
-£224.92K
Decreased by £221.88K (-50%)
Net Assets
£33.78K
Increased by £1.78K (+6%)
Debt Ratio (%)
87%
Decreased by 6.37% (-7%)
Latest Activity
Christopher James Mcmain Resigned
6 Months Ago on 15 Apr 2025
Christopher James Mcmain Details Changed
10 Months Ago on 20 Dec 2024
Miss Alexandra Elena Lanni (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Miss Alexandra Elena Lanni Details Changed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Emma Huepfl Resigned
1 Year 1 Month Ago on 5 Sep 2024
Alexandra Elena Lanni Appointed
1 Year 1 Month Ago on 5 Sep 2024
Emma Rosalind Huepfl (PSC) Resigned
1 Year 6 Months Ago on 19 Apr 2024
Miss Alexandra Elena Lanni (PSC) Details Changed
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Termination of appointment of Christopher James Mcmain as a director on 15 April 2025
Submitted on 20 Aug 2025
Director's details changed for Christopher James Mcmain on 20 December 2024
Submitted on 23 Dec 2024
Change of details for Miss Alexandra Elena Lanni as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Miss Alexandra Elena Lanni on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Termination of appointment of Emma Huepfl as a secretary on 5 September 2024
Submitted on 11 Sep 2024
Appointment of Alexandra Elena Lanni as a secretary on 5 September 2024
Submitted on 10 Sep 2024
Cessation of Adam Hearne Slater as a person with significant control on 19 April 2024
Submitted on 23 May 2024
Termination of appointment of Adam Hearne Slater as a director on 19 April 2024
Submitted on 23 May 2024
Repayment History
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