LAXTON INVENTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05370121

Incorporation date

21/02/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2005)

14/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/01/2026

First Gazette notice for voluntary strike-off

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14/01/2026

Application to strike the company off the register

View PDF (2 pages)

22/10/2025

Accounts for a dormant company made up to 2025-02-28

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03/03/2025

Withdrawal of a person with significant control statement on 2025-03-03

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

30/08/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

09/08/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

28/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

13/10/2021

Director's details changed for Millward Investments Limited on 2021-09-24

View PDF (1 pages)

13/10/2021

Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24

View PDF (2 pages)

13/10/2021

Secretary's details changed for Appleton Secretaries Limited on 2021-09-24

View PDF (1 pages)

24/09/2021

Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-09-24

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (4 pages)

10/09/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

14/07/2020

Director's details changed for Ms. Katherine Anne Hickson on 2020-07-04

View PDF (2 pages)

06/03/2020

Appointment of Appleton Secretaries Limited as a secretary on 2020-03-04

View PDF (2 pages)

06/03/2020

Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 2020-03-04

View PDF (1 pages)

06/03/2020

Appointment of Ms. Katherine Anne Hickson as a director on 2020-03-04

View PDF (2 pages)

06/03/2020

Termination of appointment of Georgios Amerikanos as a director on 2020-03-04

View PDF (1 pages)

06/03/2020

Appointment of Millward Investments Limited as a director on 2020-03-04

View PDF (2 pages)

06/03/2020

Termination of appointment of Keystone Investments Limited as a director on 2020-03-04

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

11/04/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

23/08/2018

Director's details changed for Keystone Investments Limited on 2018-08-23

View PDF (1 pages)

23/08/2018

Secretary's details changed for Guernsey Corporate Secretaries Limited on 2018-08-23

View PDF (1 pages)

08/06/2018

Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2018-06-08

View PDF (1 pages)

15/03/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

21/03/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

01/03/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

23/02/2016

Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

View PDF (1 pages)

02/03/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

23/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

23/02/2015

Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2015-02-23

View PDF (1 pages)

03/03/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

21/02/2014

Director's details changed for Keystone Investments Limited on 2014-02-21

View PDF (1 pages)

21/02/2014

Secretary's details changed for Guernsey Corporate Secretaries Limited on 2014-02-21

View PDF (1 pages)

25/06/2013

Appointment of Georgios Amerikanos as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of Alastair Cunningham as a director

View PDF (1 pages)

01/03/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

29/02/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

01/09/2011

Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR, United Kingdom on 2011-09-01

View PDF (1 pages)

01/09/2011

Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR on 2011-09-01

View PDF (1 pages)

25/08/2011

Registered office address changed from , Suite 404 Albany House, 324/326 Regent Street, London, W1B 3HH on 2011-08-25

View PDF (1 pages)

28/02/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

21/02/2011

Director's details changed for Keystone Investments Limited on 2011-02-21

View PDF (2 pages)

15/10/2010

Director's details changed for Keystone Investments Limited on 2010-10-15

View PDF (2 pages)

15/10/2010

Director's details changed for Mr Alastair Matthew Cunningham on 2010-10-15

View PDF (2 pages)

04/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (6 pages)

04/03/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

04/03/2010

Secretary's details changed for Guernsey Corporate Secretaries Limited on 2010-03-04

View PDF (2 pages)

04/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/03/2010

Director's details changed for Keystone Investments Limited on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Alastair Matthew Cunningham on 2010-03-04

View PDF (2 pages)

05/05/2009

Amended accounts made up to 2009-02-28

View PDF (1 pages)

05/05/2009

Resolutions

View PDF (1 pages)

06/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

06/03/2009

Director appointed mr alastair matthew cunningham

View PDF (1 pages)

05/03/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

20/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

19/03/2008

Registered office changed on 19/03/2008 from, suite 401, 302 regent street, london, W1R 6HH

View PDF (1 pages)

17/03/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

02/04/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

15/03/2006

Resolutions

View PDF (1 pages)

14/03/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

27/02/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

21/02/2005

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

21/02/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
APPLETON SECRETARIES LIMITED	Corporate Secretary	04/03/2020 - Present	97
KEYSTONE INVESTMENTS LIMITED	Corporate Director	21/02/2005 - 04/03/2020	111
MILLWARD INVESTMENTS LIMITED	Corporate Director	04/03/2020 - Present	40
GUERNSEY CORPORATE SECRETARIES LIMITED	Corporate Secretary	21/02/2005 - 04/03/2020	20
Cunningham, Alastair Matthew	Director	20/02/2009 - 21/06/2013	474

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAXTON INVENTIONS LIMITED

LAXTON INVENTIONS LIMITED is an(a) Dissolved company incorporated on 21/02/2005 with the registered office located at 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAXTON INVENTIONS LIMITED?

LAXTON INVENTIONS LIMITED is currently Dissolved. It was registered on 21/02/2005 and dissolved on 14/04/2026.

Where is LAXTON INVENTIONS LIMITED located?

LAXTON INVENTIONS LIMITED is registered at 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW.

What does LAXTON INVENTIONS LIMITED do?

LAXTON INVENTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAXTON INVENTIONS LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.