Introduction
Watch Company
L
LOXBEAR ADVISORY LIMITED
LOXBEAR ADVISORY LIMITED is an active company incorporated on 16 May 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LOXBEAR ADVISORY LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10772773
LTD Company
Age
8 Years
Incorporated 16 May 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
110 Cannon Street London, EC4N 6EU,
Previous Addresses
Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD England
From: 16 May 2017To: 15 May 2024
9 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BAIRD, Alexander James
ActiveCannon Street, LondonEC4N 6EU
Born January 1974
Director
Appointed 16 May 2017
BAIRD, Alexander James
Cannon Street, LondonEC4N 6EU
Born January 1974
Director
16 May 2017
Active
FRENCH, Jeremy Stuart
ActiveCannon Street, LondonEC4N 6EU
Born August 1958
Director
Appointed 11 May 2024
FRENCH, Jeremy Stuart
Cannon Street, LondonEC4N 6EU
Born August 1958
Director
11 May 2024
Active
JONES, Gavin Richard
ActiveCannon Street, LondonEC4N 6EU
Born November 1976
Director
Appointed 11 May 2024
JONES, Gavin Richard
Cannon Street, LondonEC4N 6EU
Born November 1976
Director
11 May 2024
Active
CUNNINGHAM, Tansy
ResignedLeigh Road, SouthamptonSO50 9PD
Born February 1980
Director
Appointed 18 Apr 2023
Resigned 10 May 2024
CUNNINGHAM, Tansy
Leigh Road, SouthamptonSO50 9PD
Born February 1980
Director
18 Apr 2023
Resigned 10 May 2024
Resigned
HARRIS, Robert Peter
ResignedLeigh Road, SouthamptonSO50 9PD
Born March 1971
Director
Appointed 24 Jun 2017
Resigned 07 Dec 2022
HARRIS, Robert Peter
Leigh Road, SouthamptonSO50 9PD
Born March 1971
Director
24 Jun 2017
Resigned 07 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Peter Harris
CeasedLeigh Road, SouthamptonSO50 9PD
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2017
Ceased 07 Dec 2022
Mr Robert Peter Harris
Leigh Road, SouthamptonSO50 9PD
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2017
Ceased 07 Dec 2022
Ceased
Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2017
Hilton-Baird Management Services Limited
Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2017
Active
Filing History
40
Description
Type
Date Filed
Document
26 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2024
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
11 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
2 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2018
10 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2018