Company 5362 Limited

Active07419210 Private limited company
Incorporated
26 October 2010 (16 years)
Previously known as
Buxton Invest Limited (until 2 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Nigel Peter Buxton
Owned by
Nigel Peter Buxton
Mojca Lukancic
Accounts type
Dormant
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Buxton, Nigel Peter
Director · Appointed 26 October 2010
British
Born September 1953 (73)
Corporate Secretary · Appointed 26 October 2010

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nigel Peter Buxton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1953 (73)
Mojca Lukancic
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Slovenian
Born May 1962 (64)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£149,815)
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£149,815) (£149,815) (£149,815) (£149,815) (£149,815) (£149,815)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Creditors (< 1 year)£2,351£2,351£2,351£2,351£2,351£2,351
Creditors (> 1 year)£147,465£147,465£147,465£147,465£147,465£147,465
Net Current Assets(£2,351)(£2,351)(£2,351)(£2,351)(£2,351)(£2,351)
Net Assets(£149,815)(£149,815)(£149,815)(£149,815)(£149,815)(£149,815)
Shareholder Funds(£149,815)(£149,815)(£149,815)(£149,815)(£149,815)(£149,815)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 October 2026
27 July 2026Accounts for a dormant company31 December 2025
17 October 2025Confirmation statement with no updates17 October 2025
31 July 2025Accounts for a dormant company31 December 2024
22 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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