Loxbrooke Properties Ltd

Active15508276 Private limited company
Incorporated
20 February 2024 (2 years)
Previously known as
Earths Brand Ltd (until 16 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Other letting and operating of own or leased real estate (68209)
Directors
Samuel Phillips
Thomas Bertie Bakewell Phillips
Lucy Elizabeth Phillips
Owned by
Lucy Elizabeth Phillips
Accounts type
Dormant
Region
West Midlands
Address
Beaumont
Woodbury Lane
Norton
WR5 2PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Phillips, Samuel
Director · Appointed 30 March 2026
British
Born May 2004 (22)
Phillips, Thomas Bertie Bakewell
Director · Appointed 8 April 2024
British
Born August 2001 (25)
Phillips, Lucy Elizabeth
Director · Appointed 5 April 2024
British
Born February 1969 (57)
Officer history (1 former)
30 March 2026
Appointed Phillips, Samuel as Director
8 April 2024
Appointed Phillips, Thomas Bertie Bakewell as Director
5 April 2024
Appointed Phillips, Lucy Elizabeth as Director
5 April 2024
Resigned Blaga, Mladen as Director
20 February 2024
Appointed Blaga, Mladen as Director

Ownership 1 active

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

Lucy Elizabeth Phillips
Individual · Notified 5 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Former controllers (1)
5 April 2024
Ceased Nominee Solutions Limited — Owns 75–100% of shares

Financials

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

Net Assets
£300
Balance sheet detail
2025
Current Assets£300
Net Current Assets£300
Net Assets£300
Shareholder Funds£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates30 June 2026
11 September 2026Registration of a charge
11 September 2026Registration of a charge
11 September 2026Registration of a charge
11 September 2026Registration of a charge
Show all recent filings

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