Company Information for

LOUGHTON CONTRACTS PLC

8&9 LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL,

Company Registration Number

02752811

Public Limited Company

Active

About Loughton Contracts Plc

LOUGHTON CONTRACTS PLC was founded on 1992-10-02 and has its registered office in Loughton. The organisation's status is listed as "Active". Loughton Contracts Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LOUGHTON CONTRACTS PLC
Legal Registered Office
8&9 LOUGHTON BUSINESS CENTRE
5 LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3FL
Other companies in EC1M
Previous Names
LOUGHTON CONTRACT CARPETS PLC
24/05/2005

Filing Information

Company Number02752811
Date formed1992-10-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return21/09/2015
Filing return next due19/10/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 05:51:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Michael Brownjohn Company Secretary 2014-10-17
Ian Michael Brownjohn Director FINANCE DIRECTOR 2014-10-17 ENGLAND
John Michael Drage Director COMPANY DIRECTOR 2014-09-19 ENGLAND
Emma Louise Smyth Director MARKETING DIRECTOR 2001-11-01
Lee James Smyth Director COMPANY DIRECTOR 1997-05-14 UNITED KINGDOM
Paul Derek Smyth Director COMPANY DIRECTOR 1997-05-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Spreadborough Director 2009-11-25 2014-08-27
Ian Michael Brownjohn Company Secretary 2011-05-10 2014-06-06
Ian Michael Brownjohn Director 2011-08-12 2014-06-06
Derek Francis Smyth Director 1992-12-02 2013-09-17
John Collier Director 2002-11-01 2013-07-16
Rosedale Transactions Ltd Company Secretary 2008-02-27 2011-05-10
Rosedale Transactions Ltd Director 2008-04-23 2011-05-10
Richard Facer Sotheran Director 2006-05-02 2009-09-01
Anthony Edward Kerr Director 2007-07-02 2008-04-23
Brenda Maureen Smyth Company Secretary 1995-10-24 2007-12-19
Derek Montgomery Director 2002-11-01 2007-08-31
Andrew Paul Gratien Stone Director 2004-06-01 2004-12-09
Cargil Management Services Limited Nominated Secretary 1992-12-02 1995-10-24
Elizabeth Tedder Company Secretary 1992-10-02 1992-12-02
Julia Metcalfe Director 1992-10-02 1992-12-02

Related Directorships for Ian Michael Brownjohn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Michael Brownjohn LOUGHTON 2011 LIMITEDDirector 2014-10-17 CURRENT 2011-05-20 Active
Ian Michael Brownjohn ITB SOLUTIONS LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Active

Related Directorships for John Michael Drage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Drage LOUGHTON 2011 LIMITEDDirector 2014-09-19 CURRENT 2011-05-20 Active
John Michael Drage MODULAR CARPET SERVICES LTDDirector 2014-06-20 CURRENT 2014-06-20 Active
John Michael Drage PLUMCOURT (VENGEANCE 2) LTDDirector 2013-09-30 CURRENT 2013-09-30 Active
John Michael Drage PLUMCOURT (BLOOD MOON) LIMITEDDirector 2013-09-30 CURRENT 2013-09-30 Active
John Michael Drage PLUMCOURT LEGACY LIMITEDDirector 2013-08-13 CURRENT 2013-08-13 Active
John Michael Drage PLUMCOURT FILMS LIMITEDDirector 2013-08-13 CURRENT 2013-08-13 Active
John Michael Drage PLUMCOURT PRODUCTION LIMITEDDirector 2010-07-07 CURRENT 2010-07-07 Active
John Michael Drage PEAK TECHNOLOGY LIMITEDDirector 2008-10-28 CURRENT 2008-10-28 Liquidation
John Michael Drage PLUMCOURT LIMITEDDirector 1991-08-15 CURRENT 1982-04-21 Active

Related Directorships for Lee James Smyth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee James Smyth LOUGHTON 2011 LIMITEDDirector 2011-05-20 CURRENT 2011-05-20 Active
Lee James Smyth !OBAC INSTALLATIONS LIMITEDDirector 2011-02-14 CURRENT 2011-02-14 Dissolved 2014-09-09
Diana Lysak SMAK FOOD LIMITEDCompany Secretary 2008-02-04 CURRENT 2006-03-02 Dissolved 2017-05-23

Related Directorships for Paul Derek Smyth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Derek Smyth MODULAR CARPET SERVICES LTDDirector 2014-06-20 CURRENT 2014-06-20 Active
Paul Derek Smyth SHIELDCRETE LIMITEDDirector 2011-08-19 CURRENT 2011-08-19 Active
Paul Derek Smyth LOUGHTON 2011 LIMITEDDirector 2011-06-01 CURRENT 2011-05-20 Active
Paul Derek Smyth !OBAC INSTALLATIONS LIMITEDDirector 2011-02-14 CURRENT 2011-02-14 Dissolved 2014-09-09