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Company Information for LOSBERGER DE BOER UK LIMITED
CASTLE PARK, BOUNDARY ROAD BUCKINGHAM ROAD, INDUSTRIAL ESTATE BRACKLEY, NORTHAMPTONSHIRE, NN13 7ES,
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Company Registration Number
 02881680 Private Limited Company
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Company Overview
About Losberger De Boer Uk Ltd
LOSBERGER DE BOER UK LIMITED was founded on 1993-12-17 and has its registered office in Industrial Estate Brackley. The organisation's status is listed as "Active". Losberger De Boer Uk Limited is a Private Limited Company registered in 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 | |||
|---|---|---|---|
| LOSBERGER DE BOER UK LIMITED | |||
| Legal Registered Office | |||
| CASTLE PARK BOUNDARY ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 7ES Other companies in NN13 | |||
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| Previous Names | |||
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Filing Information
| Company Number | 02881680 | |
|---|---|---|
| Company ID Number | 02881680 | |
| Date formed | 1993-12-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 12/07/2015 | |
| Return next due | 09/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB623725056 |
| Last Datalog update: | 2023-08-06 09:42:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOSBERGER DE BOER UK LIMITED
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Company Officers of LOSBERGER DE BOER UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DE BOER INVESTMENT B.V. |
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DE BOER INVESTMENT B.V. |
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ARNOUT THEODORUS DE HAIR |
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PETER COLIN SPRUCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDY CAMOENIE |
Company Secretary | ||
ANDY CAMOENIE |
Director | ||
LUCAS GERHARD CARL COVERS |
Director | ||
PIETER DEKKER |
Director | ||
WOUTER ROLAND ZICK |
Director | ||
ABRAHAM PIETER MARINUS MOL |
Director | ||
NICOLAAS THEODORUS CORNELIS ANTONIUS TESSELAAR |
Director | ||
RENE MARCEL PIT |
Company Secretary | ||
IAN BROOKER |
Director | ||
THEODORUS ADRIANUS MARIA DEN BIEMAN |
Director | ||
CHRISTOPHER ROSS IDDON |
Director | ||
ARNOUT DE HAIR |
Director | ||
DIEDERIK FLIP BENEDICTUS BIGGELAAR VAN DER |
Director | ||
JEREMY PERKINS |
Director | ||
JAN JAAP MAJOEWSKY |
Director | ||
ALPHONSUS GERARDUS RICHARDUS LOUTER |
Company Secretary | ||
KLAAS DE BOER |
Director | ||
JOHANNES WILHELMUS ANTONIUS CROON |
Director | ||
CHARLES WILLIAM GEORGE WOODWARD |
Director | ||
DAVID ANDREW WALLEY |
Company Secretary | ||
DAVID ANDREW WALLEY |
Director | ||
BERT VICTOR MARIE VAN HORCK |
Company Secretary | ||
BERT VICTOR MARIE VAN HORCK |
Director | ||
MARTIN DEVETTA |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOSBERGER UK LIMITED | Director | 2018-03-06 | CURRENT | 1998-06-11 | Active - Proposal to Strike off | |
| DE BOER INVESTMENT (UK) LIMITED | Director | 2014-05-06 | CURRENT | 2000-10-19 | Active | |
| LOSBERGER UK LIMITED | Director | 2018-03-06 | CURRENT | 1998-06-11 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028816800006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOUT THEODORUS DE HAIR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH02 | Director's details changed for De Boer Investment B.V. on 2020-12-31 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DE BOER INVESTMENT B.V. on 2020-12-31 | |
| AP01 | DIRECTOR APPOINTED MICAL FREDERIK DE BOER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLIN SPRUCE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 21/04/20 | |
| RES15 | CHANGE OF COMPANY NAME 21/04/20 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028816800005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of C/O Spratt Endicott 52-54 the Green Banbury Oxfordshire OX16 9AB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP02 | |
| RP04 | SECOND FILING FOR FORM TM02 | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Mr Arnout Theodorus De Hair on 2014-05-06 | |
| CH01 | Director's details changed for Mr Arnout Theodorus De Hair on 2014-05-06 | |
| AP04 | Appointment of De Boer Investment B.V. as company secretary on 2014-08-15 | |
| AP02 | CORPORATE DIRECTOR APPOINTED DE BOER INVESTMENT B.V. | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMOENIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMOENIE | |
| AP02 | CORPORATE DIRECTOR APPOINTED DE BOER INVESTMENT B.V. | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMOENIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMOENIE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOUT THEDORUS DE HAIR / 06/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOUT DE HAIR / 06/05/2014 | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ARNOUT DE HAIR | |
| RES13 | NEW DIRECTOR APPOINTED/ GENERAL BUSINESS 06/05/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 12/07/13 FULL LIST | |
| AR01 | 14/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCAS COVERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 14/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 14/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SPRUCE / 11/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER DEKKER | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDY CAMOENIE / 14/04/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDY CAMOENIE / 14/04/2009 | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WOUTER ZICK | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS COVERS / 01/09/2008 | |
| 288a | DIRECTOR APPOINTED LUCAS GERHARD CARL COVERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | RE AGREEMENTS 01/05/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LOSBERGER DE BOER UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LOSBERGER DE BOER UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ACCESSION AGREEMENT | Satisfied | ING BANK NV | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOSBERGER DE BOER UK LIMITED
Intangible Assets
Patents
We have not found any records of LOSBERGER DE BOER UK LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainLOSBERGER DE BOER UK LIMITED owns 1 domain names.
deboer.co.uk
Income
Government Income
Government spend with LOSBERGER DE BOER UK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wigan Council | |
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Supplies & Services |
| Wigan Council | |
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Supplies & Services |
| City of Westminster Council | |
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| Leeds City Council | |
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Other Hired And Contracted Services |
| Leeds City Council | |
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Other Hired And Contracted Services |
| Derby City Council | |
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Works - Construction |
| Derby City Council | |
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Works - Construction |
| Derby City Council | |
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Works - Construction |
| Derby City Council | |
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Works - Construction |
| Derby City Council | |
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Works - Construction |
| Derby City Council | |
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Works - Construction |
| Derby City Council | |
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Works - Construction |
| Derby City Council | |
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Capital Expenditure |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where LOSBERGER DE BOER UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LOSBERGER DE BOER UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90189010 | Instruments and apparatus for measuring blood-pressure |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOSBERGER DE BOER UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LOSBERGER DE BOER UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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