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Home > England & Wales Companies > LOESCHE ENERGY SYSTEMS LIMITED
Company Information for

LOESCHE ENERGY SYSTEMS LIMITED

ASHURST BROADLANDS BUSINESS PARK, LANGHURSTWOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP,
Company Registration Number
05680377
Private Limited Company
Active

Company Overview

About Loesche Energy Systems Ltd
LOESCHE ENERGY SYSTEMS LIMITED was founded on 2006-01-19 and has its registered office in Horsham. The organisation's status is listed as "Active". Loesche Energy Systems 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
LOESCHE ENERGY SYSTEMS LIMITED
 
Legal Registered Office
ASHURST BROADLANDS BUSINESS PARK
LANGHURSTWOOD ROAD
HORSHAM
WEST SUSSEX
RH12 4QP
Other companies in RH13
 
Filing Information
Company Number 05680377
Company ID Number 05680377
Date formed 2006-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB877314008  
Last Datalog update: 2024-02-05 21:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOESCHE ENERGY SYSTEMS LIMITED
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Companies with same name LOESCHE ENERGY SYSTEMS LIMITED
The following companies were found which have the same name as LOESCHE ENERGY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOESCHE ENERGY SYSTEMS INDIA PRIVATE LIMITED S-16 2ND FLOOR ASHOKDEEP BUILDING 4/24 EAST PATEL NAGAR NEW DELHI Delhi 110008 ACTIVE Company formed on the 2013-12-24

Company Officers of LOESCHE ENERGY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HUGHES
Director 2010-07-01
RUEDIGER NIKOLAUS KLEUSCH
Director 2009-10-19
FRANS-JOSEF MORS
Director 2006-01-19
DANIEL LORNE REID
Director 2007-11-09
RUEDIGER ZERBE
Director 2016-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOACHIM KIRCHMANN
Director 2007-11-09 2016-03-31
GERHARD KLAUS SALEWSKI
Director 2009-10-19 2010-07-01
SIMON GARY STOKES
Director 2007-11-09 2009-11-24
SIMON GARY STOKES
Company Secretary 2007-10-24 2009-10-19
KEVIN LEONARD DUGDALE
Director 2006-01-19 2008-02-07
KEVIN LEONARD DUGDALE
Company Secretary 2006-01-19 2007-10-24
SDG SECRETARIES LIMITED
Nominated Secretary 2006-01-19 2006-01-19
SDG REGISTRARS LIMITED
Nominated Director 2006-01-19 2006-01-19

More director information

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.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-06-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-03-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-21CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-12Register inspection address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY
2022-01-12AD02Register inspection address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11PSC04Change of details for Thomas Loesche as a person with significant control on 2016-04-06
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-08-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-28CH01Director's details changed for Daniel Hughes on 2020-01-01
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LORNE REID
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-04-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-02-02RES12Resolution of varying share rights or name
2017-02-02RES01ADOPT ARTICLES 30/12/2016
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2152205
2017-01-18SH0130/12/16 STATEMENT OF CAPITAL GBP 2152205
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20AP01DIRECTOR APPOINTED RUEDIGER ZERBE
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM KIRCHMANN
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0119/01/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for Daniel Hughes on 2016-01-01
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0119/01/15 ANNUAL RETURN FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM 2 Horsham Gates, North Street Horsham West Sussex RH13 5PJ
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0119/01/14 ANNUAL RETURN FULL LIST
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18AR0119/01/13 ANNUAL RETURN FULL LIST
2013-02-18AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2012-03-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09AR0119/01/12 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0119/01/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22AP01DIRECTOR APPOINTED DANIEL HUGHES
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD SALEWSKI
2010-02-15AR0119/01/10 FULL LIST
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STOKES
2009-11-24AP01DIRECTOR APPOINTED GERHARD KLAUS SALEWSKI
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-24AD02SAIL ADDRESS CREATED
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARY STOKES / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LORNE REID / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANS-JOSEF MORS / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOACHIM KIRCHMANN / 01/10/2009
2009-11-24AP01DIRECTOR APPOINTED RUEDIGER NIKOLAUS KLEUSCH
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY SIMON STOKES
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-27363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-02-07288bDIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-29288bSECRETARY RESIGNED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-05-15ELRESS386 DISP APP AUDS 02/05/06
2006-05-15ELRESS366A DISP HOLDING AGM 02/05/06
2006-03-16353LOCATION OF REGISTER OF MEMBERS
2006-03-16225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288bSECRETARY RESIGNED
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 2 HORSHAM GATES NORTH STREET HORSHAM RH13 5RJ
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOESCHE ENERGY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LOESCHE ENERGY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOESCHE ENERGY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LOESCHE ENERGY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of LOESCHE ENERGY SYSTEMS LIMITED registering or being granted any patents
Domain Names

LOESCHE ENERGY SYSTEMS LIMITED owns 1 domain names.

loesche.co.uk  

Trademarks
We have not found any records of LOESCHE ENERGY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOESCHE ENERGY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as LOESCHE ENERGY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for LOESCHE ENERGY SYSTEMS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council Offices and Premises PT 1ST FLR LHS ASHURST BROADLANDS BUSINESS CAMPUS LANGHURSTWOOD ROAD HORSHAM WEST SUSSEX RH12 4QP GBP £66,0002012-11-16

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by LOESCHE ENERGY SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0184749010Parts of machinery of heading 8474, of cast iron or cast steel
2013-10-0184749010Parts of machinery of heading 8474, of cast iron or cast steel
2013-05-0184749010Parts of machinery of heading 8474, of cast iron or cast steel
2012-08-0184
2012-07-0184749010Parts of machinery of heading 8474, of cast iron or cast steel
2012-02-0184742000Crushing or grinding machines for solid mineral substances
2012-02-0184749010Parts of machinery of heading 8474, of cast iron or cast steel
2012-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-08-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-03-0184742000Crushing or grinding machines for solid mineral substances
2010-02-0184742000Crushing or grinding machines for solid mineral substances
2010-01-0184742000Crushing or grinding machines for solid mineral substances

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 LOESCHE ENERGY SYSTEMS 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 LOESCHE ENERGY SYSTEMS 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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