Active
Company Information for LOOPSIGN NO.2 LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
|
Company Registration Number
06704126
Private Limited Company
Active |
Company Name | |
---|---|
LOOPSIGN NO.2 LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 06704126 | |
---|---|---|
Company ID Number | 06704126 | |
Date formed | 2008-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-04 20:21:59 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN LIVINGSTONE |
||
LEONARD KEVIN SEBASTIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NIGEL LUCK |
Director | ||
RICHARD NIGEL LUCK |
Company Secretary | ||
CHRISTOPHER KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORIAL LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
MAYFAIR TOWNHOUSE LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
LR U.S. HOTELS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
PL MANAGEMENT SERVICES LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
SREP HOLDINGS LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Liquidation | |
STRATEGIC INVESTMENTS PORTFOLIO LIMITED | Director | 2013-10-16 | CURRENT | 2013-07-10 | Active | |
LR (YORK) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
SANDERLAND LTD | Director | 2011-12-07 | CURRENT | 2007-09-03 | Active | |
SRE PROPERTIES (WESTBOURNE GROVE) LTD | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
SRE HOTELS (CLIVEDEN) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
SRE PORTFOLIOS UK LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
SRE CUMBERLAND LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
STRAND PALACE HOTEL & RESTAURANTS LIMITED | Director | 2010-03-16 | CURRENT | 1996-02-28 | Active | |
SRE GS HOLDCO2 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GS HOLDCO1 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GP2 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GP1 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
LR HORIZON LIMITED | Director | 2009-08-21 | CURRENT | 2001-08-10 | Liquidation | |
HOTEL (PL PROPERTY) HOLDING LIMITED | Director | 2009-08-21 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LONDON & REGIONAL (HC PROPERTIES) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-20 | Active | |
LONDON & REGIONAL (HEALTH CLUBS) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-20 | Active | |
SERVEFIX LIMITED | Director | 2009-08-21 | CURRENT | 1994-03-18 | Active | |
MOBYHOLD LIMITED | Director | 2009-08-21 | CURRENT | 1999-04-28 | Active | |
YORKMEADOW LIMITED | Director | 2009-08-21 | CURRENT | 2005-08-12 | Active | |
TPE NO. 2 LIMITED | Director | 2009-08-21 | CURRENT | 2007-11-28 | Active | |
LR SWISS COTTAGE LIMITED | Director | 2009-08-21 | CURRENT | 1993-07-28 | Active | |
EXBOST LIMITED | Director | 2009-08-21 | CURRENT | 1993-12-06 | Liquidation | |
GRAINGRADE LIMITED | Director | 2009-08-21 | CURRENT | 1994-02-18 | Active | |
HAWKFALCON LIMITED | Director | 2009-08-21 | CURRENT | 1994-10-28 | Active | |
LR (CUMBERNAULD) LIMITED | Director | 2009-08-21 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
LONDON & REGIONAL INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1994-12-13 | Active | |
CHERRYVALE PROPERTIES LIMITED | Director | 2009-08-21 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
QUIDTRADE LIMITED | Director | 2009-08-21 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
LAKEVILLA LIMITED | Director | 2009-08-21 | CURRENT | 1999-06-14 | Active | |
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
LONDON & REGIONAL HOTEL FINANCE LIMITED | Director | 2009-08-21 | CURRENT | 2002-07-03 | Active | |
LR OFFICE DEVELOPMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2005-08-10 | Active | |
CG HOTEL HOLDING LIMITED | Director | 2009-08-21 | CURRENT | 2006-03-21 | Active | |
LONDON & REGIONAL (HC SITES) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-24 | Active | |
LR (SPH) HOLDING NO.2 LIMITED | Director | 2009-08-21 | CURRENT | 2006-07-31 | Active | |
LR BONDWAY LIMITED | Director | 2009-08-21 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED | Director | 2009-08-21 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
SPRINGWATER DEVELOPMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
LONDON & REGIONAL TRADING HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP HOLDINGS LIMITED | Director | 2009-06-19 | CURRENT | 2002-09-04 | Active | |
LONDON AND REGIONAL PROPERTIES LIMITED | Director | 2009-06-19 | CURRENT | 1994-03-17 | Active | |
LOOPSIGN LIMITED | Director | 2009-06-19 | CURRENT | 2004-02-10 | Liquidation | |
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED | Director | 2018-05-30 | CURRENT | 1997-04-17 | Active | |
GEORGE HOLDINGS (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1999-06-03 | Active | |
TRAFALGAR SQUARE HOTEL NO 2 LTD | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL (HEALTH CLUBS) LIMITED | Director | 2018-05-30 | CURRENT | 2006-04-20 | Active | |
GLOUCESTER CAPITAL LIMITED | Director | 2018-05-30 | CURRENT | 2006-07-06 | Active | |
LONDON & REGIONAL GROUP TRADING NO.2 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP TRADING NO.1 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON & REGIONAL GUARANTEE COMPANY LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
LR CARBONERA LIMITED | Director | 2018-05-30 | CURRENT | 2013-04-22 | Active | |
LR ENERGY INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 2014-01-21 | Active | |
LR (CAYMAN) LTD | Director | 2018-05-30 | CURRENT | 2015-06-12 | Active | |
LR (LYGON) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-26 | Active | |
LR VENICE LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-16 | Active | |
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED | Director | 2018-05-30 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
PORTMAN HEADLEASE LIMITED | Director | 2018-05-30 | CURRENT | 2003-03-14 | Active | |
TRAFALGAR PRIVATE EQUITY LIMITED | Director | 2018-05-30 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
YORKMEADOW LIMITED | Director | 2018-05-30 | CURRENT | 2005-08-12 | Active | |
SANDERLAND LTD | Director | 2018-05-30 | CURRENT | 2007-09-03 | Active | |
TPE NO. 2 LIMITED | Director | 2018-05-30 | CURRENT | 2007-11-28 | Active | |
OVAL TREASURY LIMITED | Director | 2018-05-30 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
SRE GS HOLDCO2 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE GS HOLDCO1 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE GP2 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE CUMBERLAND LIMITED | Director | 2018-05-30 | CURRENT | 2010-06-22 | Active | |
SRE PORTFOLIOS UK LTD | Director | 2018-05-30 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
SRE PROPERTIES (WESTBOURNE GROVE) LTD | Director | 2018-05-30 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
SRE HOTELS (CLIVEDEN) LIMITED | Director | 2018-05-30 | CURRENT | 2011-11-11 | Active | |
SRE HAVERSTOCK HILL LIMITED | Director | 2018-05-30 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
SREP HOLDINGS LTD | Director | 2018-05-30 | CURRENT | 2014-08-29 | Liquidation | |
MAYFAIR TOWNHOUSE LIMITED | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
TITAN FINANCING HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-05 | Active | |
TITAN FINANCING LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-06 | Active | |
LR BAKER ST SENIOR HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2017-06-23 | Active | |
LONDON PORTMAN HOTEL LIMITED | Director | 2018-05-30 | CURRENT | 1968-05-28 | Active | |
AZUREMERE LIMITED | Director | 2018-05-30 | CURRENT | 1986-01-30 | Active | |
GRAINGRADE LIMITED | Director | 2018-05-30 | CURRENT | 1994-02-18 | Active | |
LONDON AND REGIONAL PROPERTIES LIMITED | Director | 2018-05-30 | CURRENT | 1994-03-17 | Active | |
LONDON & REGIONAL (SHEFFIELD) LIMITED | Director | 2018-05-30 | CURRENT | 1994-08-15 | Active - Proposal to Strike off | |
LONDON & REGIONAL INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 1994-12-13 | Active | |
CHERRYVALE PROPERTIES LIMITED | Director | 2018-05-30 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LOOPSIGN LIMITED | Director | 2018-05-30 | CURRENT | 2004-02-10 | Liquidation | |
LR (BAKER ST) LIMITED | Director | 2018-05-30 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 2005-08-10 | Active | |
PORTMAN TOWERS SERVICES LIMITED | Director | 2018-05-30 | CURRENT | 2013-05-30 | Active | |
LR (DURHAM) LIMITED | Director | 2018-05-30 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
LR SKIPTON AND BLOOMSBURY LTD | Director | 2018-05-30 | CURRENT | 2014-10-20 | Active | |
LR U.S. HOTELS LIMITED | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
PL MANAGEMENT SERVICES LTD | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
LR CUBA (HOTEL INVESTMENTS) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
LR CUBA (HOTEL MANAGEMENT) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active | |
LR CUBA (HOTEL OPERATIONS) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
ATLAS (PORTSMOUTH) LIMITED | Director | 2018-05-30 | CURRENT | 2016-11-15 | Active | |
GRAYSHOTT HOTEL PROPERTY LIMITED | Director | 2018-05-30 | CURRENT | 2017-04-21 | Active | |
LR (LONG LANE) LIMITED | Director | 2018-05-30 | CURRENT | 1941-12-16 | Active - Proposal to Strike off | |
SPRINGWATER DEVELOPMENTS LIMITED | Director | 2018-05-30 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
LONDON & REGIONAL OVERSEAS LIMITED | Director | 2018-05-30 | CURRENT | 1999-04-28 | Active | |
LONDON & REGIONAL (EMPIRE) LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL TRADING HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active | |
LONDON & REGIONAL GROUP TRADING NO.3 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-23 | Active | |
SRE GP1 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
TITAN ACQUISITION HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-06 | Active | |
TITAN ACQUISITION LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-09 | Active | |
GRAYSHOTT HOTEL LIMITED | Director | 2018-05-30 | CURRENT | 2017-04-21 | In Administration | |
MOBYHOLD LIMITED | Director | 2018-05-29 | CURRENT | 1999-04-28 | Active | |
HPL MEZZ BORROWER LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
HPL SENIOR HOLDCO LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
HOTEL (PL PROPERTY) LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-02 | Active | |
HOTEL (PL PROPERTY) HOLDING LIMITED | Director | 2018-01-22 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
HPL MEZZ HOLDCO LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
SERVEFIX LIMITED | Director | 2018-01-02 | CURRENT | 1994-03-18 | Active | |
LAKEVILLA LIMITED | Director | 2018-01-02 | CURRENT | 1999-06-14 | Active | |
STRAND PALACE HOTEL & RESTAURANTS LIMITED | Director | 2017-08-16 | CURRENT | 1996-02-28 | Active | |
LARCH FUNDING (UK) LTD | Director | 2017-05-09 | CURRENT | 2004-04-23 | Active | |
LARCH (NURSING HOMES NO.2) LTD | Director | 2017-05-09 | CURRENT | 2008-03-14 | Active | |
LARCH CARE HOMES LIMITED | Director | 2017-05-09 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
LARCH (NURSING HOMES) LTD | Director | 2017-05-09 | CURRENT | 2004-01-06 | Active | |
LARCH (NURSING HOMES) HOLDCO LTD | Director | 2017-05-09 | CURRENT | 2008-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
PSC07 | CESSATION OF LOOPSIGN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 2018-12-31 | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-28 GBP 1 | |
CAP-SS | Solvency Statement dated 28/12/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL LUCK | |
TM02 | Termination of appointment of Richard Nigel Luck on 2018-05-02 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 720650943 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 720650943 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard John Livingstone on 2013-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 720650943 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 720650943 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 22/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | |
AR01 | 22/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING | |
288a | DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 28/11/08 GBP SI 720650843@1=720650843 GBP IC 100/720650943 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/11/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOOPSIGN NO.2 LIMITED are:
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. |