Active
Company Information for LOUGHTON 2011 LIMITED
8&9 LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL,
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Company Registration Number
07641819
Private Limited Company
Active |
Company Name | |
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LOUGHTON 2011 LIMITED | |
Legal Registered Office | |
8&9 LOUGHTON BUSINESS CENTRE 5 LANGSTON ROAD LOUGHTON ESSEX IG10 3FL Other companies in EC1M | |
Company Number | 07641819 | |
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Company ID Number | 07641819 | |
Date formed | 2011-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-07-05 11:37:12 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON SMYTH |
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LORRAINE SMYTH |
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IAN MICHAEL BROWNJOHN |
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JOHN MICHAEL DRAGE |
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LEE JAMES SMYTH |
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PAUL DEREK SMYTH |
Officer | Role | Date Appointed | Date Resigned |
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IAN SPREADBOROUGH |
Director | ||
IAN MICHAEL BROWNJOHN |
Director | ||
JOHN COLLIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOUGHTON CONTRACTS PLC | Director | 2014-10-17 | CURRENT | 1992-10-02 | Active | |
ITB SOLUTIONS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
LOUGHTON CONTRACTS PLC | Director | 2014-09-19 | CURRENT | 1992-10-02 | Active | |
MODULAR CARPET SERVICES LTD | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
PLUMCOURT (VENGEANCE 2) LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PLUMCOURT (BLOOD MOON) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PLUMCOURT LEGACY LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
PLUMCOURT FILMS LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
PLUMCOURT PRODUCTION LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
PEAK TECHNOLOGY LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
PLUMCOURT LIMITED | Director | 1991-08-15 | CURRENT | 1982-04-21 | Active | |
!OBAC INSTALLATIONS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Dissolved 2014-09-09 | |
SMAK FOOD LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2006-03-02 | Dissolved 2017-05-23 | |
LOUGHTON CONTRACTS PLC | Director | 1997-05-14 | CURRENT | 1992-10-02 | Active | |
MODULAR CARPET SERVICES LTD | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
SHIELDCRETE LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
!OBAC INSTALLATIONS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Dissolved 2014-09-09 | |
LOUGHTON CONTRACTS PLC | Director | 1997-05-14 | CURRENT | 1992-10-02 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076418190002 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
PSC05 | Change of details for Loughton Trustee Limited as a person with significant control on 2022-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
PSC02 | Notification of Loughton Trustee Limited as a person with significant control on 2020-01-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-10 | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | Auditors resignation for limited company | |
CH01 | Director's details changed for Mr Ian Michael Brownjohn on 2019-09-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AP03 | SECRETARY APPOINTED ALISON SMYTH | |
AP03 | SECRETARY APPOINTED MRS LORRAINE SMYTH | |
CH01 | Director's details changed for Mr Paul Derek Smyth on 2018-03-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Michael Brownjohn on 2015-02-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL BROWNJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SPREADBOROUGH | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL DRAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWNJOHN | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 20/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPREADBOROUGH / 30/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 12500 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIER | |
AR01 | 20/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN COLLIER | |
AP01 | DIRECTOR APPOINTED IAN SPREADBOROUGH | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL BROWNJOHN | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
RES01 | ADOPT ARTICLES 31/12/2011 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 10000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED PAUL DEREK SMYTH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED |
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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 LOUGHTON 2011 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LOUGHTON 2011 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. |