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Home > England & Wales Companies > LOUGHLIN LTD
Company Information for

LOUGHLIN LTD

31 ELLISON WAY, RAINHAM, GILLINGHAM, KENT, ME8 7PL,
Company Registration Number
07924559
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Loughlin Ltd
LOUGHLIN LTD was founded on 2012-01-26 and has its registered office in Gillingham. The organisation's status is listed as "Active - Proposal to Strike off". Loughlin Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOUGHLIN LTD
 
Legal Registered Office
31 ELLISON WAY
RAINHAM
GILLINGHAM
KENT
ME8 7PL
Other companies in ME9
 
Filing Information
Company Number 07924559
Company ID Number 07924559
Date formed 2012-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 12:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUGHLIN LTD
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Companies with same name LOUGHLIN LTD
The following companies were found which have the same name as LOUGHLIN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOUGHLIN (NE) LIMITED Fao Newton And Co Tedco Business Centre, Viking Industrial Park Jarrow NE32 3DT Active - Proposal to Strike off Company formed on the 2013-12-17
LOUGHLIN & BILLIG, P.C. 492 OLD SACKETT ROAD Sullivan ROCK HILL NY 12775 Active Company formed on the 2010-04-30
LOUGHLIN & SONS CO., INC. 34 COVENTRY AVENUE Nassau ALBERTSON NY 11507 Active Company formed on the 1994-01-25
LOUGHLIN & SONS CO. INC. II 31 CARPENTER LANE Nassau HAUPPAUGE NY 11788 Active Company formed on the 1999-08-10
LOUGHLIN & SONS CO. INC. III 1969 JERICHO TPKE Nassau EAST NORTHPORT NY 11731 Active Company formed on the 1999-12-02
LOUGHLIN & MOORE ASSOCIATES PTY LTD Active Company formed on the 2019-05-01
LOUGHLIN & MOORE ASSOCIATES PTY LTD Active Company formed on the 2019-05-01
Loughlin & Co. Incorporated 222 JEFFERSON BLVD., SUITE 200 WARWICK RI 02888 Active Company formed on the 2020-02-21
LOUGHLIN ASSOCIATES LTD FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD Active Company formed on the 2010-01-28
LOUGHLIN AND SON CONSTRUCTION LLC 27 BADGER ST. Rockland NEW CITY NY 10956 Active Company formed on the 2017-08-01
LOUGHLIN AUTOMATION SERVICES LIMITED 94 CARNE HILL JOHNSTOWN NAVAN CO. MEATH NAVAN, MEATH, C15VN5V, IRELAND C15VN5V Active Company formed on the 2011-09-23
LOUGHLIN AND SCADDEN INCORPORATED New Jersey Unknown
LOUGHLIN AND GOODWYN INC North Carolina Unknown
Loughlin Associates LLC Maryland Unknown
LOUGHLIN BROWN PTY LTD Active Company formed on the 2017-11-10
LOUGHLIN BROWN PTY LTD VIC 3850 Active Company formed on the 2017-11-10
LOUGHLIN BOWE LIMITED 4 WILLIAM STREET CO. KILKENNY, KILKENNY, R95XVN0, IRELAND R95XVN0 Active Company formed on the 2008-06-09
LOUGHLIN CIVIL ENGINEERING LIMITED CROSSOAKS FARM CROSSOAKS LANE BOREHAMWOOD WD6 5PH Active Company formed on the 1999-04-26
LOUGHLIN CONSULTANCY LIMITED BUILDING 3 WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL Active - Proposal to Strike off Company formed on the 2001-02-26
LOUGHLIN CONSTRUCTION SERVICES LIMITED 305 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 1DP Dissolved Company formed on the 2014-04-15

Company Officers of LOUGHLIN LTD

Current Directors
Officer Role Date Appointed
MARK JAMES LOUGHLIN
Director 2012-01-26

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
2021-01-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-11DS01Application to strike the company off the register
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-14AA01Previous accounting period extended from 31/01/19 TO 30/04/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-09-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-05AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM 149-151 Mortimer Street Herne Bay Kent CT6 5HA England
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-17AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM C/O Smith Malhotra Ltd 40-42 High Street Newington Sittingbourne Kent ME9 7JL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0126/01/15 ANNUAL RETURN FULL LIST
2014-06-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-20AR0126/01/14 ANNUAL RETURN FULL LIST
2013-04-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0126/01/13 ANNUAL RETURN FULL LIST
2012-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to LOUGHLIN LTD 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 LOUGHLIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOUGHLIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 LOUGHLIN LTD

Intangible Assets
Patents
We have not found any records of LOUGHLIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOUGHLIN LTD
Trademarks
We have not found any records of LOUGHLIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUGHLIN LTD. 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 (70221 - Financial management) as LOUGHLIN LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LOUGHLIN LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOUGHLIN LTD 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 LOUGHLIN LTD any grants or awards.
Ownership
    We could not find any group structure information
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