LOUPE LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 05295179
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Emw Secretaries Limited as a secretary on 15 March 2017; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mark Edward Baxter on 17 December 2013. The most likely internet sites of LOUPE LIMITED are www.loupe.co.uk, and www.loupe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loupe Limited is a Private Limited Company. The company registration number is 05295179. Loupe Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Loupe Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £136.56k. It is £8.73k against last year. The cash in hand is £72.79k. It is £2.95k against last year. And the total assets are £229.29k, which is £45.99k against last year. BAXTER, Mark Edward is a Director of the company. STONEBRIDGE, Paul William is a Director of the company. Secretary STONEBRIDGE, Paul William has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KOENIG, Guillaume Claude has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


loupe Key Finiance

LIABILITIES £136.56k
+6%
CASH £72.79k
+4%
TOTAL ASSETS £229.29k
+25%
All Financial Figures

Current Directors

Director
BAXTER, Mark Edward
Appointed Date: 24 November 2004
60 years old
Director
STONEBRIDGE, Paul William
Appointed Date: 01 February 2005
63 years old

Resigned Directors

Secretary
STONEBRIDGE, Paul William
Resigned: 07 December 2015
Appointed Date: 24 November 2004
Secretary
EMW SECRETARIES LIMITED
Resigned: 15 March 2017
Appointed Date: 07 December 2015
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
KOENIG, Guillaume Claude
Resigned: 07 December 2015
Appointed Date: 01 February 2005
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Mark Edward Baxter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Splash Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LOUPE LIMITED Events

21 Mar 2017
Termination of appointment of Emw Secretaries Limited as a secretary on 15 March 2017
26 Jan 2017
Confirmation statement made on 24 November 2016 with updates
25 Jan 2017
Director's details changed for Mark Edward Baxter on 17 December 2013
11 Feb 2016
Current accounting period extended from 31 January 2016 to 30 June 2016
15 Jan 2016
Termination of appointment of Guillaume Claude Koenig as a director on 7 December 2015
...
... and 49 more events
07 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004
Director resigned
07 Dec 2004
Secretary resigned
07 Dec 2004
Registered office changed on 07/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
24 Nov 2004
Incorporation

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