THE LOOP BUSINESS CONSULTING LIMITED
BATH THE LOOP COMMUNICATION AGENCY LTD. BBS PRODUCTIONS LIMITED

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Company number 02735761
Status Active
Incorporation Date 30 July 1992
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-09-07 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE LOOP BUSINESS CONSULTING LIMITED are www.theloopbusinessconsulting.co.uk, and www.the-loop-business-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and four months. The Loop Business Consulting Limited is a Private Limited Company. The company registration number is 02735761. The Loop Business Consulting Limited has been working since 30 July 1992. The present status of the company is Active. The registered address of The Loop Business Consulting Limited is 11 Laura Place Bath Ba2 4bl. The company`s financial liabilities are £482.04k. It is £190.86k against last year. The cash in hand is £347.18k. It is £169.9k against last year. And the total assets are £574.68k, which is £70.5k against last year. LAMAKAN, Joanne is a Secretary of the company. LAMAKAN, Kamiar is a Director of the company. Secretary LAMAKAN, Kamiar has been resigned. Secretary LYNCH, Jillian Kim has been resigned. Secretary SLOCOMBE, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNE, David has been resigned. Director BYRNE, Lesley has been resigned. Director GOODFIELD, Steven John has been resigned. Director KAUFMANN, Stephen David has been resigned. Director LANYADO, Saul has been resigned. Director SAXTON, Arthur Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the loop business consulting Key Finiance

LIABILITIES £482.04k
+65%
CASH £347.18k
+95%
TOTAL ASSETS £574.68k
+13%
All Financial Figures

Current Directors

Secretary
LAMAKAN, Joanne
Appointed Date: 07 December 2002
Director
LAMAKAN, Kamiar
Appointed Date: 05 April 2001
56 years old

Resigned Directors

Secretary
LAMAKAN, Kamiar
Resigned: 29 August 2002
Appointed Date: 01 December 2001
Secretary
LYNCH, Jillian Kim
Resigned: 07 December 2002
Appointed Date: 01 April 2002
Secretary
SLOCOMBE, Andrew
Resigned: 01 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1992
Appointed Date: 30 July 1992
Director
BYRNE, David
Resigned: 20 November 2002
78 years old
Director
BYRNE, Lesley
Resigned: 20 November 2002
81 years old
Director
GOODFIELD, Steven John
Resigned: 20 November 2002
77 years old
Director
KAUFMANN, Stephen David
Resigned: 07 February 2013
Appointed Date: 20 November 2007
71 years old
Director
LANYADO, Saul
Resigned: 07 January 2011
Appointed Date: 20 November 2007
78 years old
Director
SAXTON, Arthur Mark
Resigned: 20 November 2008
Appointed Date: 20 November 2007
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 1993
Appointed Date: 30 July 1992

THE LOOP BUSINESS CONSULTING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-07
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
14 Jan 1993
Ad 30/11/92--------- £ si 98@1=98 £ ic 2/100
14 Jan 1993
Accounting reference date notified as 31/03
14 Jan 1993
Director resigned
17 Aug 1992
Secretary resigned
30 Jul 1992
Incorporation

THE LOOP BUSINESS CONSULTING LIMITED Charges

28 September 2012
Mortgage deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a suite 302 qc 30 queen charlotte street…
20 November 2002
Debenture
Delivered: 26 November 2002
Status: Satisfied on 17 April 2012
Persons entitled: David Byrne, Lesley Byrne and Steven Goodfield
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Debenture
Delivered: 13 October 2001
Status: Satisfied on 28 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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