LOUGHBOROUGH SURFACE ANALYSIS HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE11 5RF

Company number 09244933
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LEICESTER, LEICESTERSHIRE, LE11 5RF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LOUGHBOROUGH SURFACE ANALYSIS HOLDINGS LIMITED are www.loughboroughsurfaceanalysisholdings.co.uk, and www.loughborough-surface-analysis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.6 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loughborough Surface Analysis Holdings Limited is a Private Limited Company. The company registration number is 09244933. Loughborough Surface Analysis Holdings Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Loughborough Surface Analysis Holdings Limited is 4 Bank Court Weldon Road Loughborough Leicester Leicestershire Le11 5rf. . PETTY, Michael is a Secretary of the company. CHEW, Alison is a Director of the company. PETTY, Michael, Dr is a Director of the company. SYKES, David Edmund, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PETTY, Michael
Appointed Date: 02 October 2014
Director
CHEW, Alison
Appointed Date: 02 October 2014
66 years old
Director
PETTY, Michael, Dr
Appointed Date: 02 October 2014
60 years old
Director
SYKES, David Edmund, Dr
Appointed Date: 02 October 2014
76 years old

Persons With Significant Control

Dr Michael Petty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alison Chew
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Edmund Sykes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUGHBOROUGH SURFACE ANALYSIS HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Previous accounting period shortened from 31 October 2015 to 30 June 2015
10 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 999
13 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2014
Statement of capital following an allotment of shares on 7 October 2014
  • GBP 999
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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