Company number 04658017
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 32 HEREFORD ROAD, EALING, LONDON, W5 4SE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of LOOP CORPORATION LIMITED are www.loopcorporation.co.uk, and www.loop-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Clapham Junction Rail Station is 6.5 miles; to Bushey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loop Corporation Limited is a Private Limited Company.
The company registration number is 04658017. Loop Corporation Limited has been working since 06 February 2003.
The present status of the company is Active. The registered address of Loop Corporation Limited is 32 Hereford Road Ealing London W5 4se. The company`s financial liabilities are £43.32k. It is £8.66k against last year. The cash in hand is £64.28k. It is £23.62k against last year. And the total assets are £70.22k, which is £13.07k against last year. BRAY, Susan is a Secretary of the company. BRAY, Susan is a Director of the company. GREEN, Richard is a Director of the company. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Director CCH NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
loop corporation Key Finiance
LIABILITIES
£43.32k
+24%
CASH
£64.28k
+58%
TOTAL ASSETS
£70.22k
+22%
All Financial Figures
Current Directors
Director
BRAY, Susan
Appointed Date: 06 February 2003
59 years old
Resigned Directors
Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
CCH NOMINEE DIRECTORS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Persons With Significant Control
Richard Green
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Bray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOOP CORPORATION LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Apr 2016
Total exemption full accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
10 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 29 more events
14 May 2003
Director resigned
14 May 2003
Secretary resigned
14 May 2003
Ad 06/02/03--------- £ si 9@1=9 £ ic 1/10
14 May 2003
Registered office changed on 14/05/03 from: langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ
06 Feb 2003
Incorporation