LOOPUP LIMITED
LONDON RING2 COMMUNICATIONS LIMITED

Hellopages » Greater London » Hackney » E2 8DP

Company number 04677393
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 1ST FLOOR, 78 KINGSLAND ROAD, LONDON, E2 8DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Statement of capital following an allotment of shares on 15 April 2016 GBP 138,920.88 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 . The most likely internet sites of LOOPUP LIMITED are www.loopup.co.uk, and www.loopup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loopup Limited is a Private Limited Company. The company registration number is 04677393. Loopup Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Loopup Limited is 1st Floor 78 Kingsland Road London E2 8dp. . KEATLEY, Alastair Ofei is a Secretary of the company. FLAVELL, Stephen Graham is a Director of the company. HUGHES, Thomas Michael is a Director of the company. Secretary BAUGH, Robert John has been resigned. Secretary FLAVELL, Stephen Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNON, Geoffrey Nelson has been resigned. Director GOULET WRIGHT, Nicolas Robert has been resigned. Director HILL, David Anthony has been resigned. Director MEFTAH, Barmak has been resigned. Director REYNOLDS, Michael Eugene has been resigned. Director SCOTT, Andrew has been resigned. Director WELLENS, Brian Melchior has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KEATLEY, Alastair Ofei
Appointed Date: 02 February 2016
Director
FLAVELL, Stephen Graham
Appointed Date: 25 February 2003
57 years old
Director
HUGHES, Thomas Michael
Appointed Date: 25 February 2003
57 years old

Resigned Directors

Secretary
BAUGH, Robert John
Resigned: 02 February 2016
Appointed Date: 15 October 2006
Secretary
FLAVELL, Stephen Graham
Resigned: 15 October 2006
Appointed Date: 25 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
CANNON, Geoffrey Nelson
Resigned: 24 November 2009
Appointed Date: 21 September 2004
75 years old
Director
GOULET WRIGHT, Nicolas Robert
Resigned: 02 August 2016
Appointed Date: 16 January 2007
60 years old
Director
HILL, David Anthony
Resigned: 20 January 2005
Appointed Date: 21 September 2004
82 years old
Director
MEFTAH, Barmak
Resigned: 17 August 2016
Appointed Date: 08 October 2014
56 years old
Director
REYNOLDS, Michael Eugene
Resigned: 02 August 2016
Appointed Date: 08 May 2012
72 years old
Director
SCOTT, Andrew
Resigned: 17 August 2016
Appointed Date: 05 July 2006
59 years old
Director
WELLENS, Brian Melchior
Resigned: 07 October 2010
Appointed Date: 19 August 2003
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Loopup Group Plc
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

LOOPUP LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
28 Feb 2017
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 138,920.88
23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
16 Sep 2016
Second filing for the termination of Andrew Scott as a director
18 Aug 2016
Termination of appointment of Michael Eugene Reynolds as a director on 2 August 2016
...
... and 135 more events
11 Apr 2003
Director resigned
18 Mar 2003
Registered office changed on 18/03/03 from: 1 mitchell lane, bristol, BS1 6BU
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
New director appointed
25 Feb 2003
Incorporation

LOOPUP LIMITED Charges

6 December 2011
Rent deposit deed
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Union Central Estates LLP
Description: £39,235.21.
30 December 2003
Debenture
Delivered: 3 January 2004
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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