LOOBY CREAN LIMITED
LONDON CABALLO LIMITED

Hellopages » Greater London » Hounslow » W4 2PH

Company number 03701137
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address LATIMER HOUSE, CHURCH STREET, LONDON, W4 2PH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of LOOBY CREAN LIMITED are www.loobycrean.co.uk, and www.looby-crean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Looby Crean Limited is a Private Limited Company. The company registration number is 03701137. Looby Crean Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Looby Crean Limited is Latimer House Church Street London W4 2ph. The company`s financial liabilities are £100.91k. It is £-25.81k against last year. The cash in hand is £96.19k. It is £-40.94k against last year. And the total assets are £125.67k, which is £-43.16k against last year. CREAN, Paul Raymond Fitzgerald is a Secretary of the company. CREAN, Louise Margaret is a Director of the company. Secretary TATAM, Katrina has been resigned. Nominee Director PAGE, Brian Robert has been resigned. The company operates in "Architectural activities".


looby crean Key Finiance

LIABILITIES £100.91k
-21%
CASH £96.19k
-30%
TOTAL ASSETS £125.67k
-26%
All Financial Figures

Current Directors

Secretary
CREAN, Paul Raymond Fitzgerald
Appointed Date: 24 February 1999
Director
CREAN, Louise Margaret
Appointed Date: 24 February 1999
65 years old

Resigned Directors

Secretary
TATAM, Katrina
Resigned: 24 February 1999
Appointed Date: 26 January 1999
Nominee Director
PAGE, Brian Robert
Resigned: 24 February 1999
Appointed Date: 26 January 1999
77 years old

Persons With Significant Control

Mrs Louise Margaret Crean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LOOBY CREAN LIMITED Events

04 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
...
... and 40 more events
08 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1999
Company name changed caballo LIMITED\certificate issued on 03/03/99
02 Mar 1999
Secretary resigned
02 Mar 1999
Director resigned
26 Jan 1999
Incorporation

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