LOUGHTON 2011 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 07641819
Status Active
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of LOUGHTON 2011 LIMITED are www.loughton2011.co.uk, and www.loughton-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loughton 2011 Limited is a Private Limited Company. The company registration number is 07641819. Loughton 2011 Limited has been working since 20 May 2011. The present status of the company is Active. The registered address of Loughton 2011 Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . BROWNJOHN, Ian Michael is a Director of the company. DRAGE, John Michael is a Director of the company. SMYTH, Lee James is a Director of the company. SMYTH, Paul Derek is a Director of the company. Director BROWNJOHN, Ian Michael has been resigned. Director COLLIER, John has been resigned. Director SPREADBOROUGH, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWNJOHN, Ian Michael
Appointed Date: 17 October 2014
55 years old
Director
DRAGE, John Michael
Appointed Date: 19 September 2014
84 years old
Director
SMYTH, Lee James
Appointed Date: 20 May 2011
50 years old
Director
SMYTH, Paul Derek
Appointed Date: 01 June 2011
54 years old

Resigned Directors

Director
BROWNJOHN, Ian Michael
Resigned: 06 June 2014
Appointed Date: 01 June 2011
55 years old
Director
COLLIER, John
Resigned: 16 July 2013
Appointed Date: 01 June 2011
66 years old
Director
SPREADBOROUGH, Ian
Resigned: 27 August 2014
Appointed Date: 01 June 2011
49 years old

LOUGHTON 2011 LIMITED Events

14 Sep 2016
Group of companies' accounts made up to 31 December 2015
21 Jun 2016
Change of share class name or designation
20 Jun 2016
Change of share class name or designation
06 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 12,500
14 Dec 2015
Resignation of an auditor
...
... and 20 more events
11 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012
Statement of capital following an allotment of shares on 1 September 2011
  • GBP 10,000
12 Jul 2011
Particulars of a mortgage or charge / charge no: 1
01 Jun 2011
Appointment of Paul Derek Smyth as a director
20 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LOUGHTON 2011 LIMITED Charges

1 July 2011
Composite guarantee and debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charges over the undertaking and all…

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