Company number 03526004
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 1-3 BEECH MOUNT, LIVERPOOL, MERSEYSIDE, L7 0HL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOANGO ESTATES LTD are www.loangoestates.co.uk, and www.loango-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and nine months. The distance to to Brunswick Rail Station is 2.4 miles; to Bank Hall Rail Station is 2.6 miles; to Kirkby Rail Station is 5.4 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loango Estates Ltd is a Private Limited Company.
The company registration number is 03526004. Loango Estates Ltd has been working since 12 March 1998.
The present status of the company is Active. The registered address of Loango Estates Ltd is 1 3 Beech Mount Liverpool Merseyside L7 0hl. The company`s financial liabilities are £19.79k. It is £-64.32k against last year. The cash in hand is £3.42k. It is £-20.66k against last year. And the total assets are £557.06k, which is £-16.21k against last year. BERKLEY, Margaret is a Secretary of the company. BERKLEY, Daniel Joseph is a Director of the company. BERKLEY, David William is a Director of the company. BERKLEY, John James Patrick is a Director of the company. BERKLEY, Peter Arthur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BERKLEY, Peter Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".
loango estates Key Finiance
LIABILITIES
£19.79k
-77%
CASH
£3.42k
-86%
TOTAL ASSETS
£557.06k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Persons With Significant Control
Mr John James Patrick Berkley
Notified on: 18 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOANGO ESTATES LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
20 Mar 1998
Secretary resigned
20 Mar 1998
Director resigned
19 Mar 1998
Director resigned
19 Mar 1998
Secretary resigned
12 Mar 1998
Incorporation
4 October 2006
Legal charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 88 ennerdale tanhane skelmersdale. By way of fixed charge…
15 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 and 23 rockybank road birkenhead. By way of fixed charge…
28 November 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 1-3 beech mount, beech street, liverpool…
3 November 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 eversley skelmersdale. By way of fixed charge the…
1 July 2005
Legal charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2, 4 and 6 whinbury court st helens. By way of fixed charge…