LOOPSIGN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 05039087
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Richard John Livingstone on 1 January 2013; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of LOOPSIGN LIMITED are www.loopsign.co.uk, and www.loopsign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Loopsign Limited is a Private Limited Company. The company registration number is 05039087. Loopsign Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Loopsign Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 10 February 2004
Director
LIVINGSTONE, Richard John
Appointed Date: 19 June 2009
60 years old
Director
LUCK, Richard Nigel
Appointed Date: 11 August 2016
65 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 04 April 2007
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 10 February 2004
63 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Ian Malcolm Livingstone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Livingstone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOOPSIGN LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
09 Sep 2016
Group of companies' accounts made up to 30 September 2015
11 Aug 2016
Appointment of Mr Richard Nigel Luck as a director on 11 August 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
...
... and 46 more events
14 Apr 2004
Ad 10/02/04--------- £ si 1@1=1 £ ic 1/2
14 Apr 2004
New director appointed
14 Apr 2004
New secretary appointed
14 Apr 2004
Accounting reference date shortened from 28/02/05 to 30/09/04
10 Feb 2004
Incorporation

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