Loughton 2011 Limited

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Loughton 2011 Limited

07641819•Private Limited With Share Capital

8&9 Loughton Business Centre, 5 Langston Road, Loughton, IG103FL
Website02085089394

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Incorporated

20/05/2011

Company Age

14 years

Directors

6

Employees

114

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Loughton 2011 Limited (07641819) is a private limited with share capital incorporated on 20/05/2011 (14 years old) and registered in loughton, IG103FL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/05/2011
IG103FL
114 employees

Financial Overview

Total Assets

£18.79M

Liabilities

£11.27M

Net Assets

£7.52M

Turnover

£55.46M

Cash

£422

Key Metrics

114

Employees

6

Directors

4

Shareholders

Board of Directors

4
L
lee james smyth
director
P
paul derek smyth
director
I
ian michael brownjohn
director
J
john michael drage
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2020
Resolution
Category:Resolution
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2020
Auditors Resignation Company
Category:Auditors
Date:11-11-2019
Auditors Resignation Limited Company
Category:Auditors
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Auditors Resignation Limited Company
Category:Auditors
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2012
Resolution
Category:Resolution
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Legacy
Category:Mortgage
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Incorporation Company
Category:Incorporation
Date:20-05-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/06/2024
Latest Accounts31/12/2024

Trading Addresses

8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex Ig10 3Fl, IG103FLRegistered

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Contact

02085089394
www.loughtoncontracts.com
8&9 Loughton Business Centre, 5 Langston Road, Loughton, IG103FL