Loughton Contracts Plc

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Loughton Contracts Plc

02752811•Public Limited With Share Capital

8&9 Loughton Business Centre, 5 Langston Road, Loughton, IG103FL
WebsiteEmail02085089394

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Incorporated

02/10/1992

Company Age

33 years

Directors

5

Employees

114

SIC Code

43330

Risk

very low risk

Company Overview

Registration, classification & business activity

Loughton Contracts Plc (02752811) is a public limited with share capital incorporated on 02/10/1992 (33 years old) and registered in loughton, IG103FL. The company operates under SIC code 43330 - floor and wall covering.

As the uk's leading commercial flooring contractor we can help you with all things flooring -everything from product, technical, environmental and specification advice to supply, installation and ongoing maintenance. thanks to our meticulous attention to detail and quality, we're proud to have been ...

Public Limited With Share Capital
SIC: 43330
Medium
Incorporated 02/10/1992
IG103FL
114 employees

Financial Overview

Total Assets

£22.47M

Liabilities

£11.26M

Net Assets

£11.21M

Turnover

£55.46M

Cash

£422

Key Metrics

114

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

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

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2025
Change Sail Address Company With New Address
Category:Address
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Resolution
Category:Resolution
Date:15-12-2022
Memorandum Articles
Category:Incorporation
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Auditors Resignation Company
Category:Auditors
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
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 Secretary 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 Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Auditors Resignation Limited Company
Category:Auditors
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Capital Cancellation Shares
Category:Capital
Date:28-10-2013
Resolution
Category:Resolution
Date:28-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Legacy
Category:Mortgage
Date:05-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2012
Resolution
Category:Resolution
Date:25-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Legacy
Category:Mortgage
Date:27-07-2011
Legacy
Category:Mortgage
Date:15-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Legacy
Category:Mortgage
Date:02-07-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2011
Legacy
Category:Mortgage
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:02-01-2008

Import / Export

Imports
12 Months9
60 Months41
Exports
12 Months1
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex Ig10 3Fl, IG103FLRegistered
Cannon Workshops, Unit 107 Cannon Drive, Hertsmere Road, London, E144AS

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Contact

02085089394
bill@loughtoncontracts.cominfo@loughtoncontracts.comPostmaster@loughtoncontracts.com
loughtoncontracts.com
8&9 Loughton Business Centre, 5 Langston Road, Loughton, IG103FL