LOADHOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

LOADHOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LOADHOUSE LIMITED was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119566. The accounts status is MICRO ENTITY.

LOADHOUSE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

THE SCALPEL 52 LIME STREET
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2021 16/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CASTLE DIRECTORS (UK) LIMITED Corporate Director 2000-12-20 CURRENT
JTC (JERSEY) LIMITED Corporate Secretary 2018-09-14 CURRENT
MR JOHAN BERGMAN May 1960 Swedish Director 2002-01-06 CURRENT
JTC DIRECTORS (UK) LIMITED Corporate Director 2011-02-04 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-05 UNTIL 2000-12-20 RESIGNED
JTC (UK) LIMITED Corporate Secretary 2014-05-12 UNTIL 2018-09-14 RESIGNED
MARYLEBONE MANAGEMENT SERVICES LIMITED Corporate Secretary 2000-12-20 UNTIL 2014-05-12 RESIGNED
MR ROBERT PHILLIP SURCOUF Jan 1968 British Director 2011-03-03 UNTIL 2011-06-20 RESIGNED
FRANK ROBINSON May 1955 British Director 2000-12-20 UNTIL 2004-03-31 RESIGNED
MR KENNETH RAE Apr 1977 British Director 2011-06-20 UNTIL 2021-03-17 RESIGNED
MRS JACQUELINE ANNETTE OLLERENSHAW May 1957 British Director 2008-05-16 UNTIL 2011-03-03 RESIGNED
MR DAVID JOHN MCMASTER Aug 1958 British Director 2004-03-31 UNTIL 2005-12-19 RESIGNED
MRS SAMANTHA DALZIEL LEAK Jul 1970 British Director 2000-12-20 UNTIL 2011-02-04 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-12-05 UNTIL 2000-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Johan Bergman 2016-04-06 5/1960 Uppsala   Significant influence or control
Mr Kenny Rae 2016-04-06 4/1977 London   Significant influence or control
Castle Directors (Uk) Limited 2016-04-06 London   Significant influence or control
Jtc Directors (Uk) Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE DIRECTORS (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHALET SORBIER LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PIPERHURST DESIGN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BARTECH UK LIMITED LONDON UNITED KINGDOM Active SMALL 46690 - Wholesale of other machinery and equipment
SOFTAID LIMITED FORDINGBRIDGE Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FELLSOUTH LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLOUCESTER ESTATES (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOCTRADE LIMITED LONDON UNITED KINGDOM Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
MARYLEBONE TRUSTEES LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARYLEBONE MANAGEMENT SERVICES LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RED SHIELD ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARKLANS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
WIDESHIELD LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JULIUS NIELSEN (UK) LIMITED ESSEX Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CROMWELL RECRUITMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
FLINTSTONE FINANCE LIMITED FAREHAM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other sp
HARRISON VARMA DESIGN SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 71111 - Architectural activities
SEPTIMO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KEYSTONE CORPORATION LIMITED LONDON ENGLAND Dissolved... 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LOADHOUSE LIMITED 2022-03-05 30-06-2021 £62,398 equity
Micro-entity Accounts - LOADHOUSE LIMITED 2021-06-29 30-06-2020 £82,310 equity
Micro-entity Accounts - LOADHOUSE LIMITED 2020-04-01 30-06-2019 £111,095 equity
Micro-entity Accounts - LOADHOUSE LIMITED 2019-03-30 30-06-2018 £118,372 equity
Micro-entity Accounts - LOADHOUSE LIMITED 2018-02-28 30-06-2017 £137,782 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEGRO MICROSYSTEMS EUROPE LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ALIT (NO. 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT (NO. 5) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALIT UNDERWRITING LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
JTC REGISTRARS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
ANAITIS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASDL RESIDENTS PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ANDSTREYMIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AQUILA RENEWABLE LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.