LOUPE LIMITED - REIGATE
Company Profile | Company Filings |
Overview
LOUPE LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
LOUPE LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295179. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LOUPE LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295179. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LOUPE LIMITED - REIGATE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
31 LONDON ROAD
REIGATE
SURREY
RH2 9SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES LEE | Sep 1969 | British | Director | 2020-11-09 | CURRENT |
MR NICHOLAS EMERY | Dec 1965 | British | Director | 2023-08-01 | CURRENT |
MS DAWN DICKIE | Dec 1961 | British | Director | 2023-08-01 | CURRENT |
ANNETTE BRIGIT STOVER | Secretary | 2024-01-22 | CURRENT | ||
EMMANUEL WALTER | Apr 1971 | British | Director | 2021-06-01 UNTIL 2021-10-18 | RESIGNED |
PAUL WILLIAM STONEBRIDGE | Jan 1962 | British | Director | 2005-02-01 UNTIL 2021-06-01 | RESIGNED |
MR ROBERT ANCIL PIERRE | Sep 1973 | British | Director | 2020-11-09 UNTIL 2023-08-01 | RESIGNED |
GUILLAUME CLAUDE KOENIG | Jun 1971 | South African | Director | 2005-02-01 UNTIL 2015-12-07 | RESIGNED |
MARK EDWARD BAXTER | Sep 1965 | British | Director | 2004-11-24 UNTIL 2021-06-01 | RESIGNED |
PAUL WILLIAM STONEBRIDGE | Jan 1962 | British | Secretary | 2004-11-24 UNTIL 2015-12-07 | RESIGNED |
MISS MERYL FITZPATRICK | Secretary | 2021-06-01 UNTIL 2023-12-16 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2015-12-07 UNTIL 2017-03-15 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-11-24 UNTIL 2004-11-24 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2004-11-24 UNTIL 2004-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Edward Baxter | 2016-04-06 - 2020-11-09 | 9/1965 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Splash Worldwide Limited | 2016-04-06 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-06-23 | 30-06-2019 | 44,852 Cash 27,115 equity |
ACCOUNTS - Final Accounts | 2019-03-30 | 30-06-2018 | 43,597 Cash 85,125 equity |
ACCOUNTS - Final Accounts | 2018-03-29 | 30-06-2017 | 33,822 Cash 130,464 equity |
Abbreviated Company Accounts - LOUPE LIMITED | 2017-05-17 | 29-06-2016 | £72,792 Cash £146,716 equity |