LOOPME LTD - LONDON
Company Profile | Company Filings |
Overview
LOOPME LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOOPME LTD was incorporated 12 years ago on 07/03/2012 and has the registered number: 07979184. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOPME LTD was incorporated 12 years ago on 07/03/2012 and has the registered number: 07979184. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOPME LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information 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
GROUND FLOOR
LONDON
EC1N 8FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCO VAN DE BERGH | Jun 1975 | Dutch | Director | 2017-02-21 | CURRENT |
MR STEPHEN UPSTONE | Apr 1971 | British | Director | 2012-03-07 | CURRENT |
MR MARCO VAN DE BERGH | Jun 1975 | Dutch | Director | 2012-03-07 UNTIL 2014-03-20 | RESIGNED |
MR THOMAS MCDONNELL | Jun 1990 | British | Director | 2020-08-04 UNTIL 2022-02-24 | RESIGNED |
MISS SARAH ELIZABETH LEDWIDGE | Jan 1981 | British | Director | 2018-10-09 UNTIL 2020-08-04 | RESIGNED |
MR GEORGE JOHN | May 1970 | American | Director | 2016-10-03 UNTIL 2019-02-01 | RESIGNED |
MR GRIGORY FIRSOV | Nov 1979 | Russian | Director | 2016-10-03 UNTIL 2018-10-09 | RESIGNED |
TOM KALERVO HENRIKSSON | May 1968 | Finnish | Director | 2014-03-20 UNTIL 2022-02-24 | RESIGNED |
OHS SECRETARIES LIMITED | Corporate Secretary | 2017-04-06 UNTIL 2022-02-24 | RESIGNED | ||
MR GREG COLEMAN | Aug 1954 | American | Director | 2019-02-21 UNTIL 2022-02-24 | RESIGNED |
MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY | Jan 1961 | British | Director | 2014-03-20 UNTIL 2016-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Light Bidco Limited | 2022-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Upstone | 2016-04-06 - 2019-12-12 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LOOPME LTD | 2014-09-19 | 31-12-2013 | £128,962 Cash £7,986 equity |