ONELOOP LIMITED - SURBITON
Company Profile | Company Filings |
Overview
ONELOOP LIMITED is a Private Limited Company from SURBITON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ONELOOP LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09199127.
ONELOOP LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09199127.
ONELOOP LIMITED - SURBITON
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 |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
7 EVERSLEY ROAD
SURBITON
KT5 8BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD LAWSON | Feb 1980 | British | Director | 2014-09-02 | CURRENT |
KAREN LAWSON | May 1983 | British | Director | 2014-09-02 | CURRENT |
IAN ZANT-BOER | Jan 1953 | British | Director | 2018-10-25 UNTIL 2020-02-13 | RESIGNED |
IAN LINAKER | Sep 1985 | British | Director | 2018-10-25 UNTIL 2020-02-13 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2018-12-04 UNTIL 2020-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galileo Group Limited | 2019-07-10 - 2020-02-13 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ian Linaker | 2018-10-25 - 2019-07-10 | 9/1985 | Surbiton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Karen Lawson | 2016-06-30 - 2018-10-25 | 5/1983 | Surbiton | Ownership of shares 25 to 50 percent |
Richard Lawson | 2016-06-30 | 2/1980 | Surbiton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oneloop Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-09 | 30-09-2019 | £580 equity |
Lawsonian Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-15 | 30-09-2018 | £16,984 equity |
Micro-entity Accounts - LAWSONIAN LIMITED | 2018-01-06 | 30-09-2017 | £19,231 equity |