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LOUGHBOROUGH INDUSTRIAL HOLDINGS LIMITED

Company number 02366979

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	PSC01	Notification of Susan Linda Sweeney as a person with significant control on 28 February 2024	View PDF Notification of Susan Linda Sweeney as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC01	Notification of David Jeremy Maddocks as a person with significant control on 28 February 2024	View PDF Notification of David Jeremy Maddocks as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC01	Notification of Nigel John Maddocks as a person with significant control on 28 February 2024	View PDF Notification of Nigel John Maddocks as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC07	Cessation of Loughborough Industrial Trading Limited as a person with significant control on 28 February 2024	View PDF Cessation of Loughborough Industrial Trading Limited as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	SH19	Statement of capital on 5 February 2024 GBP 3	View PDF Statement of capital on 5 February 2024 GBP 3 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CAP-SS	Solvency Statement dated 22/01/24	View PDF Solvency Statement dated 22/01/24 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LOUGHBOROUGH INDUSTRIAL HOLDINGS LIMITED

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