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LOOP HORIZON LIMITED

Company number 11436340

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Company Results (links open in a new window)
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)
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with updates
25 Feb 2020 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2020 AA01 Current accounting period shortened from 26 December 2019 to 31 December 2018
06 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 26 December 2019
06 Feb 2020 AD01 Registered office address changed from Nova South Victoria Street London SW1E 5LB England to Nova South 160 Victoria Street C/O L.E.K Consulting London SW1E 5LB on 6 February 2020
11 Nov 2019 AD01 Registered office address changed from 10 Christopher Avenue London W7 2BN United Kingdom to Nova South Victoria Street London SW1E 5LB on 11 November 2019
11 Nov 2019 CS01 Confirmation statement made on 26 June 2019 with updates
19 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 01/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 SH02 Sub-division of shares on 1 March 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
12 Mar 2019 AP01 Appointment of Mr Jonathan Weber as a director on 1 March 2019
12 Mar 2019 AP01 Appointment of Mr Geoffrey Lloyd Parkin as a director on 1 March 2019
11 Mar 2019 PSC02 Notification of L.E.K. Holdings Limited as a person with significant control on 1 March 2019
11 Mar 2019 PSC01 Notification of James Nicholas Richard Alexander as a person with significant control on 1 March 2019
11 Mar 2019 PSC04 Change of details for Mr Robert Salman Mclaughlin as a person with significant control on 1 March 2019
11 Mar 2019 AP01 Appointment of Mr James Nicholas Richard Alexander as a director on 1 March 2019
06 Mar 2019 MR01 Registration of charge 114363400001, created on 1 March 2019
27 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-27
  • GBP 100