Loughton
Essex
IG10 2RW
Director Name | Mr Simon Sugar |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Secretary Name | Mr Jonathan Raymond Dumont |
---|---|
Status | Current |
Appointed | 16 June 2017(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Director Name | Mr Colin Torquil Sandy |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Secretary Name | Colin Torquil Sandy |
---|---|
Status | Resigned |
Appointed | 29 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Registered Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Emma Sugar 50.00% Ordinary |
---|---|
1 at £1 | Simon Sugar 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 29 April 2023 (11 months ago) |
---|---|
Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
2 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
---|---|
23 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
5 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
18 January 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
7 July 2021 | Statement of capital following an allotment of shares on 22 March 2021
|
7 July 2021 | Confirmation statement made on 29 April 2021 with updates (4 pages) |
10 May 2021 | Second filing of Confirmation Statement dated 29 April 2020 (6 pages) |
23 April 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
8 April 2021 | Statement of capital following an allotment of shares on 13 November 2019
|
13 May 2020 | Confirmation statement made on 29 April 2020 with no updates
|
13 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
10 February 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
31 January 2020 | Second filing of Confirmation Statement dated 29/04/2019 (7 pages) |
30 April 2019 | Confirmation statement made on 29 April 2019 with updates
|
4 February 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
22 January 2019 | Statement of capital following an allotment of shares on 30 April 2018
|
4 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
16 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
16 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
21 June 2017 | Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page) |
21 June 2017 | Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages) |
21 June 2017 | Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages) |
21 June 2017 | Termination of appointment of Colin Torquil Sandy as a secretary on 16 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Colin Torquil Sandy as a secretary on 16 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page) |
4 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
26 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
26 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
1 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
29 April 2014 | Incorporation Statement of capital on 2014-04-29
|
29 April 2014 | Incorporation Statement of capital on 2014-04-29
|