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LOUGHTON CONTRACTS PLC - 8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 02752811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8&9 Loughton Business Centre
- 5 Langston Road
- Loughton
- Essex
- IG10 3FL
- United Kingdom 8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL, United Kingdom UK
Management
- Managing Directors
- DRAGE, John Michael
- MILLS, Anthony Vincent
- SMYTH, Emma Louise, Dr
- SMYTH, Lee James
- SMYTH, Paul Derek
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1992-10-02
- Age Of Company 1992-10-02 31 years
- SIC/NACE
- 43330
Ownership
- Beneficial Owners
- Loughton 2011 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOUGHTON CONTRACT CARPETS PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-09-21
- Annual Return
- Due Date: 2022-10-05
- Last Date: 2021-09-21
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LOUGHTON CONTRACTS PLC Company Description
- LOUGHTON CONTRACTS PLC is a plc registered in United Kingdom with the Company reg no 02752811. Its current trading status is "live". It was registered 1992-10-02. It was previously called LOUGHTON CONTRACT CARPETS PLC. It has declared SIC or NACE codes as "43330". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-09-21.It can be contacted at 8&9 Loughton Business Centre .
Get LOUGHTON CONTRACTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loughton Contracts Plc - 8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom
- 1992-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-03) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-07) - AD01
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change-to-a-person-with-significant-control (2020-04-07) - PSC05
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accounts-with-accounts-type-full (2020-06-01) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-03) - CH01
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change-person-secretary-company-with-change-date (2019-09-03) - CH03
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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auditors-resignation-company (2019-11-11) - AUD
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auditors-resignation-limited-company (2019-09-12) - AA03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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accounts-with-accounts-type-full (2018-07-04) - AA
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change-person-director-company-with-change-date (2018-03-09) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-07-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-08) - AA
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change-person-secretary-company-with-change-date (2015-06-02) - CH03
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change-person-director-company-with-change-date (2015-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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auditors-resignation-limited-company (2015-12-14) - AA03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-19) - AP03
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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change-person-director-company-with-change-date (2014-08-05) - CH01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-director-company-with-name (2013-08-16) - TM01
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capital-return-purchase-own-shares (2013-10-28) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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capital-cancellation-shares (2013-10-28) - SH06
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termination-director-company-with-name (2013-10-28) - TM01
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resolution (2013-10-28) - RESOLUTIONS
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-01-17) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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resolution (2012-01-25) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2012-01-18) - DISS40
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legacy (2012-03-05) - MG02
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accounts-with-accounts-type-full (2012-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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capital-name-of-class-of-shares (2012-01-25) - SH08
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-27) - TM02
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legacy (2011-04-13) - MG04
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appoint-person-secretary-company-with-name (2011-05-27) - AP03
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change-person-director-company-with-change-date (2011-06-08) - CH01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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termination-director-company-with-name (2011-06-16) - TM01
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legacy (2011-07-02) - MG01
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accounts-with-accounts-type-full (2011-07-05) - AA
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legacy (2011-07-12) - MG01
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legacy (2011-07-15) - MG02
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legacy (2011-07-27) - MG02
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appoint-person-director-company-with-name (2011-08-25) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-07-22) - CH01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-09-10) - 288b
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legacy (2009-09-21) - 363a
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appoint-person-director-company-with-name (2009-12-17) - AP01
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legacy (2009-09-18) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-03) - 288a
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legacy (2008-04-29) - 288b
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legacy (2008-04-29) - 288a
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legacy (2008-01-02) - 288b
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-09-09) - 288c
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legacy (2008-09-22) - 363a
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legacy (2008-05-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 395
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legacy (2007-10-25) - 363a
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legacy (2007-09-07) - 288b
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legacy (2007-07-13) - 288a
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accounts-with-accounts-type-full (2007-06-20) - AA
keyboard_arrow_right 2006
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resolution (2006-01-27) - RESOLUTIONS
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legacy (2006-01-27) - 122
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legacy (2006-10-26) - 287
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legacy (2006-10-26) - 363a
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accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-12) - 225
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legacy (2005-10-10) - 353
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legacy (2005-08-10) - 288c
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legacy (2005-06-08) - 403a
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certificate-change-of-name-company (2005-05-24) - CERTNM
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-02-09) - 288b
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legacy (2005-10-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-12) - 288a
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-09-28) - 363s
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legacy (2004-07-29) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-01-29) - 395
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legacy (2003-03-26) - 403a
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legacy (2003-06-18) - 288a
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legacy (2003-11-21) - 287
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auditors-resignation-company (2003-10-15) - AUD
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legacy (2003-10-29) - 287
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legacy (2003-11-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 288a
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auditors-resignation-company (2002-05-29) - AUD
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accounts-with-accounts-type-full (2002-05-13) - AA
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legacy (2002-08-20) - 123
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legacy (2002-10-24) - 225
-
legacy (2002-10-09) - 287
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legacy (2002-10-15) - 363s
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legacy (2002-11-28) - 225
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resolution (2002-08-20) - RESOLUTIONS
keyboard_arrow_right 2001
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resolution (2001-02-20) - RESOLUTIONS
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legacy (2001-02-20) - 43(3)
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legacy (2001-02-20) - 43(3)e
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auditors-statement (2001-02-20) - AUDS
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auditors-report (2001-02-20) - AUDR
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accounts-balance-sheet (2001-02-20) - BS
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certificate-re-registration-private-to-public-limited-company (2001-02-20) - CERT5
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accounts-with-accounts-type-small (2001-02-26) - AA
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legacy (2001-08-17) - 395
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legacy (2001-10-09) - 363s
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legacy (2001-12-28) - 287
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re-registration-memorandum-articles (2001-02-20) - MAR
keyboard_arrow_right 2000
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legacy (2000-02-03) - 88(2)R
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legacy (2000-02-03) - 88(3)
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accounts-with-accounts-type-small (2000-03-24) - AA
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legacy (2000-10-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-17) - AA
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legacy (1999-10-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-17) - AA
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legacy (1998-10-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-07) - 363s
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legacy (1997-05-21) - 288a
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accounts-with-accounts-type-small (1997-05-20) - AA
keyboard_arrow_right 1996
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legacy (1996-01-04) - 288
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accounts-with-accounts-type-small (1996-03-15) - AA
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resolution (1996-04-18) - RESOLUTIONS
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legacy (1996-10-08) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-09) - 395
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legacy (1995-05-04) - 123
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legacy (1995-05-04) - 88(2)R
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resolution (1995-05-04) - RESOLUTIONS
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legacy (1995-11-01) - 363(353)
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legacy (1995-11-29) - 288
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accounts-with-accounts-type-full (1995-06-06) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-29) - 287
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legacy (1995-11-01) - 363x
keyboard_arrow_right 1994
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legacy (1994-07-06) - 287
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accounts-with-accounts-type-full (1994-05-17) - AA
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legacy (1994-10-14) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-02) - 363x
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legacy (1993-05-19) - 88(2)R
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legacy (1993-05-19) - 288
keyboard_arrow_right 1992
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legacy (1992-12-11) - 288
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certificate-change-of-name-company (1992-12-09) - CERTNM
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resolution (1992-12-07) - RESOLUTIONS
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legacy (1992-12-07) - 123
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legacy (1992-12-07) - 287
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incorporation-company (1992-10-02) - NEWINC
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memorandum-articles (1992-12-23) - MEM/ARTS