IMAGO @ LOUGHBOROUGH LIMITED

Overview

Company Name	IMAGO @ LOUGHBOROUGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02355400
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMAGO @ LOUGHBOROUGH LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Event catering activities (56210) / Accommodation and food service activities
Letting and operating of conference and exhibition centres (68202) / Real estate activities
Activities of conference organisers (82302) / Administrative and support service activities

Where is IMAGO @ LOUGHBOROUGH LIMITED located?

Registered Office Address	Finance Office Loughborough University LE11 3TU Loughborough Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of IMAGO @ LOUGHBOROUGH LIMITED?

Previous Company Names
Company Name	From	Until
LOUGHBOROUGH UNIVERSITY (SHORT COURSE CENTRE) LIMITED	Aug 08, 1989	Aug 08, 1989
DRIVEGRAM LIMITED	Mar 06, 1989	Mar 06, 1989

What are the latest accounts for IMAGO @ LOUGHBOROUGH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for IMAGO @ LOUGHBOROUGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for IMAGO @ LOUGHBOROUGH LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Full accounts made up to Jul 31, 2025	23 pages	AA

Jan 05, 2026	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Termination of appointment of Alexandra Rachael Owen as a director on Sep 25, 2025	1 pages	TM01

Oct 03, 2025	Appointment of Mr James Michael Henry as a director on Sep 24, 2025	2 pages	AP01

Aug 13, 2025	Director's details changed for Mr Laurence Joseph Mccarthy on Aug 09, 2025	2 pages	CH01

Jan 24, 2025	Full accounts made up to Jul 31, 2024	25 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Full accounts made up to Jul 31, 2023	25 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Dec 20, 2023	Termination of appointment of Alexandra Owen as a secretary on Dec 07, 2023	1 pages	TM02

Feb 22, 2023	Full accounts made up to Jul 31, 2022	24 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 13, 2022 with updates	3 pages	CS01

Jul 25, 2022	Appointment of Mrs Alexandra Rachael Owen as a director on Jul 14, 2022	2 pages	AP01

Apr 28, 2022	Appointment of Mrs Alexandra Owen as a secretary on Apr 26, 2022	2 pages	AP03

Mar 23, 2022	Full accounts made up to Jul 31, 2021	24 pages	AA

Feb 02, 2022	Termination of appointment of Andrew Paul Stephens as a secretary on Jan 31, 2022	1 pages	TM02

Dec 15, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

May 11, 2021	Appointment of Mr Spencer Graydon as a director on May 04, 2021	2 pages	AP01

May 11, 2021	Termination of appointment of Kay Elizabeth England as a director on Apr 30, 2021	1 pages	TM01

Apr 28, 2021	Appointment of Mr Oliver Harry Sidwell as a director on Apr 22, 2021	2 pages	AP01

Apr 28, 2021	Appointment of Mrs Mandy Claire Jennings as a director on Apr 22, 2021	2 pages	AP01

Apr 21, 2021	Termination of appointment of Frances Mary Stone as a director on Jan 12, 2021	1 pages	TM01

Feb 02, 2021	Full accounts made up to Jul 31, 2020	22 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Full accounts made up to Jul 31, 2019	21 pages	AA

View All Filings

Who are the officers of IMAGO @ LOUGHBOROUGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAYDON, Spencer Loughborough University LE11 3TU Loughborough Finance Office Leicestershire	May 04, 2021		Director	Loughborough University LE11 3TU Loughborough Finance Office Leicestershire	England	British	1972-6	283005360001
HENRY, James Michael Loughborough University LE11 3TU Loughborough Finance Office Leicestershire	Sep 24, 2025		Director	Loughborough University LE11 3TU Loughborough Finance Office Leicestershire	United Kingdom	British	1984-7	340982170001
JENNINGS, Mandy Claire Loughborough University LE11 3TU Loughborough Finance Office Leicestershire	Apr 22, 2021		Director	Loughborough University LE11 3TU Loughborough Finance Office Leicestershire	England	British	1963-12	147114480001
MCCARTHY, Laurence Joseph Loughborough University LE11 3TU Loughborough Rutland Building Finance Office Leicestershire United Kingdom	Dec 12, 2013		Director	Loughborough University LE11 3TU Loughborough Rutland Building Finance Office Leicestershire United Kingdom	United Kingdom	British	1964-2	142161240001
SIDWELL, Oliver Harry Loughborough University LE11 3TU Loughborough Finance Office Leicestershire	Apr 22, 2021		Director	Loughborough University LE11 3TU Loughborough Finance Office Leicestershire	United Kingdom	British	1984-10	282577990001
TABOR, Jane Burleigh Court Loughborough University LE11 3TD Loughborough Imago Venues Leicestershire England	Jan 18, 2018		Director	Burleigh Court Loughborough University LE11 3TD Loughborough Imago Venues Leicestershire England	England	British	1961-1	244777480001
TAYLOR, Richard Stewart Loughborough University LE11 3TU Loughborough Vice Chancellor Office Leicestershire United Kingdom	Sep 26, 2013		Director	Loughborough University LE11 3TU Loughborough Vice Chancellor Office Leicestershire United Kingdom	United Kingdom	British	1973-3	178188110001
OWEN, Alexandra Loughborough University LE11 3TU Loughborough Finance Office Leicestershire	Apr 26, 2022	Dec 07, 2023	Secretary	Loughborough University LE11 3TU Loughborough Finance Office Leicestershire				295256440001
PEARSON, Hugh Michael Woburn House 20 Tavistock Square WC1H 9HW London		Dec 05, 2008	Secretary	Woburn House 20 Tavistock Square WC1H 9HW London		British		16103750001
POWDITCH, Mary Paula Loughborough University LE11 3TU Loughborough Finance Office Leicestershire Uk	Aug 01, 2011	May 31, 2012	Secretary	Loughborough University LE11 3TU Loughborough Finance Office Leicestershire Uk		British		163693700001
STEPHENS, Andrew Paul Loughborough University LE11 3TU Loughborough Hazlerigg Leicestershire United Kingdom	May 31, 2012	Jan 31, 2022	Secretary	Loughborough University LE11 3TU Loughborough Hazlerigg Leicestershire United Kingdom		British		170440330001
WALKER, Caroline Nicola Chapel Close LE7 9HT Houghton On The Hill 16 Leicester	Dec 05, 2008	Aug 01, 2011	Secretary	Chapel Close LE7 9HT Houghton On The Hill 16 Leicester		British		136331780001
BIDDLE, Stuart James Hamilton, Professor 16 St Phillips Road LE12 5TS Loughborough Leicestershire	Nov 07, 2001	Sep 02, 2003	Director	16 St Phillips Road LE12 5TS Loughborough Leicestershire	England	British	1954-7	124275210001
BROWN, Malcolm Colin Gate House 40 Conery Lane Enderby LE9 5AB Leicester	Jan 27, 1997	Jul 31, 2011	Director	Gate House 40 Conery Lane Enderby LE9 5AB Leicester	United Kingdom	British	1952-2	51432020001
COX, Susan Jean, Prof Walnut Lodge Rose Grove Keyworth NG12 5HE Nottingham	Jan 27, 1997	Jul 13, 2001	Director	Walnut Lodge Rose Grove Keyworth NG12 5HE Nottingham	United Kingdom	British	1947-10	51432360001
DAVIES, David Evan Naunton, Professor 25a The Ridgeway Rothley LE7 7LE Leicester Leicestershire		Sep 30, 1993	Director	25a The Ridgeway Rothley LE7 7LE Leicester Leicestershire		British	1935-10	71847180001
DEBOO, James Alfred Whitham 2 St Marys Close PE1 4DR Peterborough Cambridgeshire		Dec 02, 2004	Director	2 St Marys Close PE1 4DR Peterborough Cambridgeshire		British	1921-9	23464330001
ENGLAND, Kay Elizabeth Loughborough University LE11 3TU Loughborough Finance Office United Kingdom	Mar 08, 2011	Apr 30, 2021	Director	Loughborough University LE11 3TU Loughborough Finance Office United Kingdom	England	British	1964-3	95654020001
FLETCHER, David Edward, Dr Cliffe House Buxton Road, Ashford In The Water DE45 1QP Bakewell Derbyshire		Dec 31, 1998	Director	Cliffe House Buxton Road, Ashford In The Water DE45 1QP Bakewell Derbyshire		British	1947-10	23790580002
GAINS, John Christopher, Sir Longridge Farm Lane East Markham NG22 0QH Newark Nottinghamshire	Dec 05, 2008	Jun 30, 2016	Director	Longridge Farm Lane East Markham NG22 0QH Newark Nottinghamshire	United Kingdom	British	1945-4	104979980001
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	Sep 01, 2004	Jun 18, 2009	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	39820040001
MCCAFFER, Ronald, Professor 1a Wood Lane Quorn LE12 8DA Loughborough Leicestershire	Sep 01, 2004	Jul 31, 2006	Director	1a Wood Lane Quorn LE12 8DA Loughborough Leicestershire	England	British	1943-12	53831430001
MILES, Derek William James, Dr 27 Charleston Court West Cliff Road CT10 1RY Broadstairs Kent	Feb 05, 1997	Oct 27, 2000	Director	27 Charleston Court West Cliff Road CT10 1RY Broadstairs Kent	England	British	1937-7	114339060002
MILLER, James Noel, Professor 30 Benscliffe Drive LE11 3JP Loughborough Leicestershire		Dec 02, 2004	Director	30 Benscliffe Drive LE11 3JP Loughborough Leicestershire		British	1943-5	36752700001
MORRIS, James Richard Samuel, Sir Breadsall Manor Breadsall Village DE21 5LL Derby		Jul 31, 1995	Director	Breadsall Manor Breadsall Village DE21 5LL Derby		British	1925-11	633720001
MOZLEY, John 2 Stirling Close Quorn LE12 8JJ Loughborough Leicestershire		Jan 27, 1997	Director	2 Stirling Close Quorn LE12 8JJ Loughborough Leicestershire		British	1934-6	23464340001
MURPHY, James William Rotherfield Greys RG9 4QJ Henley On Thames Pheasant Copse Oxon Uk	Sep 26, 2013	Jan 18, 2018	Director	Rotherfield Greys RG9 4QJ Henley On Thames Pheasant Copse Oxon Uk	None	British	1947-3	4145300002
OWEN, Alexandra Rachael Loughborough University LE11 3TU Loughborough Finance Office Leicestershire	Jul 14, 2022	Sep 25, 2025	Director	Loughborough University LE11 3TU Loughborough Finance Office Leicestershire	England	British	1975-5	257021460001
RUSSELL, David John 30 Highfield Park S10 2DE Marlow Cedarcroft Bucks	Dec 05, 2008	Dec 12, 2013	Director	30 Highfield Park S10 2DE Marlow Cedarcroft Bucks	England	British	1959-4	135949690001
SAUNDERS, John Anthony, Professor 36 Sunnyhill Burbage LE10 2SB Hinckley Leicestershire		Aug 31, 1997	Director	36 Sunnyhill Burbage LE10 2SB Hinckley Leicestershire		British	1946-8	35494810001
SPINKS, Stephen William Loughborough Sport Limited LE11 3TU Loughborough Leicestershire	Dec 19, 2007	May 31, 2011	Director	Loughborough Sport Limited LE11 3TU Loughborough Leicestershire		British	1958-3	84588080002
STONE, Frances Mary Curlew Close Harmby DL8 5QF Leyburn 7 England	Jan 18, 2018	Jan 12, 2021	Director	Curlew Close Harmby DL8 5QF Leyburn 7 England	England	British	1959-2	162270030002
VAN MENTS, Morry 46 William Street LE11 3BZ Loughborough Leicestershire		Nov 01, 1997	Director	46 William Street LE11 3BZ Loughborough Leicestershire		British	1931-8	23464320001
WALKER, Caroline Nicola Loughborough University LE11 3TU Loughborough Finance Office Leicestershire Uk	Aug 01, 2011	Mar 22, 2013	Director	Loughborough University LE11 3TU Loughborough Finance Office Leicestershire Uk	Uk	British	1965-9	163068350001
WALLACE, David James, Prof Sir Falcon House 3 Church Street Wymeswold LE12 6TX Loughborough Leicestershire	May 25, 1994	Jun 09, 1997	Director	Falcon House 3 Church Street Wymeswold LE12 6TX Loughborough Leicestershire		British	1945-10	39136550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMAGO @ LOUGHBOROUGH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Loughborough University

Dec 13, 2016

Finance Office

LE11 3TU Loughborough

Loughborough University

England

Legal Form	Royal Charter Company
Country Registered	United Kingdom
Legal Authority	Governed By Royal Charter
Place Registered	England And Wales
Registration Number	Rc000332

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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