LOPPINGDALE PLANT LIMITED

Overview

Company Name	LOPPINGDALE PLANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02689144
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1992

Summary

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

What is the purpose of LOPPINGDALE PLANT LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is LOPPINGDALE PLANT LIMITED located?

Registered Office Address	Loppingdales Gaunts End CM22 6DR Elsenham Essex
Undeliverable Registered Office Address	No

What are the latest accounts for LOPPINGDALE PLANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LOPPINGDALE PLANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for LOPPINGDALE PLANT LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Director's details changed for Brendan Corr on May 14, 2025	2 pages	CH01

Feb 27, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Full accounts made up to Jun 30, 2024	31 pages	AA

Mar 17, 2024	Full accounts made up to Jun 30, 2023	32 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Director's details changed for Mr Christopher Simon Kirk on Feb 12, 2024	2 pages	CH01

Feb 15, 2024	Director's details changed for Ms Lesley Reay on Feb 12, 2024	2 pages	CH01

Mar 22, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge 026891440004 in full	1 pages	MR04

Feb 16, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Director's details changed for Ms Lesley Reay on Feb 01, 2023	2 pages	CH01

Feb 16, 2023	Director's details changed for Mr Christopher Simon Kirk on Feb 01, 2023	2 pages	CH01

Jan 31, 2023	Full accounts made up to Jun 30, 2022	33 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 12, 2022 with updates	4 pages	CS01

Feb 18, 2022	Director's details changed for Mr Christopher Simon Kirk on Feb 12, 2022	2 pages	CH01

Feb 18, 2022	Director's details changed for Mr Kieran John Fitzgerald on Feb 12, 2022	2 pages	CH01

Feb 18, 2022	Director's details changed for Mrs Rachael Corr on Feb 12, 2022	2 pages	CH01

Feb 18, 2022	Director's details changed for Brendan Corr on Feb 12, 2022	2 pages	CH01

Feb 10, 2022	Full accounts made up to Jun 30, 2021	35 pages	AA

Nov 25, 2021	Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021	1 pages	AA01

Jul 28, 2021	Appointment of Mrs Rachael Corr as a director on Jul 01, 2021	2 pages	AP01

Jul 06, 2021	Notification of Dtd Holdings Limited as a person with significant control on Jul 01, 2021	2 pages	PSC02

Jul 06, 2021	Cessation of Eugene Brendan Corr as a person with significant control on Jul 01, 2021	1 pages	PSC07

Mar 30, 2021	Registration of charge 026891440005, created on Mar 26, 2021	82 pages	MR01

Mar 16, 2021	Appointment of Ms Lesley Reay as a director on Mar 15, 2021	2 pages	AP01

View All Filings

Who are the officers of LOPPINGDALE PLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORR, Rachael Lauraine Loppingdales Gaunts End CM22 6DR Elsenham Essex	Sep 01, 2014		Secretary	Loppingdales Gaunts End CM22 6DR Elsenham Essex					190866620001
CORR, Eugene Brendan Loppingdales Gaunts End CM22 6DR Elsenham Essex	Feb 19, 1992		Director	Loppingdales Gaunts End CM22 6DR Elsenham Essex	England	British	1969-3	Managing Director	54765480005
CORR, Rachael Loppingdales Gaunts End CM22 6DR Elsenham Essex	Jul 01, 2021		Director	Loppingdales Gaunts End CM22 6DR Elsenham Essex	England	British	1979-4	Director	285708740002
FITZGERALD, Kieran John Loppingdales Gaunts End CM22 6DR Elsenham Essex	Oct 01, 2013		Director	Loppingdales Gaunts End CM22 6DR Elsenham Essex	England	British	1978-3	Airport Director	155183740002
KIRK, Christopher Simon Loppingdales Gaunts End CM22 6DR Elsenham Essex	Oct 01, 2013		Director	Loppingdales Gaunts End CM22 6DR Elsenham Essex	England	British	1967-2	Construction Director	183640600003
REAY, Lesley Loppingdales Gaunts End CM22 6DR Elsenham Essex	Mar 15, 2021		Director	Loppingdales Gaunts End CM22 6DR Elsenham Essex	England	British	1966-2	Finance Director	280891620003
CORR, Sean Desmond Loppingdales Gaunts End, Elsenham CM22 6DR Bishops Stortford Herts	Oct 01, 1992	Oct 31, 2013	Secretary	Loppingdales Gaunts End, Elsenham CM22 6DR Bishops Stortford Herts		British		Construction Operative	109267810001
CORR, Sinead Loppingdale Farm Gaunts End Elsenham Essex	Feb 19, 1992	Oct 01, 1992	Secretary	Loppingdale Farm Gaunts End Elsenham Essex		British			24337150001
REAY, Lesley Loppingdales Gaunts End CM22 6DR Elsenham Essex	Nov 10, 2013	Aug 04, 2014	Secretary	Loppingdales Gaunts End CM22 6DR Elsenham Essex					183111150001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Feb 19, 1992	Feb 19, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London					900000700001
HOLLAND, Martin David Loppingdales Gaunts End CM22 6DR Elsenham Essex	Apr 01, 2010	Nov 10, 2017	Director	Loppingdales Gaunts End CM22 6DR Elsenham Essex	United Kingdom	British	1966-1	Company Director	109267820001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Feb 19, 1992	Feb 19, 1992	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London					900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOPPINGDALE PLANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dtd Holdings Limited

Jul 01, 2021

3 Hanbury Drive

E11 1GA Leytonstone

Leytonstone House

London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12908675

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Eugene Brendan Corr

Apr 06, 2016

Loppingdales

Gaunts End

CM22 6DR Elsenham

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Martin David Holland

Apr 06, 2016

Loppingdales

Gaunts End

CM22 6DR Elsenham

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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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