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LOUGHLIN CIVIL ENGINEERING LIMITED

LOUGHLIN CIVIL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLOUGHLIN CIVIL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03758870
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOUGHLIN CIVIL ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is LOUGHLIN CIVIL ENGINEERING LIMITED located?

    Registered Office Address
    Crossoaks Farm
    Crossoaks Lane
    WD6 5PH Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOUGHLIN CIVIL ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LOUGHLIN CIVIL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for LOUGHLIN CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

    		1 pagesAD02

    Confirmation statement made on Apr 26, 2025 with updates

    		4 pagesCS01

    Notification of Loughlin London Holdings Limited as a person with significant control on Jun 07, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 04, 2025

    		2 pagesPSC09

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sean Loughlin on Dec 16, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Director's details changed for Mr Sean Loughlin on Dec 16, 2021

    		2 pagesCH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Sean Loughlin as a person with significant control on Jan 21, 2020

    		1 pagesPSC07

    Cessation of Michael Loughlin as a person with significant control on Jan 21, 2020

    		1 pagesPSC07

    Change of details for Mr Michael Loughlin as a person with significant control on Jun 04, 2021

    		2 pagesPSC04

    Change of details for Mr Sean Loughlin as a person with significant control on Jun 04, 2021

    		2 pagesPSC04

    Registered office address changed from Unit 8 Concorde House Grenville Place Mill Hill NW7 3SA to Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH on Jun 04, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 26, 2020

    		14 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    26/04/20 Statement of Capital gbp 2600

    		9 pagesCS01
    Annotations
    DateAnnotation
    Feb 25, 2021Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/02/2021.

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of LOUGHLIN CIVIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUGHLIN, Michael
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    England
    		Director
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    England
    		EnglandBritishDirector63993520002
    LOUGHLIN, Sean
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    England
    		Director
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    England
    		EnglandIrishDirector75907830006
    LOUGHLIN, Patrick
    3 Buckingham Avenue
    N20 9BU London
    		Secretary
    3 Buckingham Avenue
    N20 9BU London
    		BritishDirector4692320001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    LOUGHLIN, Patrick
    3 Buckingham Avenue
    N20 9BU London
    		Director
    3 Buckingham Avenue
    N20 9BU London
    		EnglandBritishDirector4692320001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOUGHLIN CIVIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    Hertfordshire
    England
    		Jun 07, 2024
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    Hertfordshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15724870
    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 Michael Loughlin
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    England
    		Apr 06, 2016
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Sean Loughlin
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    England
    		Apr 06, 2016
    Crossoaks Lane
    WD6 5PH Borehamwood
    Crossoaks Farm
    England
    		Yes
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Elizabeth Loughlin
    Grenville Place
    NW7 3SA Mill Hill
    Unit 8 Concorde House
    London
    England
    		Apr 06, 2016
    Grenville Place
    NW7 3SA Mill Hill
    Unit 8 Concorde House
    London
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LOUGHLIN CIVIL ENGINEERING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 21, 2020Jun 07, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0