LOUGHTON CONSULTANTS LIMITED
Overview
| Company Name | LOUGHTON CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04115664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOUGHTON CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LOUGHTON CONSULTANTS LIMITED located?
| Registered Office Address | Haslers Old Station Road IG10 4PL Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUGHTON CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASLERS CONSULTANTS LIMITED | Nov 28, 2000 | Nov 28, 2000 |
What are the latest accounts for LOUGHTON CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOUGHTON CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for LOUGHTON CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Laurence Anthony Jacobs as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lawrence Edward Shafier as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 30, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of LOUGHTON CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SHEA, Jonathan Mark James | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 141529540002 | |||||
| ANDERSON, Martin John | Secretary | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | British | 81469050001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ANDERSON, Martin John | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 81469050001 | |||||
| BASKIN, Stanley | Director | 2 Maya Road East Finchley N2 0PP London | England | British | 5492560002 | |||||
| JACOBS, Laurence Anthony | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 141529500001 | |||||
| SHAFIER, Lawrence Edward | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | England | British | 44566850003 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of LOUGHTON CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loughton Services Limited | Apr 06, 2016 | Old Station Road IG10 4PL Loughton Haslers Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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