LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Overview

Company Name	LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05998995
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2006

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 BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 12 Langston Road IG10 3FL Loughton England
Undeliverable Registered Office Address	No

What are the latest accounts for LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Registered office address changed from Unit 12 Loughton Business Centre Langston Road Langston Road Loughton Essex IG10 3SD England to Unit 12 Langston Road Loughton IG10 3FL on Sep 12, 2022	1 pages	AD01

Aug 25, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jul 04, 2022	Termination of appointment of Paramjit Singh Doal as a secretary on Jun 30, 2022	1 pages	TM02

Jul 04, 2022	Termination of appointment of Paramjit Singh Doal as a director on Jun 30, 2022	1 pages	TM01

May 26, 2022	Appointment of Mr Inderpal Singh Matharu as a director on May 26, 2022	2 pages	AP01

May 09, 2022	Appointment of Mr Alan Stanton as a director on May 09, 2022	2 pages	AP01

Nov 26, 2021	Registered office address changed from Unit 6, Loughton Business Centre Langston Road Loughton Essex IG10 3SD to Unit 12 Loughton Business Centre Langston Road Langston Road Loughton Essex IG10 3SD on Nov 26, 2021	1 pages	AD01

Nov 26, 2021	Termination of appointment of Simon Hing-Lung Cheung as a director on Nov 26, 2021	1 pages	TM01

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Micro company accounts made up to Nov 30, 2018	3 pages	AA

Jan 11, 2019	Secretary's details changed for Mr Paramjit Singh Doal on Jan 10, 2019	1 pages	CH03

Jan 10, 2019	Secretary's details changed for Mr Paramjit Singh Doal on Jan 10, 2019	1 pages	CH03

Jan 10, 2019	Secretary's details changed for Mr Paramjit Singh Doal on Jan 10, 2019	1 pages	CH03

Jan 10, 2019	Director's details changed for Mr Paramjit Singh Doal on Jan 10, 2019	2 pages	CH01

Nov 20, 2018	Confirmation statement made on Nov 15, 2018 with updates	5 pages	CS01

Apr 16, 2018	Micro company accounts made up to Nov 30, 2017	3 pages	AA

View All Filings

Who are the officers of LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATHARU, Inderpal Singh Langston Road IG10 3FL Loughton Unit 12 England	May 26, 2022		Director	Langston Road IG10 3FL Loughton Unit 12 England	England	British	1972-11	Company Director	91507640003
STANTON, Alan Langston Road IG10 3FL Loughton Unit 12 England	May 09, 2022		Director	Langston Road IG10 3FL Loughton Unit 12 England	England	British	1944-6	Company Director	152999300001
DOAL, Paramjit Singh Valley Hill IG10 3AQ Loughton 37 Essex	Nov 06, 2008	Jun 30, 2022	Secretary	Valley Hill IG10 3AQ Loughton 37 Essex		British		Director	117402540005
MAWSON, James Mirehouse 56 Stoke Road KT11 3BJ Cobham Surrey	Nov 15, 2006	Nov 06, 2008	Secretary	56 Stoke Road KT11 3BJ Cobham Surrey		British		Chartered Surveyor	42481620005
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 15, 2006	Nov 15, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BEDFORD, Stuart Norman Derry House Northend RG9 6LQ Henley On Thames Oxfordshire	Nov 15, 2006	Nov 06, 2008	Director	Derry House Northend RG9 6LQ Henley On Thames Oxfordshire	England	British	1972-1	Chartered Surveyor	82227290008
CHEUNG, Simon Hing-Lung Loughton Business Centre Langston Road IG10 3SD Loughton Unit 6, Essex United Kingdom	Aug 14, 2009	Nov 26, 2021	Director	Loughton Business Centre Langston Road IG10 3SD Loughton Unit 6, Essex United Kingdom	United Kingdom	British	1957-7	Company Director	38041660001
DOAL, Paramjit Singh Valley Hill IG10 3AQ Loughton 37 Essex	Nov 06, 2008	Jun 30, 2022	Director	Valley Hill IG10 3AQ Loughton 37 Essex	United Kingdom	British	1969-4	Director	157745180003
MAWSON, James Mirehouse 56 Stoke Road KT11 3BJ Cobham Surrey	Nov 15, 2006	Nov 06, 2008	Director	56 Stoke Road KT11 3BJ Cobham Surrey	United Kingdom	British	1968-12	Chartered Surveyor	42481620005
MUCKLOW, Stephen 20 Stradbroke Drive IG7 5QX Chigwell Essex	Nov 06, 2008	Aug 17, 2009	Director	20 Stradbroke Drive IG7 5QX Chigwell Essex	United Kingdom	British	1962-9	Director	4723340008
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 15, 2006	Nov 15, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 15, 2016		The 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.
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