LOOBY LOOS LIMITED

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

    Company NameLOOBY LOOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06072226
    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 LOOBY LOOS LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is LOOBY LOOS LIMITED located?

    Registered Office Address
    Dipford House, Queens Square Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOOBY LOOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LOOBY LOOS LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for LOOBY LOOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2025

    6 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Darren Kane on Sep 01, 2023

    2 pagesCH01

    Director's details changed for Mrs Louise Jacqueline Kane on Sep 01, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Louise Jacqueline Kane on Sep 01, 2023

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 60 Kirkroyds Lane New Mill Holmfirth West Yorkshire HD9 1LS to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on Feb 15, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Current accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Who are the officers of LOOBY LOOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANE, Louise Jacqueline
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Secretary
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    British53632840003
    KANE, Louise Jacqueline
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Director
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    EnglandBritish53632840004
    KANE, Peter Darren
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Director
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    EnglandBritish53632910005
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of LOOBY LOOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Jacqueline Kane
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Jan 29, 2017
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    No
    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.
    Mr Peter Darren Kane
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Jan 29, 2017
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    No
    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.

    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