LOQUS UK LTD

Overview

Company Name	LOQUS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06950202
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2009

Summary

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

What is the purpose of LOQUS UK LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LOQUS UK LTD located?

Registered Office Address	Savoy House Savoy Circus W3 7DA London England
Undeliverable Registered Office Address	No

What are the latest accounts for LOQUS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LOQUS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for LOQUS UK LTD?

Filings
Date	Description	Document	Type
Feb 18, 2026	Accounts for a small company made up to Jun 30, 2025	17 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 02, 2025 with updates	5 pages	CS01

Jul 16, 2025	Appointment of Mr Joseph Roland Scerri as a director on Jul 01, 2025	2 pages	AP01

Jul 16, 2025	Termination of appointment of Simon Mark Stillwell as a director on Jun 30, 2025	1 pages	TM01

Mar 17, 2025	Accounts for a small company made up to Jun 30, 2024	16 pages	AA

Oct 02, 2024	Termination of appointment of Nicholas John Rendell as a director on Aug 01, 2024	1 pages	TM01

Oct 02, 2024	Appointment of Mr Simon Mark Stillwell as a director on Jul 31, 2024	2 pages	AP01

Jul 30, 2024	Confirmation statement made on Jul 02, 2024 with updates	5 pages	CS01

Jan 11, 2024	Accounts for a small company made up to Jun 30, 2023	16 pages	AA

Aug 03, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Director's details changed for Mr Nicholas John Rendell on Aug 02, 2023	2 pages	CH01

Aug 02, 2023	Director's details changed for Mr Nicholas John Rendell on Jul 01, 2023	2 pages	CH01

Nov 22, 2022	Accounts for a small company made up to Jun 30, 2022	16 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 02, 2022 with updates	4 pages	CS01

Mar 15, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

Aug 27, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP to Savoy House Savoy Circus London W3 7DA on Aug 27, 2021	1 pages	AD01

Jul 12, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

May 06, 2020	Registration of charge 069502020001, created on May 04, 2020	24 pages	MR01

Mar 18, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Jul 13, 2018	Termination of appointment of Joseph Roland Scerri as a director on Jul 11, 2018	1 pages	TM01

View All Filings

Who are the officers of LOQUS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONTI, Joseph Anthony Fenech Triq Ta’ L-Ibragg Swieqi Caro Cottage Malta	Jul 02, 2009		Director	Triq Ta’ L-Ibragg Swieqi Caro Cottage Malta	Malta	Maltese	1962-9	139783910002
SCERRI, Joseph Roland Savoy Circus W3 7DA London Savoy House England	Jul 01, 2025		Director	Savoy Circus W3 7DA London Savoy House England	Malta	Maltese	1978-8	338082500001
JACOBS, Yomtov Eliezer Richmond Avenue M25 0LW Prestwich 69	Jul 02, 2009	Jul 02, 2009	Director	Richmond Avenue M25 0LW Prestwich 69	England	British	1970-10	132925080001
RENDELL, Nicholas John Avenue Road CV37 6UW Stratford-Upon-Avon 21 Warwickshire England	Jul 02, 2009	Aug 01, 2024	Director	Avenue Road CV37 6UW Stratford-Upon-Avon 21 Warwickshire England	United Kingdom	British	1959-11	73808780005
SCERRI, Joseph Roland 63, Fit 2 Karlli Maratta Street Tarxien Txn 23350 Malta	Jul 02, 2009	Jul 11, 2018	Director	63, Fit 2 Karlli Maratta Street Tarxien Txn 23350 Malta	Malta	Maltese	1978-8	139784220001
STILLWELL, Simon Mark Savoy Circus W3 7DA London Savoy House England	Jul 31, 2024	Jun 30, 2025	Director	Savoy Circus W3 7DA London Savoy House England	England	British	1958-12	18016760003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOQUS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Loqus Holdings Plc

Jul 02, 2016

Industrial Estate

San Gwan

Sub008a

Sgn 3000

Malta

Legal Form	Plc
Country Registered	Malta
Legal Authority	The Companies Act Cap.386
Place Registered	Malta
Registration Number	C27140

Natures of Control

The person holds, directly or indirectly, more than 75% 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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