LOOMIS UK FINANCE COMPANY LIMITED
Overview
| Company Name | LOOMIS UK FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07834722 |
| 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 LOOMIS UK FINANCE COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOOMIS UK FINANCE COMPANY LIMITED located?
| Registered Office Address | The Lookout 2nd Floor 4 Bull Close Road NG7 2UL Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOOMIS UK FINANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOOMIS UK FINANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for LOOMIS UK FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||||||
Registered office address changed from 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS United Kingdom to The Lookout 2nd Floor 4 Bull Close Road Nottingham NG7 2UL on May 01, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||||||
Termination of appointment of Nils Sven Patrik Högberg as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Stephane Nissim Kazes as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Timothy David Gibbs on Nov 26, 2022 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Statement of capital on Oct 07, 2022
| 3 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Termination of appointment of Johan Anders Martin Haker as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Erik Daniel Aslund as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||||||||||
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham NG1 5FS | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||||||
Director's details changed for Johan Anders Martin Haker on Jun 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Nils Sven Patrik Högberg on Oct 29, 2021 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Castlegate Secretaries Limited as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of LOOMIS UK FINANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASLUND, Erik Daniel | Director | 2nd Floor 4 Bull Close Road NG7 2UL Nottingham The Lookout United Kingdom | Sweden | Swedish | 296895700001 | |||||||||
| GIBBS, Timothy David | Director | 2nd Floor 4 Bull Close Road NG7 2UL Nottingham The Lookout United Kingdom | England | British | 169677720001 | |||||||||
| KAZES, Stephane Nissim | Director | 2nd Floor 4 Bull Close Road NG7 2UL Nottingham The Lookout United Kingdom | United Kingdom | French | 303541480001 | |||||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom |
| 128872830001 | ||||||||||
| BAILEY, Ashley Lawrence | Director | Alder Court Rennie Hogg Road NG2 1RX Nottingham Unit 1 United Kingdom | England | British | 180376930002 | |||||||||
| HAGEGARD, Marcus Carl Johan | Director | P.O. Box 902 SE-170 09 Solna Loomis Ab Sweden | Sweden | Swedish | 164308890001 | |||||||||
| HAKER, Johan Anders Martin | Director | Drottninggatan 82 4th Floor SE-111 36 Stockholm Loomis Ab Sweden | United States | Swedish | 170807950003 | |||||||||
| HOGMAN, Kenneth Gustav Roger | Director | Alder Court Rennie Hogg Road NG2 1RX Nottingham Unit 1 United Kingdom | England | Swedish | 174779330002 | |||||||||
| HÖGBERG, Nils Sven Patrik | Director | East West Building 2 Tollhouse Hill NG1 5FS Nottingham 6th Floor Regus Nottinghamshire United Kingdom | England | Swedish | 254089050002 |
Who are the persons with significant control of LOOMIS UK FINANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loomis Ab | Apr 06, 2016 | P.O. Box 702 Se-101 33 Stockholm Loomis Ab Sweden | No | ||||||||||
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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