LOADSURE LTD
Overview
| Company Name | LOADSURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11703162 |
| 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 LOADSURE LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is LOADSURE LTD located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOADSURE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOADSURE LTD?
| 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 LOADSURE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 10 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2025
| 10 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 18 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 117031620001, created on Oct 03, 2024 | 39 pages | MR01 | ||||||||||||||||||
Sub-division of shares on Sep 11, 2024 | 7 pages | SH02 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2024
| 10 pages | SH01 | ||||||||||||||||||
Appointment of Mr John William Chase as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 17 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 18, 2023
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 7 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Oliver Owen Whitmore Richards as a director on Jan 28, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alexia Arts as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 17 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2022
| 7 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Jonathan Michael Rohan Mccord as a person with significant control on Mar 25, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of LOADSURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHASE, John William | Director | Queen Victoria Street EC4V 4BE London 71 England | United Kingdom | Irish | 319733850001 | |||||
| CHATTOCK, Richard Michael Maguire | Director | 4-6 Spicer Street AL3 4PQ St. Albans Arquen House Hertfordshire United Kingdom | United Kingdom | British | 147881380001 | |||||
| HEIDE, James | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United States | American | 263684530001 | |||||
| HILLS, Andrew James | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 41768550001 | |||||
| MCCORD, Jonathan Michael Rohan | Director | Queen Victoria Street EC4V 4BE London 71 England | United Kingdom | British | 252970470001 | |||||
| MCCORD, Peter Nicholas George | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 263684560001 | |||||
| RICHARDS, Oliver Owen Whitmore | Director | High Holborn WC1V 6AZ London 24 United Kingdom | England | British | 253390880001 | |||||
| ARTS, Alexia | Director | High Holborn WC1V 6AZ London 24 United Kingdom | United Kingdom | Belgian | 294367950001 | |||||
| ATKIN, Charles Neville Rupert | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 15395560002 | |||||
| SMITH, Christopher Robert Turner | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 67280270001 |
Who are the persons with significant control of LOADSURE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Michael Rohan Mccord | Nov 29, 2018 | Queen Victoria Street EC4V 4BE London 71 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOADSURE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2022 | 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 |
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