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Company Information for

LOSBERGER UK LIMITED

BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE,
Company Registration Number
03582559
Private Limited Company
Active

Company Overview

About Losberger Uk Ltd
LOSBERGER UK LIMITED was founded on 1998-06-11 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Losberger Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LOSBERGER UK LIMITED
 
Legal Registered Office
BOWDEN HOUSE
36 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICS
LE16 9HE
Other companies in LE16
 
Filing Information
Company Number 03582559
Company ID Number 03582559
Date formed 1998-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB716061558  
Last Datalog update: 2019-12-15 15:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOSBERGER UK LIMITED
The accountancy firm based at this address is BERRY ACCOUNTANTS LTD
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Company Officers of LOSBERGER UK LIMITED

Current Directors
Officer Role Date Appointed
ARNOUT THEODORUS DE HAIR
Director 2018-03-06
PETER COLIN SPRUCE
Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA JANE FINNIE
Company Secretary 2014-06-28 2017-12-13
CATHERINE FAY EDWARDS
Director 2005-08-15 2017-12-13
NICHOLAS DEREK EDWARDS
Director 1998-06-11 2017-12-13
ALISON MANDY DAWSON
Company Secretary 2007-05-01 2014-06-27
CATHERINE FAY EDWARDS
Company Secretary 1998-11-05 2007-04-30
TIMOTHY IAN WEDGWOOD
Company Secretary 1998-06-11 1998-11-05
TIMOTHY IAN WEDGWOOD
Director 1998-06-11 1998-11-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-06-11 1998-06-11
INSTANT COMPANIES LIMITED
Nominated Director 1998-06-11 1998-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNOUT THEODORUS DE HAIR DE BOER INVESTMENT (UK) LIMITED Director 2014-05-06 CURRENT 2000-10-19 Active
ARNOUT THEODORUS DE HAIR DE BOER STRUCTURES (UK) LIMITED Director 2014-05-06 CURRENT 1993-12-17 Active
PETER COLIN SPRUCE DE BOER STRUCTURES (UK) LIMITED Director 2005-01-01 CURRENT 1993-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035825590005
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-03-07AP01DIRECTOR APPOINTED ARNOUT THEODORUS DE HAIR
2018-03-07AP01DIRECTOR APPOINTED MR PETER COLIN SPRUCE
2017-12-13TM02Termination of appointment of Helena Jane Finnie on 2017-12-13
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE EDWARDS
2017-06-29PSC02Notification of Losberger Gmbh as a person with significant control on 2016-04-06
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035825590004
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FAY EDWARDS / 11/06/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK EDWARDS / 11/06/2016
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-10AR0110/06/16 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-30AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-09AP03Appointment of Mrs Helena Jane Finnie as company secretary
2014-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON DAWSON
2014-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON DAWSON
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM 27 High Street Collingham Newark Nottinghamshire NG23 7LA
2013-06-28AR0111/06/13 FULL LIST
2013-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS ALISON MANDY DAWSON / 12/03/2013
2013-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-22MEM/ARTSARTICLES OF ASSOCIATION
2013-01-23RES13FACILITIES AGREEMENT 11/01/2013
2013-01-23RES01ALTER ARTICLES 11/01/2013
2012-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-19AR0111/06/12 FULL LIST
2012-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS ALISON MANDY BURR / 13/06/2012
2012-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-07-05AR0111/06/11 FULL LIST
2011-07-05AD02SAIL ADDRESS CREATED
2011-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-05AR0111/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK EDWARDS / 11/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FAY EDWARDS / 11/06/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS ALISON MANDY BURR / 20/04/2010
2010-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-12363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-08288cSECRETARY'S CHANGE OF PARTICULARS / ALISON BURR / 24/04/2009
2009-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-06-17363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-17288cSECRETARY'S CHANGE OF PARTICULARS / ALISON BURR / 01/10/2007
2008-06-17288cSECRETARY'S CHANGE OF PARTICULARS / ALISON BURR / 01/10/2007
2008-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-12363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-05-22288bSECRETARY RESIGNED
2007-05-22288aNEW SECRETARY APPOINTED
2007-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 139 HIGH STREET COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7NH
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 27 HIGH STREET COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7LA
2006-06-13363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-23288aNEW DIRECTOR APPOINTED
2005-06-21363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-06395PARTICULARS OF MORTGAGE/CHARGE
2004-07-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-28363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-02363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-18363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-07-12363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-02-21225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-26123NC INC ALREADY ADJUSTED 20/12/99
2000-07-26ORES04£ NC 1000/100000 20/12
2000-07-2688(2)RAD 20/12/99--------- £ SI 8000@1
2000-06-16363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-04-26287REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 265 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOSBERGER UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOSBERGER UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-04-10 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2000-01-11 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of LOSBERGER UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOSBERGER UK LIMITED
Trademarks
We have not found any records of LOSBERGER UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LOSBERGER UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £464
Surrey County Council 2014-06-30 GBP £2,425

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LOSBERGER UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LOSBERGER UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0044129985Veneered panels and similar laminated wood not containing layers of particle board and without blockboard, laminboard or battenboard (excl. those containing at least one outer ply of non-coniferous wood, of bamboo, plywood consisting solely of sheets of wood <= 6 mm thick, sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2016-06-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2013-06-0140169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2010-08-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-05-0140169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOSBERGER UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOSBERGER UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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