Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
Company Information for

LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

UNIT 12, LANGSTON ROAD, LOUGHTON, IG10 3FL,
Company Registration Number
05998995
Private Limited Company
Active

Company Overview

About Loughton Business Centre Management Company Ltd
LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED was founded on 2006-11-15 and has its registered office in Loughton. The organisation's status is listed as "Active". Loughton Business Centre Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 12
LANGSTON ROAD
LOUGHTON
IG10 3FL
Other companies in IG10
 
Filing Information
Company Number 05998995
Company ID Number 05998995
Date formed 2006-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 08:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
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.

Company Officers of LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PARAMJIT SINGH DOAL
 Company Secretary 2008-11-06
SIMON HING-LUNG CHEUNG
 Director 2009-08-14
PARAMJIT SINGH DOAL
 Director 2008-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MUCKLOW
 Director 2008-11-06 2009-08-17
JAMES MIREHOUSE MAWSON
 Company Secretary 2006-11-15 2008-11-06
STUART NORMAN BEDFORD
 Director 2006-11-15 2008-11-06
JAMES MIREHOUSE MAWSON
 Director 2006-11-15 2008-11-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-11-15 2006-11-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-11-15 2006-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HING-LUNG CHEUNG CRYSTAL PROPERTIES & INVESTMENTS LTD Director 2008-01-29 CURRENT 2008-01-29 Active
SIMON HING-LUNG CHEUNG CRYSTAL WASHROOMS LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active - Proposal to Strike off
SIMON HING-LUNG CHEUNG CRYSTAL SERVICES PLC Director 2000-03-31 CURRENT 1984-04-27 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
2023-11-22CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Unit 12 Loughton Business Centre Langston Road Langston Road Loughton Essex IG10 3SD England
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Unit 12 Loughton Business Centre Langston Road Langston Road Loughton Essex IG10 3SD England
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-04APPOINTMENT TERMINATED, DIRECTOR PARAMJIT SINGH DOAL
2022-07-04Termination of appointment of Paramjit Singh Doal on 2022-06-30
2022-07-04TM02Termination of appointment of Paramjit Singh Doal on 2022-06-30
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PARAMJIT SINGH DOAL
2022-05-26AP01DIRECTOR APPOINTED MR INDERPAL SINGH MATHARU
2022-05-09AP01DIRECTOR APPOINTED MR ALAN STANTON
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM Unit 6, Loughton Business Centre Langston Road Loughton Essex IG10 3SD
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HING-LUNG CHEUNG
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PARAMJIT SINGH DOAL on 2019-01-10
2019-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PARAMJIT SINGH DOAL on 2019-01-10
2019-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PARAMJIT SINGH DOAL on 2019-01-10
2019-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PARAMJIT SINGH DOAL on 2019-01-10
2019-01-10CH01Director's details changed for Mr Paramjit Singh Doal on 2019-01-10
2019-01-10CH01Director's details changed for Mr Paramjit Singh Doal on 2019-01-10
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 25
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-03-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 25
2015-12-04AR0115/11/15 ANNUAL RETURN FULL LIST
2015-04-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 25
2014-12-08AR0115/11/14 ANNUAL RETURN FULL LIST
2014-04-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 25
2013-12-05AR0115/11/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0115/11/12 ANNUAL RETURN FULL LIST
2012-04-11AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0115/11/11 ANNUAL RETURN FULL LIST
2011-12-07AD03Register(s) moved to registered inspection location
2011-12-06AD02Register inspection address has been changed
2011-03-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-07AR0115/11/10 ANNUAL RETURN FULL LIST
2010-05-14AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-08AR0115/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HING-LUNG CHEUNG / 01/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT DOAL / 01/11/2009
2009-09-13AA30/11/08 TOTAL EXEMPTION FULL
2009-08-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-08-27RES12VARYING SHARE RIGHTS AND NAMES
2009-08-27RES01ADOPT ARTICLES 17/04/2007
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 1 LOUGHTON BUSINESS CENTRE 5 LANGSTON ROAD LOUGHTON ESSEX IG10 3FL
2009-08-25288aDIRECTOR APPOINTED MR SIMON HING-LUNG CHEUNG
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MUCKLOW
2009-05-20DISS40DISS40 (DISS40(SOAD))
2009-05-19363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 26 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1SX
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES MAWSON
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR STUART BEDFORD
2008-11-11288aDIRECTOR APPOINTED STEPHEN MUCKLOW
2008-11-11288aDIRECTOR AND SECRETARY APPOINTED PARAMJIT DOAL
2008-10-3088(2)AD 17/03/08-06/10/08 GBP SI 4@1=4 GBP IC 22/26
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-09363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-12-3188(2)RAD 07/11/07--------- £ SI 20@1=20 £ IC 2/22
2007-04-27RES12VARYING SHARE RIGHTS AND NAMES
2007-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-28288bSECRETARY RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY 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 LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IG10 3FL