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 Name | |
---|---|
LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
UNIT 12 LANGSTON ROAD LOUGHTON IG10 3FL Other companies in IG10 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PARAMJIT SINGH DOAL |
||
SIMON HING-LUNG CHEUNG |
||
PARAMJIT SINGH DOAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MUCKLOW |
Director | ||
JAMES MIREHOUSE MAWSON |
Company Secretary | ||
STUART NORMAN BEDFORD |
Director | ||
JAMES MIREHOUSE MAWSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRYSTAL PROPERTIES & INVESTMENTS LTD | Director | 2008-01-29 | CURRENT | 2008-01-29 | Active | |
CRYSTAL WASHROOMS LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
CRYSTAL SERVICES PLC | Director | 2000-03-31 | CURRENT | 1984-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM Unit 12 Loughton Business Centre Langston Road Langston Road Loughton Essex IG10 3SD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM Unit 12 Loughton Business Centre Langston Road Langston Road Loughton Essex IG10 3SD England | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
APPOINTMENT TERMINATED, DIRECTOR PARAMJIT SINGH DOAL | ||
Termination of appointment of Paramjit Singh Doal on 2022-06-30 | ||
TM02 | Termination of appointment of Paramjit Singh Doal on 2022-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAMJIT SINGH DOAL | |
AP01 | DIRECTOR APPOINTED MR INDERPAL SINGH MATHARU | |
AP01 | DIRECTOR APPOINTED MR ALAN STANTON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/21 FROM Unit 6, Loughton Business Centre Langston Road Loughton Essex IG10 3SD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HING-LUNG CHEUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PARAMJIT SINGH DOAL on 2019-01-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PARAMJIT SINGH DOAL on 2019-01-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PARAMJIT SINGH DOAL on 2019-01-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PARAMJIT SINGH DOAL on 2019-01-10 | |
CH01 | Director's details changed for Mr Paramjit Singh Doal on 2019-01-10 | |
CH01 | Director's details changed for Mr Paramjit Singh Doal on 2019-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HING-LUNG CHEUNG / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT DOAL / 01/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/04/2007 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 1 LOUGHTON BUSINESS CENTRE 5 LANGSTON ROAD LOUGHTON ESSEX IG10 3FL | |
288a | DIRECTOR APPOINTED MR SIMON HING-LUNG CHEUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MUCKLOW | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 26 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1SX | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES MAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART BEDFORD | |
288a | DIRECTOR APPOINTED STEPHEN MUCKLOW | |
288a | DIRECTOR AND SECRETARY APPOINTED PARAMJIT DOAL | |
88(2) | AD 17/03/08-06/10/08 GBP SI 4@1=4 GBP IC 22/26 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
88(2)R | AD 07/11/07--------- £ SI 20@1=20 £ IC 2/22 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
|
|
|
|
|
|
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
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Event Date | 2009-05-19 |
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. |