LOUGHTON CONTRACTS PLC - LOUGHTON
Company Profile | Company Filings |
Overview
LOUGHTON CONTRACTS PLC is a Public Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
LOUGHTON CONTRACTS PLC was incorporated 31 years ago on 02/10/1992 and has the registered number: 02752811. The accounts status is FULL and accounts are next due on 30/06/2024.
LOUGHTON CONTRACTS PLC was incorporated 31 years ago on 02/10/1992 and has the registered number: 02752811. The accounts status is FULL and accounts are next due on 30/06/2024.
LOUGHTON CONTRACTS PLC - LOUGHTON
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
8&9 LOUGHTON BUSINESS CENTRE
LOUGHTON
ESSEX
IG10 3FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOUGHTON CONTRACT CARPETS PLC (until 24/05/2005)
LOUGHTON CONTRACT CARPETS PLC (until 24/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL DRAGE | Oct 1940 | British | Director | 2014-09-19 | CURRENT |
LEE JAMES SMYTH | May 1975 | British | Director | 1997-05-14 | CURRENT |
MR PAUL DEREK SMYTH | Jun 1971 | British | Director | 1997-05-14 | CURRENT |
MR IAN MICHAEL BROWNJOHN | Secretary | 2014-10-17 | CURRENT | ||
MR IAN MICHAEL BROWNJOHN | Jan 1970 | English | Director | 2014-10-17 | CURRENT |
DEREK FRANCIS SMYTH | Jun 1949 | British | Director | 1992-12-02 UNTIL 2013-09-17 | RESIGNED |
ROSEDALE TRANSACTIONS LTD | Corporate Director | 2008-04-23 UNTIL 2011-05-10 | RESIGNED | ||
IAN MICHAEL BROWNJOHN | Secretary | 2011-05-10 UNTIL 2014-06-06 | RESIGNED | ||
BRENDA MAUREEN SMYTH | Secretary | 1995-10-24 UNTIL 2007-12-19 | RESIGNED | ||
MS ELIZABETH TEDDER | British | Secretary | 1992-10-02 UNTIL 1992-12-02 | RESIGNED | |
JULIA COWLEY | Apr 1948 | Director | 1992-10-02 UNTIL 1992-12-02 | RESIGNED | |
ANDREW PAUL GRATIEN STONE | Jun 1956 | British | Director | 2004-06-01 UNTIL 2004-12-09 | RESIGNED |
IAN SPREADBOROUGH | Aug 1976 | British | Director | 2009-11-25 UNTIL 2014-08-27 | RESIGNED |
RICHARD FACER SOTHERAN | Feb 1956 | British | Director | 2006-05-02 UNTIL 2009-09-01 | RESIGNED |
DR EMMA LOUISE SMYTH | Oct 1978 | British | Director | 2001-11-01 UNTIL 2022-11-01 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1992-12-02 UNTIL 1995-10-24 | RESIGNED | ||
MR DEREK MONTGOMERY | May 1950 | British | Director | 2002-11-01 UNTIL 2007-08-31 | RESIGNED |
MR ANTHONY VINCENT MILLS | Dec 1963 | British | Director | 2018-07-01 UNTIL 2023-12-15 | RESIGNED |
JOHN COLLIER | Dec 1958 | British | Director | 2002-11-01 UNTIL 2013-07-16 | RESIGNED |
ANTHONY EDWARD KERR | Oct 1945 | British | Director | 2007-07-02 UNTIL 2008-04-23 | RESIGNED |
MR IAN MICHAEL BROWNJOHN | Jan 1970 | English | Director | 2011-08-12 UNTIL 2014-06-06 | RESIGNED |
ROSEDALE TRANSACTIONS LTD | Corporate Secretary | 2008-02-27 UNTIL 2011-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Loughton 2011 Limited | 2016-04-06 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Loughton_Contracts_Plc - Accounts | 2023-06-30 | 31-12-2022 | £4,498 Cash £11,180,996 equity |
Loughton_Contracts_Plc - Accounts | 2022-06-25 | 31-12-2021 | £554 Cash £10,247,223 equity |
Loughton_Contracts_Plc - Accounts | 2021-06-04 | 31-12-2020 | £298 Cash £9,304,396 equity |
Loughton_Contracts_Plc - Accounts | 2020-06-02 | 31-12-2019 | £791,826 Cash £10,824,358 equity |