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 - LOUGHTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLUMCOURT LIMITED LONDON ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
ROSEDALE TRANSACTIONS LIMITED FINCHLEY Dissolved... 82990 - Other business support service activities n.e.c.
MERIDIAN BUSINESS PARK ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERITAGE CONSTRUCTION (STEVENAGE) LIMITED LONDON Dissolved... SMALL 4521 - Gen construction & civil engineer
RIVERSIDE COURT HITCHIN MANAGEMENT LIMITED CAMBRIDGE Active MICRO ENTITY 98000 - Residents property management
PEAK TECHNOLOGY LIMITED DARTFORD Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
PLUMCOURT PRODUCTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ESSEX FLOORING SOLUTIONS LIMITED CLACTON-ON-SE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43330 - Floor and wall covering
LOUGHTON 2011 LIMITED LOUGHTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
!OBAC UK LIMITED TADLEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SHIELDCRETE LIMITED LOUGHTON Active DORMANT 43330 - Floor and wall covering
ITB SOLUTIONS LIMITED ROMFORD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
THORPE'S FLOORING LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 43330 - Floor and wall covering
PLUMCOURT LEGACY LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
PLUMCOURT FILMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PLUMCOURT (VENGEANCE 2) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PLUMCOURT (BLOOD MOON) LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
MODULAR CARPET SERVICES LTD LOUGHTON ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
LOUGHTON TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R K PROPERTY INVESTMENTS LTD. LOUGHTON Active TOTAL EXEMPTION FULL 43290 - Other construction installation
R K JOINERY LTD. LOUGHTON Active TOTAL EXEMPTION FULL 43290 - Other construction installation
R K NEW DEVELOPMENTS LTD LOUGHTON Active MICRO ENTITY 41201 - Construction of commercial buildings
Q.N. HOTELS LIMITED LOUGHTON Active FULL 55100 - Hotels and similar accommodation
R K CONSTRUCTION (LONDON) LTD LOUGHTON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
R K DEVELOPMENTS (THEYDON BOIS) LTD LOUGHTON Active MICRO ENTITY 41202 - Construction of domestic buildings
Q.N. HOTELS (WREXHAM) LIMITED LOUGHTON Active FULL 55100 - Hotels and similar accommodation
SHIELDCRETE LIMITED LOUGHTON Active DORMANT 43330 - Floor and wall covering
Q.N. RESTAURANTS LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
Q.N. (HOLDINGS) LIMITED LOUGHTON Active GROUP 55100 - Hotels and similar accommodation