LOOFIX LIMITED - BOROUGHBRIDGE
| Company Profile | Company Filings |
Overview
LOOFIX LIMITED is a Private Limited Company from BOROUGHBRIDGE and has the status: Active.
LOOFIX LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04142370. The accounts status is DORMANT and accounts are next due on 31/10/2024.
LOOFIX LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04142370. The accounts status is DORMANT and accounts are next due on 31/10/2024.
LOOFIX LIMITED - BOROUGHBRIDGE
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BECKLANDS CLOSE BAR LANE
BOROUGHBRIDGE
NORTH YORKSHIRE
YO51 9NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER HEDLEY BROWN | Aug 1969 | United Kingdom | Director | 2001-01-16 | CURRENT |
| MR CHRISTOPHER HEDLEY BROWN | Jun 1964 | United Kingdom | Director | 2001-01-16 | CURRENT |
| MR CHRISTOPHER HEDLEY BROWN | Jun 1964 | United Kingdom | Secretary | 2006-08-25 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-16 UNTIL 2001-01-16 | RESIGNED | ||
| JASON SCOTT ROBERTS | Oct 1965 | British | Director | 2001-01-16 UNTIL 2006-08-24 | RESIGNED |
| JASON SCOTT ROBERTS | Oct 1965 | British | Secretary | 2001-01-16 UNTIL 2006-08-24 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-01-16 UNTIL 2001-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Hedley Brown | 2017-01-16 | 6/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Oliver Hedley Brown | 2017-01-16 | 8/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LOOFIX LIMITED | 2023-02-18 | 31-01-2023 | £99 equity |
| Dormant Company Accounts - LOOFIX LIMITED | 2022-02-15 | 31-01-2022 | £99 equity |
| Dormant Company Accounts - LOOFIX LIMITED | 2021-11-16 | 01-02-2021 | £99 equity |
| Dormant Company Accounts - LOOFIX LIMITED | 2021-01-23 | 31-01-2020 | £99 equity |
| Dormant Company Accounts - LOOFIX LIMITED | 2019-02-09 | 31-01-2019 | £99 equity |
| Dormant Company Accounts - LOOFIX LIMITED | 2018-09-27 | 31-01-2018 | £99 equity |
| Dormant Company Accounts - LOOFIX LIMITED | 2017-02-09 | 31-01-2017 | £99 equity |
| Dormant Company Accounts - LOOFIX LIMITED | 2016-11-08 | 31-01-2016 | £99 equity |
| Dormant Company Accounts - LOOFIX LIMITED | 2015-11-25 | 31-01-2015 | £99 equity |