LOOPSIGN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LOOPSIGN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LOOPSIGN LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039087. The accounts status is GROUP.
LOOPSIGN LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039087. The accounts status is GROUP.
LOOPSIGN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2018-12-19 | CURRENT |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2004-02-10 UNTIL 2004-02-10 | RESIGNED | ||
| CETC (NOMINEES) LIMITED | Corporate Secretary | 2004-02-10 UNTIL 2004-02-10 | RESIGNED | ||
| MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 UNTIL 2018-12-19 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2016-08-11 UNTIL 2018-05-30 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2007-04-04 UNTIL 2009-08-21 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2004-02-10 UNTIL 2007-04-04 | RESIGNED |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-06-19 UNTIL 2018-12-10 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 2004-02-10 UNTIL 2018-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Malcolm Livingstone | 2016-04-06 | 5/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard John Livingstone | 2016-04-06 | 11/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |