LOOMINA LIMITED - HERTFORD
Company Profile | Company Filings |
Overview
LOOMINA LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
LOOMINA LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05892265. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LOOMINA LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05892265. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LOOMINA LIMITED - HERTFORD
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR 44A
HERTFORD
SG14 1AW
This Company Originates in : United Kingdom
Previous trading names include:
AVRIION LIMITED (until 08/10/2014)
AVRIION LIMITED (until 08/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN WILKINS | May 1973 | British | Director | 2006-07-31 | CURRENT |
MR. COLIN JOHN SEMPLE | Aug 1967 | British | Director | 2015-04-01 | CURRENT |
JONATHAN WILKINS | Secretary | 2014-02-25 | CURRENT | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-07-31 UNTIL 2006-07-31 | RESIGNED | ||
MR PANAYIOTIS STAVROU | Mar 1953 | British | Director | 2006-07-31 UNTIL 2014-02-25 | RESIGNED |
CHRISTAKIS KOUMOUROU | Jan 1976 | British | Director | 2006-07-31 UNTIL 2014-02-25 | RESIGNED |
MR PANAYIOTIS STAVROU | Mar 1953 | British | Secretary | 2006-07-31 UNTIL 2014-02-25 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2006-07-31 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin John Semple | 2016-04-06 | 8/1967 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr. Colin John Semple | 2016-04-06 | 8/1967 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Loomina Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-30 | 31-12-2022 | £44,647 equity |
Loomina Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £44,951 equity |
Micro-entity Accounts - LOOMINA LIMITED | 2020-12-31 | 31-12-2019 | £41,247 equity |
Accounts filed on 31-12-2018 | 2019-07-25 | 31-12-2018 | |
Accounts filed on 31-12-2017 | 2018-09-21 | 31-12-2017 | |
Accounts filed on 31-12-2016 | 2017-09-21 | 31-12-2016 | |
Accounts filed on 31-12-2015 | 2016-09-06 | 31-12-2015 | |
Dormant Company Accounts - LOOMINA LIMITED | 2015-05-01 | 31-07-2014 | £3 equity |