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 - HERTFORD

This company is listed in the following categories:
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)

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

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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

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AVRION LIMITED HERTFORD UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development