LOOPME LTD - LONDON


Company Profile Company Filings

Overview

LOOPME LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOOPME LTD was incorporated 12 years ago on 07/03/2012 and has the registered number: 07979184. The accounts status is FULL and accounts are next due on 30/09/2024.

LOOPME LTD - LONDON

This company is listed in the following categories:
63990 - Other information service 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 30/09/2024

Registered Office

GROUND FLOOR
LONDON
EC1N 8FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCO VAN DE BERGH Jun 1975 Dutch Director 2017-02-21 CURRENT
MR STEPHEN UPSTONE Apr 1971 British Director 2012-03-07 CURRENT
MR MARCO VAN DE BERGH Jun 1975 Dutch Director 2012-03-07 UNTIL 2014-03-20 RESIGNED
MR THOMAS MCDONNELL Jun 1990 British Director 2020-08-04 UNTIL 2022-02-24 RESIGNED
MISS SARAH ELIZABETH LEDWIDGE Jan 1981 British Director 2018-10-09 UNTIL 2020-08-04 RESIGNED
MR GEORGE JOHN May 1970 American Director 2016-10-03 UNTIL 2019-02-01 RESIGNED
MR GRIGORY FIRSOV Nov 1979 Russian Director 2016-10-03 UNTIL 2018-10-09 RESIGNED
TOM KALERVO HENRIKSSON May 1968 Finnish Director 2014-03-20 UNTIL 2022-02-24 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2017-04-06 UNTIL 2022-02-24 RESIGNED
MR GREG COLEMAN Aug 1954 American Director 2019-02-21 UNTIL 2022-02-24 RESIGNED
MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY Jan 1961 British Director 2014-03-20 UNTIL 2016-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Light Bidco Limited 2022-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Upstone 2016-04-06 - 2019-12-12 4/1971 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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KINDRED CAPITAL LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LOOPME LTD 2014-09-19 31-12-2013 £128,962 Cash £7,986 equity

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