ONELOOP LIMITED - SURBITON


Company Profile Company Filings

Overview

ONELOOP LIMITED is a Private Limited Company from SURBITON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ONELOOP LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09199127.

ONELOOP LIMITED - SURBITON

This company is listed in the following categories:
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 30/09/2019

Registered Office

7 EVERSLEY ROAD
SURBITON
KT5 8BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD LAWSON Feb 1980 British Director 2014-09-02 CURRENT
KAREN LAWSON May 1983 British Director 2014-09-02 CURRENT
IAN ZANT-BOER Jan 1953 British Director 2018-10-25 UNTIL 2020-02-13 RESIGNED
IAN LINAKER Sep 1985 British Director 2018-10-25 UNTIL 2020-02-13 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2018-12-04 UNTIL 2020-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galileo Group Limited 2019-07-10 - 2020-02-13 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ian Linaker 2018-10-25 - 2019-07-10 9/1985 Surbiton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Karen Lawson 2016-06-30 - 2018-10-25 5/1983 Surbiton   Ownership of shares 25 to 50 percent
Richard Lawson 2016-06-30 2/1980 Surbiton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Oneloop Limited - Accounts to registrar (filleted) - small 18.2 2019-11-09 30-09-2019 £580 equity
Lawsonian Limited - Accounts to registrar (filleted) - small 18.2 2018-11-15 30-09-2018 £16,984 equity
Micro-entity Accounts - LAWSONIAN LIMITED 2018-01-06 30-09-2017 £19,231 equity

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