LOOPR LTD - LONDON


Company Profile Company Filings

Overview

LOOPR LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOOPR LTD was incorporated 7 years ago on 27/01/2017 and has the registered number: 10586719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LOOPR LTD - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

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

FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELENI VOUKAKI Apr 1982 Greek Director 2023-09-18 CURRENT
MR CALUM SMEATON Sep 1968 British Director 2024-03-23 CURRENT
MR NICHOLAS JAMES METTYEAR Oct 1988 British Director 2023-09-18 CURRENT
MR TIMOTHY MARCHANT Jan 1982 British Director 2022-02-28 CURRENT
ROBERT DELF Apr 1977 American Director 2022-02-09 CURRENT
MR LUCAS BERTRAND Feb 1973 Australian Director 2017-01-27 CURRENT
MR LUCAS BERTRAND Secretary 2017-01-27 CURRENT
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2022-02-28 CURRENT
MR MATTHEW CREAGH STEVENS Apr 1985 Canadian Director 2019-04-04 UNTIL 2019-12-16 RESIGNED
STUART ANTONY BRIDGE SIMMS Oct 1970 British Director 2019-02-06 UNTIL 2019-08-19 RESIGNED
FADI SHUMAN Dec 1972 British Director 2019-02-06 UNTIL 2023-09-18 RESIGNED
MR DANIEL KENNETH JAMES PERKINS Dec 1982 British Director 2020-12-10 UNTIL 2023-09-18 RESIGNED
MISS KOK-YEE JADE YAU Jul 1981 British Director 2019-12-16 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superfli Limited 2022-11-29 - 2022-11-29 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lucas Bertrand 2021-02-16 2/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lucas Bertrand 2017-01-27 - 2022-11-29 2/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Loopr Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-24 31-12-2022 £1,004,829 Cash £1,126,207 equity
Loopr Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-12 31-12-2021 £102,289 Cash £-938,241 equity
Loopr Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-01-2021 £-181,653 equity
Loopr Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-13 31-01-2020 £-180,193 equity
Loopr Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-01-2019 £-74,674 equity
Micro-entity Accounts - LOOPR LTD 2018-04-18 31-01-2018 £8,479 equity

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