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 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
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 |
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 |