LOADSURE LTD

Key Data

Status

Active

Company No.

11703162

Incorporation date

29/11/2018

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2018)

26/02/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/01/2026

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-04-04

View PDF (10 pages)

22/04/2025

Resolutions

View PDF (1 pages)

28/02/2025

Statement of capital following an allotment of shares on 2025-01-10

View PDF (10 pages)

12/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (18 pages)

24/10/2024

Resolutions

View PDF (1 pages)

06/10/2024

Resolutions

View PDF (2 pages)

06/10/2024

Registration of charge 117031620001, created on 2024-10-03

View PDF (39 pages)

29/09/2024

Sub-division of shares on 2024-09-11

View PDF (7 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/05/2024

Statement of capital following an allotment of shares on 2024-04-23

View PDF (10 pages)

22/02/2024

Appointment of Mr John William Chase as a director on 2024-02-22

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (17 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

10/06/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (7 pages)

02/05/2023

Change of share class name or designation

View PDF (2 pages)

02/05/2023

Resolutions

View PDF (2 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (7 pages)

22/03/2023

Termination of appointment of Alexia Arts as a director on 2023-01-25

View PDF (1 pages)

22/03/2023

Appointment of Mr Oliver Owen Whitmore Richards as a director on 2023-01-28

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (17 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (7 pages)

04/04/2022

Notification of a person with significant control statement

View PDF (2 pages)

04/04/2022

Cessation of Jonathan Michael Rohan Mccord as a person with significant control on 2022-03-25

View PDF (1 pages)

04/04/2022

Appointment of Ms Alexia Arts as a director on 2022-03-28

View PDF (2 pages)

04/04/2022

Appointment of Mr Richard Chattock as a director on 2022-03-28

View PDF (2 pages)

02/04/2022

Resolutions

View PDF (2 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (53 pages)

01/04/2022

Termination of appointment of Charles Neville Rupert Atkin as a director on 2022-02-23

View PDF (1 pages)

01/04/2022

Termination of appointment of Christopher Robert Turner Smith as a director on 2022-02-25

View PDF (1 pages)

09/01/2022

Resolutions

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (14 pages)

13/09/2021

Statement of capital following an allotment of shares on 2021-06-16

View PDF (8 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (8 pages)

03/03/2021

Statement of capital following an allotment of shares on 2021-02-11

View PDF (8 pages)

08/01/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (11 pages)

08/12/2020

Resolutions

View PDF (1 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-06-10

View PDF (8 pages)

10/11/2020

Previous accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

06/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

26/05/2020

Statement of capital following an allotment of shares on 2020-04-27

View PDF (8 pages)

05/05/2020

Resolutions

View PDF (1 pages)

01/05/2020

Memorandum and Articles of Association

View PDF (42 pages)

01/05/2020

Statement of capital following an allotment of shares on 2020-04-08

View PDF (8 pages)

01/05/2020

Particulars of variation of rights attached to shares

View PDF (4 pages)

11/03/2020

Statement of capital following an allotment of shares on 2020-03-02

View PDF (4 pages)

30/01/2020

Statement of capital following an allotment of shares on 2020-01-27

View PDF (4 pages)

04/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (6 pages)

12/11/2019

Change of details for Mr Jonathan Michael Rohan Mccord as a person with significant control on 2019-09-20

View PDF (2 pages)

23/10/2019

Appointment of Andrew James Hills as a director on 2019-09-10

View PDF (2 pages)

23/10/2019

Appointment of Peter Nicholas George Mccord as a director on 2019-09-10

View PDF (2 pages)

23/10/2019

Appointment of James Heide as a director on 2019-09-10

View PDF (2 pages)

23/10/2019

Appointment of Mr Christopher Robert Turner Smith as a director on 2019-09-10

View PDF (2 pages)

23/10/2019

Appointment of Charles Neville Rupert Atkin as a director on 2019-09-10

View PDF (2 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (4 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-09-20

View PDF (4 pages)

09/09/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

05/08/2019

Statement of capital following an allotment of shares on 2019-07-05

View PDF (4 pages)

15/07/2019

Resolutions

View PDF (43 pages)

15/07/2019

Sub-division of shares on 2019-06-21

View PDF (4 pages)

30/05/2019

Registered office address changed from , 58 Tunbridge Crescent, Liphook, GU30 7QH, United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 2019-05-30

View PDF (1 pages)

29/11/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.18M
-
0.00
120.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Oliver Owen Whitmore Richards	Director	28/01/2023 - Present	19
Mccord, Peter Nicholas George	Director	10/09/2019 - Present	11
Smith, Christopher Robert Turner	Director	10/09/2019 - 25/02/2022	14
Mccord, Jonathan Michael Rohan	Director	29/11/2018 - Present	2
Hills, Andrew James	Director	10/09/2019 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LOADSURE LTD

LOADSURE LTD is an(a) Active company incorporated on 29/11/2018 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOADSURE LTD?

LOADSURE LTD is currently Active. It was registered on 29/11/2018 .

Where is LOADSURE LTD located?

LOADSURE LTD is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does LOADSURE LTD do?

LOADSURE LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LOADSURE LTD?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2024-12-31.