LOOMIS INTERNATIONAL (UK) LIMITED

Q: What is the latest filing for LOOMIS INTERNATIONAL (UK) LIMITED?

The latest filing was on 31/10/2025: **Confirmation statement** made on 2025-10-31 with no updates.

Key Data

Status

Active

Company No.

03530702

Incorporation date

19/03/1998

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (57 pages)

01/05/2025

Registered office address changed from 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS United Kingdom to The Lookout 2nd Floor 4 Bull Close Road Nottingham NG7 2UL on 2025-05-01

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

21/02/2024

Registered office address changed from Shepperton Business Park Govett Avenue PO Box 92, Shepperton Middlesex TW17 8UQ to 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 2024-02-21

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

21/04/2023

Appointment of Benjamin Michael Dear as a director on 2023-03-27

View PDF (2 pages)

31/03/2023

Termination of appointment of Nils Sven Patrik Högberg as a director on 2023-03-31

View PDF (1 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

10/06/2022

Notification of Loomis Ab as a person with significant control on 2016-04-06

View PDF (2 pages)

10/06/2022

Withdrawal of a person with significant control statement on 2022-06-10

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

22/11/2021

Appointment of Mr Nils Sven Patrik Högberg as a director on 2021-11-22

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

23/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

28/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

11/12/2018

Termination of appointment of Urs Leonhard Roeoesli as a director on 2018-12-06

View PDF (1 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

22/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

22/03/2018

Appointment of Mrs Rashmi Haresh Lahori as a secretary on 2018-03-22

View PDF (2 pages)

22/03/2018

Termination of appointment of Richard Michael Worthington as a secretary on 2018-03-22

View PDF (1 pages)

09/10/2017

Appointment of Mr Stephane Kazes as a director on 2017-10-02

View PDF (2 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

14/06/2017

Termination of appointment of David Lucking as a director on 2017-05-31

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

24/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

15/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

30/03/2015

Certificate of change of name

View PDF (3 pages)

30/03/2015

Change of name notice

View PDF (2 pages)

16/03/2015

Termination of appointment of Natasha Burn as a secretary on 2015-02-23

View PDF (1 pages)

16/03/2015

Appointment of Mr Richard Michael Worthington as a secretary on 2015-02-23

View PDF (2 pages)

23/02/2015

Secretary's details changed for Natasha Burn on 2015-02-23

View PDF (1 pages)

13/11/2014

Auditor's resignation

View PDF (1 pages)

13/06/2014

Termination of appointment of Stefan Kuhn as a director

View PDF (1 pages)

19/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

01/10/2013

Appointment of Mr Stefan Michael Kuhn as a director

View PDF (2 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

15/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

22/02/2013

Appointment of Mr Urs Leonhard Roeoesli as a director

View PDF (2 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

20/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

23/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

22/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for David Lucking on 2010-03-19

View PDF (2 pages)

22/03/2010

Register inspection address has been changed

View PDF (1 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

24/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

22/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

27/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

21/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

29/03/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (1 pages)

25/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

30/03/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (1 pages)

25/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

08/04/2005

Return made up to 19/03/05; full list of members

View PDF (2 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Registered office changed on 08/04/05 from: lion house red lion street london WC1R 4GB

View PDF (1 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

25/05/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

14/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

12/05/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

13/01/2003

Return made up to 19/03/02; full list of members; amend

View PDF (6 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

16/07/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

04/12/2001

Registered office changed on 04/12/01 from: fairfax house fulwood place grays inn london WC1V 6UB

View PDF (1 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

18/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

20/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

10/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

09/06/1999

Ad 22/04/99--------- £ si 4500@100=450000 £ ic 50000/500000

View PDF (2 pages)

09/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Resolutions

View PDF (1 pages)

09/06/1999

£ nc 100000/500000 22/04/99

View PDF (1 pages)

22/03/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

12/11/1998

Ad 08/10/98--------- £ si 499@100=49900 £ ic 1/49901

View PDF (2 pages)

18/04/1998

New director appointed

View PDF (2 pages)

18/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

26/03/1998

Secretary resigned

View PDF (1 pages)

26/03/1998

Director resigned

View PDF (1 pages)

26/03/1998

Registered office changed on 26/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

19/03/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

LOOMIS INTERNATIONAL (UK) LIMITED has not submitted financial statements

LOOMIS INTERNATIONAL (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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

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SC127217

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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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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 LOOMIS INTERNATIONAL (UK) LIMITED

LOOMIS INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 19/03/1998 with the registered office located at The Lookout 2nd Floor, 4 Bull Close Road, Nottingham NG7 2UL. There are currently 3 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 LOOMIS INTERNATIONAL (UK) LIMITED?

LOOMIS INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 19/03/1998 .

Where is LOOMIS INTERNATIONAL (UK) LIMITED located?

LOOMIS INTERNATIONAL (UK) LIMITED is registered at The Lookout 2nd Floor, 4 Bull Close Road, Nottingham NG7 2UL.

What does LOOMIS INTERNATIONAL (UK) LIMITED do?

LOOMIS INTERNATIONAL (UK) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for LOOMIS INTERNATIONAL (UK) LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.