LOOMIS INVESTMENTS US LIMITED

Key Data

Status

Active

Company No.

07834707

Incorporation date

03/11/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2011)

31/10/2025

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

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (24 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 (25 pages)

03/01/2024

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

View PDF (3 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (25 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 (25 pages)

04/01/2023

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

View PDF (3 pages)

21/12/2022

Appointment of Mr Stephane Nissim Kazes as a director on 2022-12-20

View PDF (2 pages)

28/11/2022

Director's details changed for Mr Timothy David Gibbs on 2022-11-26

View PDF (2 pages)

14/06/2022

Termination of appointment of Johan Anders Martin Haker as a director on 2022-06-13

View PDF (1 pages)

14/06/2022

Appointment of Erik Daniel Aslund as a director on 2022-06-13

View PDF (2 pages)

07/03/2022

Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham NG1 5FS

View PDF (1 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

22/11/2021

Director's details changed for Mr Nils Sven Patrik Högberg on 2021-10-29

View PDF (2 pages)

22/11/2021

Director's details changed for Johan Anders Martin Haker on 2021-06-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Castlegate Secretaries Limited as a secretary on 2021-10-01

View PDF (1 pages)

13/05/2021

Registered office address changed from 6th Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS United Kingdom to 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 2021-05-13

View PDF (1 pages)

01/05/2021

Registered office address changed from Unit 1 Alder Court Rennie Hogg Road Nottingham NG2 1RX to 6th Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 2021-05-01

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

31/12/2020

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

14/09/2020

Director's details changed for Johan Anders Martin Haker on 2020-09-14

View PDF (2 pages)

17/01/2020

Director's details changed for Johan Anders Martin Haker on 2018-07-01

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (4 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

09/01/2019

Appointment of Mr Nils Sven Patrik Högberg as a director on 2018-12-12

View PDF (2 pages)

09/01/2019

Termination of appointment of Kenneth Gustav Roger Hogman as a director on 2018-12-12

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

12/11/2018

Director's details changed for Johan Anders Martin Haker on 2018-11-08

View PDF (2 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

08/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

03/04/2017

Director's details changed for Mr Kenneth Gustav Roger Hogman on 2017-04-01

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

08/11/2016

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

08/11/2016

Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

11/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (7 pages)

11/11/2015

Register(s) moved to registered office address Unit 1 Alder Court Rennie Hogg Road Nottingham NG2 1RX

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

29/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (7 pages)

11/11/2014

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS

View PDF (1 pages)

11/11/2014

Register inspection address has been changed to C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

16/12/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (15 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

07/01/2013

Appointment of Mr Timothy David Gibbs as a director

View PDF (2 pages)

07/01/2013

Appointment of Mr Kenneth Gustav Roger Hogman as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of Ashley Bailey as a director

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (14 pages)

20/07/2012

Appointment of Johan Anders Martin Haker as a director

View PDF (2 pages)

20/07/2012

Termination of appointment of Marcus Hagegard as a director

View PDF (1 pages)

17/07/2012

Secretary's details changed for Castlegate Secretaries Limited on 2012-07-03

View PDF (3 pages)

19/12/2011

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (3 pages)

08/12/2011

Statement of capital following an allotment of shares on 2011-11-17

View PDF (4 pages)

03/11/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	03/11/2011 - 01/10/2021	69
Aslund, Erik Daniel	Director	13/06/2022 - Present	3
Högman, Kenneth Gustav Roger	Director	31/12/2012 - 12/12/2018	5
Bailey, Ashley Lawrence	Director	03/11/2011 - 31/12/2012	12
Gibbs, Timothy David	Director	31/12/2012 - 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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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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 LOOMIS INVESTMENTS US LIMITED

LOOMIS INVESTMENTS US LIMITED is an(a) Active company incorporated on 03/11/2011 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 INVESTMENTS US LIMITED?

LOOMIS INVESTMENTS US LIMITED is currently Active. It was registered on 03/11/2011 .

Where is LOOMIS INVESTMENTS US LIMITED located?

LOOMIS INVESTMENTS US LIMITED is registered at The Lookout 2nd Floor, 4 Bull Close Road, Nottingham NG7 2UL.

What does LOOMIS INVESTMENTS US LIMITED do?

LOOMIS INVESTMENTS US LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOOMIS INVESTMENTS US LIMITED?

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