LOOMIS UK LIMITED

Key Data

Status

Active

Company No.

03200432

Incorporation date

17/05/1996

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1996)

14/03/2026

Resolutions

View PDF (1 pages)

11/03/2026

Resolutions

View PDF (1 pages)

11/03/2026

Solvency Statement dated 03/03/26

View PDF (1 pages)

11/03/2026

Statement by Directors

View PDF (1 pages)

11/03/2026

Statement of capital on 2026-03-11

View PDF (4 pages)

05/03/2026

Statement of capital following an allotment of shares on 2026-03-03

View PDF (3 pages)

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 (49 pages)

01/05/2025

Change of details for Loomis Holding Uk Limited as a person with significant control on 2025-05-01

View PDF (2 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 (48 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

10/07/2023

Resolutions

View PDF (1 pages)

10/07/2023

Memorandum and Articles of Association

View PDF (13 pages)

03/07/2023

Resolutions

View PDF (1 pages)

03/07/2023

Solvency Statement dated 29/06/23

View PDF (1 pages)

03/07/2023

Statement by Directors

View PDF (1 pages)

03/07/2023

Statement of capital on 2023-07-03

View PDF (4 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

31/03/2023

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

View PDF (1 pages)

09/02/2023

Full accounts made up to 2021-12-31

View PDF (47 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)

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 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 (46 pages)

22/11/2021

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

View PDF (2 pages)

15/10/2021

Termination of appointment of Simon David Wood as a director on 2021-10-01

View PDF (1 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

Change of details for Loomis Holding Uk Limited as a person with significant control on 2021-05-13

View PDF (2 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 , 1 Alder Court, Rennie Hogg Road, Nottingham, Nottinghamshire, NG2 1RX to 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 2021-05-01

View PDF (1 pages)

11/01/2021

Termination of appointment of Stefan Olov Gustav Wikman as a director on 2020-12-16

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (44 pages)

13/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

29/04/2019

Appointment of Mr Simon David Wood as a director on 2019-04-25

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

16/01/2019

Appointment of Mr Nils Sven Patrik Högberg as a director on 2019-01-15

View PDF (2 pages)

09/01/2019

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

View PDF (1 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

23/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

30/06/2017

Appointment of Mr Stefan Olov Gustav Wikman as a director on 2017-06-19

View PDF (2 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

12/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

11/04/2017

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)

03/04/2017

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

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

26/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (7 pages)

13/12/2015

Termination of appointment of Johan Anders Martin Haker as a director on 2015-12-10

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

22/09/2015

Appointment of Johan Anders Martin Haker as a director on 2015-09-21

View PDF (2 pages)

24/07/2015

Resolutions

View PDF (2 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-06-29

View PDF (4 pages)

16/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (7 pages)

29/12/2014

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

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

17/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (7 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

04/07/2013

Appointment of Kenneth Gustav Roger Högman as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Ashley Bailey as a director

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (8 pages)

17/01/2013

Termination of appointment of Kerensa Escott as a director

View PDF (1 pages)

15/01/2013

Statement of company's objects

View PDF (2 pages)

15/01/2013

Resolutions

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

17/07/2012

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

View PDF (3 pages)

25/06/2012

Termination of appointment of Peter Chippendale as a director

View PDF (1 pages)

06/06/2012

Appointment of Timothy David Gibbs as a director

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (9 pages)

23/02/2012

Appointment of Kerensa Mary Escott as a director

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

04/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (8 pages)

04/05/2011

Director's details changed for Mr Ashley Lawrence Bailey on 2011-04-11

View PDF (2 pages)

08/03/2011

Director's details changed for Mr Peter John Chippendale on 2011-03-04

View PDF (2 pages)

01/03/2011

Termination of appointment of Anne Lewis as a director

View PDF (1 pages)

11/10/2010

Registered office address changed from , 5th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 2010-10-11

View PDF (1 pages)

18/08/2010

Appointment of Anne Elizabeth Lewis as a director

View PDF (3 pages)

11/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (7 pages)

11/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/05/2010

Register inspection address has been changed

View PDF (1 pages)

11/05/2010

Director's details changed for Ashley Lawrence Bailey on 2010-04-11

View PDF (2 pages)

11/05/2010

Director's details changed for Peter John Chippendale on 2010-04-11

View PDF (2 pages)

11/05/2010

Secretary's details changed for Castlegate Secretaries Limited on 2010-04-11

View PDF (2 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (34 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

29/04/2009

Return made up to 11/04/09; no change of members

View PDF (4 pages)

02/03/2009

Appointment terminated director mikael grahm

View PDF (1 pages)

10/12/2008

Location of register of members

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (33 pages)

19/06/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

08/04/2008

Appointment terminated director francis williams

View PDF (1 pages)

05/04/2008

Full accounts made up to 2006-12-31

View PDF (28 pages)

05/03/2008

Director appointed ashley bailey

View PDF (2 pages)

05/03/2008

Director appointed peter john chippendale

View PDF (2 pages)

28/02/2008

Secretary appointed castlegate secretaries LTD

View PDF (2 pages)

28/02/2008

Appointment terminated secretary mikael grahm

View PDF (1 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

29/03/2007

Certificate of change of name

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

09/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

05/07/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

08/01/2004

Registered office changed on 08/01/04 from: mabel street, the meadows, nottingham, nottinghamshire NG2 3ED

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

10/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

25/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Auditor's resignation

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

18/04/2002

Registered office changed on 18/04/02 from: south block 5TH floor, the ziggurat grosvenor road, st albans, hertfordshire AL1 3AW

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (3 pages)

11/12/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

04/06/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

07/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

28/01/2000

£ sr 35580@100 30/04/99

View PDF (1 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

15/06/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

18/06/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

01/06/1998

New director appointed

View PDF (2 pages)

09/01/1998

Ad 22/12/97--------- £ si 160000@100=16000000 £ ic 8000000/24000000

View PDF (2 pages)

09/01/1998

Resolutions

View PDF (2 pages)

09/01/1998

Resolutions

View PDF (2 pages)

09/01/1998

Resolutions

View PDF (2 pages)

09/01/1998

Resolutions

View PDF (2 pages)

09/01/1998

£ nc 12000000/28000000 22/12/97

View PDF (1 pages)

17/10/1997

Secretary's particulars changed

View PDF (1 pages)

05/06/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

04/06/1997

Director's particulars changed

View PDF (1 pages)

30/05/1997

Return made up to 17/05/97; full list of members

View PDF (8 pages)

28/05/1997

New director appointed

View PDF (2 pages)

16/05/1997

Director resigned

View PDF (1 pages)

16/05/1997

Director resigned

View PDF (1 pages)

16/05/1997

Director resigned

View PDF (1 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

24/01/1997

New secretary appointed

View PDF (2 pages)

30/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

18/08/1996

New director appointed

View PDF (2 pages)

16/07/1996

Secretary resigned

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (3 pages)

16/07/1996

Resolutions

View PDF (3 pages)

16/07/1996

Resolutions

View PDF (3 pages)

16/07/1996

S-div 25/06/96

View PDF (1 pages)

16/07/1996

Ad 25/06/96--------- £ si 98@1=98 £ si 79999@100=7999900 £ ic 2/8000000

View PDF (2 pages)

16/07/1996

£ nc 1000/12000000 25/06/96

View PDF (1 pages)

16/07/1996

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

08/07/1996

New secretary appointed

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (2 pages)

25/06/1996

Secretary resigned

View PDF (2 pages)

25/06/1996

New secretary appointed

View PDF (1 pages)

25/06/1996

Director resigned

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (1 pages)

25/06/1996

Registered office changed on 25/06/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/06/1996

Certificate of change of name

View PDF (2 pages)

17/05/1996

Incorporation

View PDF (9 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
Eriksson Per Johan	Director	30/11/2001 - 29/04/2005	7
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	12/02/2008 - 01/10/2021	69
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/05/1996 - 07/06/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/05/1996 - 07/06/1996	43699
Whitmore, Ian William	Director	07/06/1996 - 22/04/1997	1

Persons with Significant Control

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

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

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

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Description

About LOOMIS UK LIMITED

LOOMIS UK LIMITED is an(a) Active company incorporated on 17/05/1996 with the registered office located at The Lookout 2nd Floor, 4 Bull Close Road, Nottingham NG7 2UL. There are currently 2 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 UK LIMITED?

LOOMIS UK LIMITED is currently Active. It was registered on 17/05/1996 .

Where is LOOMIS UK LIMITED located?

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

What does LOOMIS UK LIMITED do?

LOOMIS UK LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for LOOMIS UK LIMITED?

The latest filing was on 14/03/2026: Resolutions.