LOON INVESTMENTS

Key Data

Status

Active

Company No.

11629931

Incorporation date

18/10/2018

Size

Classification

Development of building projects (41.10 - SIC 2007);Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2018)

25/02/2026

Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to First Floor 30 London Road Sawbridgeworth Herts CM21 9JS on 2026-02-25

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

26/09/2025

Director's details changed for Mr John Neil Stewart on 2025-09-25

View PDF (2 pages)

25/09/2025

Director's details changed for Mr John Neil Stewart on 2025-09-24

View PDF (2 pages)

24/09/2025

Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24

View PDF (1 pages)

24/09/2025

Director's details changed for Mr Henry Lunn on 2025-09-24

View PDF (2 pages)

11/11/2024

Director's details changed for Mr John Neil Stewart on 2024-11-08

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (4 pages)

31/10/2024

Director's details changed for Mr John Neil Stewart on 2024-10-30

View PDF (2 pages)

30/10/2024

Director's details changed for Mr Henry Lunn on 2024-10-30

View PDF (2 pages)

30/10/2024

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-30

View PDF (1 pages)

16/08/2024

Registration of charge 116299310002, created on 2024-08-15

View PDF (39 pages)

26/02/2024

Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on 2024-02-26

View PDF (1 pages)

19/02/2024

Registration of charge 116299310001, created on 2024-01-30

View PDF (4 pages)

25/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

24/08/2023

Director's details changed for Mr Henry Lunn on 2023-03-15

View PDF (2 pages)

24/08/2023

Change of details for Mr Henry Lunn as a person with significant control on 2023-03-15

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

18/03/2021

Appointment of Mr John Neil Stewart as a director on 2021-03-15

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (4 pages)

07/10/2020

Resolutions

View PDF (2 pages)

07/10/2020

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

07/10/2020

Re-registration of Memorandum and Articles

View PDF (11 pages)

07/10/2020

Re-registration assent

View PDF (1 pages)

07/10/2020

Re-registration from a private limited company to a private unlimited company

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02/10/2020

Cancellation of shares. Statement of capital on 2020-09-23

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02/10/2020

Purchase of own shares.

View PDF (3 pages)

15/09/2020

Director's details changed for Mr Henry Lunn on 2019-09-20

View PDF (2 pages)

14/09/2020

Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU United Kingdom to Belfry House Champions Way Hendon London NW4 1PX on 2020-09-14

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (4 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-10-09

View PDF (3 pages)

25/09/2019

Change of details for Mr Henry Lunn as a person with significant control on 2019-09-25

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (3 pages)

20/12/2018

Termination of appointment of Emily May Allison as a director on 2018-12-20

View PDF (1 pages)

16/11/2018

Appointment of Ms Emily May Allison as a director on 2018-10-18

View PDF (2 pages)

18/10/2018

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

15/10/2026

Accounts

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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
Lunn, Henry	Director	18/10/2018 - Present	9
Stewart, John Neil	Director	15/03/2021 - Present	23

Persons with Significant Control

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

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Description

About LOON INVESTMENTS

LOON INVESTMENTS is an(a) Active company incorporated on 18/10/2018 with the registered office located at First Floor, 30 London Road, Sawbridgeworth, Herts CM21 9JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LOON INVESTMENTS?

LOON INVESTMENTS is currently Active. It was registered on 18/10/2018 .

Where is LOON INVESTMENTS located?

LOON INVESTMENTS is registered at First Floor, 30 London Road, Sawbridgeworth, Herts CM21 9JS.

What does LOON INVESTMENTS do?

LOON INVESTMENTS operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LOON INVESTMENTS?

The latest filing was on 25/02/2026: Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to First Floor 30 London Road Sawbridgeworth Herts CM21 9JS on 2026-02-25.