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LOONERY LIMITED

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LOONERY LIMITED

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Key Data

Status

Active

Company No.

08006345

Incorporation date

26/03/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

North Suite The Corn Exchange, Baffins Lane, Chichester, West Sussex PO19 1BFCopy
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Latest events (Record since 26/03/2012)
dot icon08/04/2026
Confirmation statement made on 2026-03-25 with updates
View PDF (4 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon10/12/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/12/2025
Memorandum and Articles of Association
View PDF (35 pages)
dot icon10/12/2025
Change of share class name or designation
View PDF (2 pages)
dot icon10/12/2025
Resolutions
View PDF (3 pages)
dot icon10/12/2025
Resolutions
View PDF (2 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-25 with updates
View PDF (4 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-02-20
View PDF (3 pages)
dot icon12/04/2024
Confirmation statement made on 2024-02-21 with updates
View PDF (6 pages)
dot icon11/04/2024
Notification of D3R Trustees Limited as Trustees of The as a person with significant control on 2024-02-20
View PDF (2 pages)
dot icon08/04/2024
Appointment of Mr Paul James Savage as a director on 2024-02-20
View PDF (2 pages)
dot icon08/04/2024
Cessation of Lynton Edward James Morgan as a person with significant control on 2024-02-20
View PDF (1 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon20/09/2023
Registered office address changed from Friars House 52a East Street Chichester West Sussex PO19 1JG to North Suite the Corn Exchange Baffins Lane Chichester West Sussex PO19 1BF on 2023-09-20
View PDF (1 pages)
dot icon20/09/2023
Director's details changed for Mr Dominic Peter Ewan Morgan on 2023-09-20
View PDF (2 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-25 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon26/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-25 with no updates
View PDF (3 pages)
dot icon02/03/2020
Director's details changed for Mr Dominic Peter Ewan Morgan on 2020-03-02
View PDF (2 pages)
dot icon19/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon16/09/2019
Director's details changed for Mr Dominic Peter Ewan Morgan on 2019-09-16
View PDF (2 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-25 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-26 with updates
View PDF (5 pages)
dot icon17/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon19/09/2017
Sub-division of shares on 2017-09-04
View PDF (6 pages)
dot icon18/09/2017
Statement of capital following an allotment of shares on 2017-09-04
View PDF (8 pages)
dot icon14/09/2017
Resolutions
View PDF (33 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-26 with updates
View PDF (5 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon29/03/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2015
Director's details changed for Mr Lynton Morgan on 2015-09-10
View PDF (2 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon07/04/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (7 pages)
dot icon11/02/2015
Director's details changed for Mr Dominic Peter Ewan Morgan on 2015-02-11
View PDF (2 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon17/07/2014
Change of share class name or designation
View PDF (2 pages)
dot icon17/07/2014
Resolutions
View PDF (1 pages)
dot icon26/03/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (6 pages)
dot icon17/03/2014
Director's details changed for Mr Dominic Peter Ewan Morgan on 2014-03-04
View PDF (2 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon09/10/2013
Appointment of Mr Roberto Martin Amador as a secretary
View PDF (2 pages)
dot icon09/10/2013
Appointment of Mr Dominic Peter Ewan Morgan as a director
View PDF (2 pages)
dot icon29/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon18/04/2013
Cancellation of shares. Statement of capital on 2013-04-18
View PDF (4 pages)
dot icon11/04/2013
Resolutions
View PDF (1 pages)
dot icon02/04/2013
Termination of appointment of Rebeca Salgado Callejo as a secretary
View PDF (1 pages)
dot icon02/04/2013
Termination of appointment of Rebeca Salgado Callejo as a director
View PDF (1 pages)
dot icon19/03/2013
Secretary's details changed for Mrs Rebeca Salgado Callejo on 2013-03-19
View PDF (2 pages)
dot icon19/03/2013
Director's details changed for Mrs Rebeca Salgado Callejo on 2013-03-19
View PDF (2 pages)
dot icon19/03/2013
Director's details changed for Mr Lynton Morgan on 2013-03-19
View PDF (2 pages)
dot icon26/03/2012
Incorporation
View PDF (33 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.37M
-
0.00
712.34K
-
2022
0
2.31M
-
0.00
1.43M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lynton Edward James Morgan
Director
26/03/2012 - Present
9
Morgan, Dominic Peter Ewan
Director
01/10/2013 - Present
1
Savage, Paul James
Director
20/02/2024 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About LOONERY LIMITED

LOONERY LIMITED is an(a) Active company incorporated on 26/03/2012 with the registered office located at North Suite The Corn Exchange, Baffins Lane, Chichester, West Sussex PO19 1BF. 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 LOONERY LIMITED?

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LOONERY LIMITED is currently Active. It was registered on 26/03/2012 .

Where is LOONERY LIMITED located?

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LOONERY LIMITED is registered at North Suite The Corn Exchange, Baffins Lane, Chichester, West Sussex PO19 1BF.

What does LOONERY LIMITED do?

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

What is the latest filing for LOONERY LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-25 with updates.