LOOP HORIZON LIMITED

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LOOP HORIZON LIMITED

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Key Data

Status

Active

Company No.

11436340

Incorporation date

27/06/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

4a Blake Mews, Richmond TW9 3GACopy
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Latest events (Record since 06/07/2022)
dot icon21/01/2026
Sale or transfer of treasury shares. Treasury capital:
dot icon12/12/2025
Purchase of own shares. Shares purchased into treasury:
dot icon12/12/2025
Purchase of own shares. Shares purchased into treasury:
dot icon15/09/2025
Purchase of own shares. Shares purchased into treasury:
dot icon02/07/2025
Purchase of own shares. Shares purchased into treasury:
dot icon26/06/2025
Confirmation statement made on 2025-06-26 with updates
dot icon30/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/11/2024
Purchase of own shares. Shares purchased into treasury:
dot icon30/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon19/07/2024
Purchase of own shares. Shares purchased into treasury:
dot icon10/07/2024
Confirmation statement made on 2024-06-26 with updates
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon08/07/2024
Purchase of own shares. Shares purchased into treasury:
dot icon13/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/03/2024
Memorandum and Articles of Association
dot icon02/03/2024
Resolutions
dot icon01/03/2024
Sub-division of shares on 2024-02-22
dot icon26/02/2024
Accounts for a small company made up to 2022-12-31
dot icon09/02/2024
Registration of charge 114363400002, created on 2024-02-08
dot icon16/01/2024
Satisfaction of charge 114363400001 in full
dot icon16/01/2024
Termination of appointment of Robert Salman Mclaughlin as a director on 2024-01-15
dot icon16/01/2024
Cessation of L.E.K. Holdings Limited as a person with significant control on 2024-01-15
dot icon16/01/2024
Cessation of Robert Salman Mclaughlin as a person with significant control on 2024-01-15
dot icon16/01/2024
Appointment of Mr Christopher John Field as a secretary on 2024-01-16
dot icon16/01/2024
Appointment of Mr Christopher John Field as a director on 2024-01-16
dot icon01/11/2023
Termination of appointment of Geoffrey Lloyd Parkin as a director on 2023-10-31
dot icon01/11/2023
Termination of appointment of Dawn Bartholomew as a director on 2023-10-31
dot icon18/07/2023
Confirmation statement made on 2023-06-26 with updates
dot icon07/12/2022
Second filing of Confirmation Statement dated 2022-06-26
dot icon22/11/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon08/11/2022
Director's details changed for Mr James Nicholas Richard Alexander on 2022-11-08
dot icon08/11/2022
Appointment of Ms Dawn Bartholomew as a director on 2022-09-01
dot icon08/11/2022
Termination of appointment of Jonathan David Weber as a director on 2022-09-01
dot icon06/07/2022
Confirmation statement made on 2022-06-26 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
377.00K
-
0.00
331.00K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Nicholas Richard Alexander
Director
01/03/2019 - Present
4
Mclaughlin, Robert Salman
Director
27/06/2018 - 15/01/2024
6
Parkin, Geoffrey Lloyd
Director
01/03/2019 - 31/10/2023
9
Bartholomew, Dawn
Director
01/09/2022 - 31/10/2023
-
Weber, Jonathan David
Director
01/03/2019 - 01/09/2022
1

Persons with Significant Control

4
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 LOOP HORIZON LIMITED

LOOP HORIZON LIMITED is an(a) Active company incorporated on 27/06/2018 with the registered office located at 4a Blake Mews, Richmond TW9 3GA. 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 LOOP HORIZON LIMITED?

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LOOP HORIZON LIMITED is currently Active. It was registered on 27/06/2018 .

Where is LOOP HORIZON LIMITED located?

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LOOP HORIZON LIMITED is registered at 4a Blake Mews, Richmond TW9 3GA.

What does LOOP HORIZON LIMITED do?

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LOOP HORIZON LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LOOP HORIZON LIMITED?

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The latest filing was on 21/01/2026: Sale or transfer of treasury shares. Treasury capital:.