LOOPFIRE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04105160

Incorporation date

06/11/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2000)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

13/10/2025

Termination of appointment of Christopher Mark Mcleish as a director on 2025-10-10

View PDF (1 pages)

01/09/2025

Termination of appointment of Darren Bowkett as a director on 2025-08-26

View PDF (1 pages)

22/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

12/02/2025

Appointment of Mr Joseph Henry Hudson as a director on 2025-02-10

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

14/10/2024

Registered office address changed from Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 2024-10-14

View PDF (1 pages)

14/10/2024

Change of details for Ibstock Plc as a person with significant control on 2024-10-14

View PDF (2 pages)

31/07/2024

Termination of appointment of Rebecca Anne Parker as a secretary on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Mr Nicholas David Martin Giles as a secretary on 2024-07-31

View PDF (2 pages)

21/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

02/05/2023

Appointment of Mr Christopher Mark Mcleish as a director on 2023-05-02

View PDF (2 pages)

27/01/2023

Termination of appointment of Nicholas David Martin Giles as a secretary on 2023-01-27

View PDF (1 pages)

27/01/2023

Appointment of Mrs Rebecca Anne Parker as a secretary on 2023-01-27

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

09/05/2022

Termination of appointment of Angus William Bennion as a director on 2022-05-06

View PDF (1 pages)

05/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

02/03/2021

Registered office address changed from Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire PE28 5GP England to - Leicester Road Ibstock Leicestershire England LE67 6HS on 2021-03-02

View PDF (1 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

11/11/2020

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

View PDF (3 pages)

11/11/2019

Appointment of Mr Nicholas David Martin Giles as a secretary on 2019-11-08

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

08/11/2019

Termination of appointment of Robert Douglas as a secretary on 2019-11-08

View PDF (1 pages)

14/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

15/11/2018

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

View PDF (3 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

14/11/2017

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

View PDF (3 pages)

03/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

05/05/2016

Appointment of Mr Robert Douglas as a secretary on 2016-04-22

View PDF (2 pages)

05/05/2016

Termination of appointment of Shamshad Khalfey as a secretary on 2016-04-22

View PDF (1 pages)

15/12/2015

Registered office address changed from Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG to Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire PE28 5GP on 2015-12-15

View PDF (1 pages)

17/11/2015

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

View PDF (4 pages)

14/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

09/06/2015

Appointment of Mrs Shamshad Khalfey as a secretary on 2015-06-01

View PDF (2 pages)

26/01/2015

Appointment of Mr Darren Bowkett as a director on 2015-01-26

View PDF (2 pages)

23/12/2014

Termination of appointment of Stephen Philip Hardy as a director on 2014-12-11

View PDF (1 pages)

05/11/2014

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

View PDF (3 pages)

26/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

11/11/2013

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

View PDF (3 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

30/11/2012

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

View PDF (3 pages)

21/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

08/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

08/11/2011

Appointment of Mr Angus William Bennion as a director

View PDF (2 pages)

18/10/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

27/09/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (3 pages)

14/07/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

25/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2011

Termination of appointment of Gerald Keay as a director

View PDF (1 pages)

15/02/2011

Termination of appointment of Terence Adams as a director

View PDF (1 pages)

15/02/2011

Termination of appointment of Marianne Barrett Rogers as a secretary

View PDF (1 pages)

15/02/2011

Appointment of Mr Stephen Philip Hardy as a director

View PDF (2 pages)

25/01/2010

Registered office address changed from Greendale Court Clyst St Mary Exeter Devon EX5 1AW on 2010-01-25

View PDF (1 pages)

15/01/2010

Certificate of change of name

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15/01/2010

Change of name notice

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09/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Gerald Walter Keay on 2009-11-06

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09/11/2009

Director's details changed for Mr Terence Charles Adams on 2009-11-06

View PDF (2 pages)

09/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/11/2008

Return made up to 03/11/08; full list of members

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24/04/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

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16/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/12/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

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09/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

09/11/2005

Secretary's particulars changed

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10/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

01/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

12/11/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

31/10/2003

New director appointed

View PDF (2 pages)

29/01/2003

Return made up to 06/11/02; full list of members

View PDF (6 pages)

08/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

07/12/2001

New secretary appointed

View PDF (2 pages)

07/12/2001

Secretary resigned

View PDF (1 pages)

23/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

14/11/2000

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

Incorporation

View PDF (15 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

03/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Adams, Terence Charles	Director	06/11/2000 - 04/01/2010	18
Bennion, Angus William	Director	03/11/2011 - 06/05/2022	18
Hardy, Stephen Philip	Director	04/01/2010 - 11/12/2014	49
Mcleish, Christopher Mark	Director	02/05/2023 - 10/10/2025	47
Bowkett, Darren	Director	26/01/2015 - 26/08/2025	14

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

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12/09/1990

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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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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 LOOPFIRE SYSTEMS LIMITED

LOOPFIRE SYSTEMS LIMITED is an(a) Active company incorporated on 06/11/2000 with the registered office located at Leicester Road, Ibstock, Leicestershire LE67 6HS. 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 LOOPFIRE SYSTEMS LIMITED?

LOOPFIRE SYSTEMS LIMITED is currently Active. It was registered on 06/11/2000 .

Where is LOOPFIRE SYSTEMS LIMITED located?

LOOPFIRE SYSTEMS LIMITED is registered at Leicester Road, Ibstock, Leicestershire LE67 6HS.

What does LOOPFIRE SYSTEMS LIMITED do?

LOOPFIRE SYSTEMS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LOOPFIRE SYSTEMS LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with no updates.