LOOPMASTERS LIMITED

Key Data

Status

Active

Company No.

06805284

Incorporation date

29/01/2009

Size

Small

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2009)

26/03/2026

Resolutions

View PDF (1 pages)

25/03/2026

Information not on the register a notification of an allotment of shares was removed on 25/03/2026 as it is no longer considered to form part of the register

View PDF (0 pages)

24/03/2026

Sub-division of shares on 2026-03-11

View PDF (6 pages)

13/03/2026

Replacement Filing of Confirmation Statement dated 2026-01-23

View PDF (3 pages)

09/02/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (5 pages)

30/01/2026

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

View PDF (14 pages)

22/10/2025

Termination of appointment of Matthew Christopher Gralen as a director on 2025-10-16

View PDF (1 pages)

22/10/2025

Termination of appointment of Robb Alexander Mcdaniels as a director on 2025-10-16

View PDF (1 pages)

22/10/2025

Appointment of Matthew Robert Pelling as a director on 2025-10-16

View PDF (2 pages)

22/10/2025

Appointment of Gian-Marco Rinaldi Díaz De La Cruz as a director on 2025-10-16

View PDF (2 pages)

22/10/2025

Cessation of Andrew Martin Axelrod as a person with significant control on 2025-10-16

View PDF (1 pages)

22/10/2025

Notification of Matthew Robert Pelling as a person with significant control on 2025-10-16

View PDF (2 pages)

22/10/2025

Notification of Niklaus Leuthold as a person with significant control on 2025-10-16

View PDF (2 pages)

22/10/2025

Satisfaction of charge 068052840006 in full

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22/10/2025

Satisfaction of charge 068052840005 in full

View PDF (4 pages)

22/10/2025

Satisfaction of charge 068052840002 in full

View PDF (4 pages)

22/10/2025

Satisfaction of charge 068052840001 in full

View PDF (4 pages)

22/10/2025

Satisfaction of charge 068052840003 in full

View PDF (4 pages)

22/10/2025

Satisfaction of charge 068052840004 in full

View PDF (4 pages)

17/06/2025

Registration of charge 068052840006, created on 2025-06-17

View PDF (302 pages)

24/03/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

11/11/2024

Registration of charge 068052840005, created on 2024-10-28

View PDF (302 pages)

24/10/2024

Withdrawal of a person with significant control statement on 2024-10-24

View PDF (2 pages)

24/10/2024

Notification of Andrew Martin Axelrod as a person with significant control on 2020-12-18

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

07/12/2023

Director's details changed for Robb Mcdaniels on 2023-12-01

View PDF (2 pages)

23/10/2023

Appointment of Mr Matthew Christopher Gralen as a director on 2023-10-23

View PDF (2 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

14/01/2023

Second filing for the appointment of Mr Robb Alexander Mcdaniels as a director

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

14/02/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (5 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

22/03/2021

Registered office address changed from 10th Floor Met Building 22 Percy Street London W1T 2BU United Kingdom to One Bell Lane Lewes East Sussex BN7 1JU on 2021-03-22

View PDF (1 pages)

18/03/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

05/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

05/02/2021

Cessation of Matthew Robert Pelling as a person with significant control on 2021-02-04

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (5 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (11 pages)

20/01/2021

Resolutions

View PDF (4 pages)

05/01/2021

Registered office address changed from 1 Regency Mews Silverdale Road Eastbourne East Sussex BN20 7AB England to 10th Floor Met Building 22 Percy Street London W1T 2BU on 2021-01-05

View PDF (1 pages)

05/01/2021

Termination of appointment of Matthew Robert Pelling as a director on 2020-12-18

View PDF (1 pages)

05/01/2021

Termination of appointment of Timothy Alexander Dawson as a director on 2020-12-18

View PDF (1 pages)

18/12/2020

Registration of charge 068052840001, created on 2020-12-17

View PDF (75 pages)

18/12/2020

Registration of charge 068052840004, created on 2020-12-17

View PDF (11 pages)

18/12/2020

Registration of charge 068052840002, created on 2020-12-17

View PDF (9 pages)

18/12/2020

Registration of charge 068052840003, created on 2020-12-17

View PDF (87 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

24/08/2020

Appointment of Mr Timothy Alexander Dawson as a director on 2020-01-24

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

27/08/2019

Resolutions

View PDF (45 pages)

07/08/2019

Appointment of Robb Mcdaniels as a director on 2019-08-02

View PDF (3 pages)

22/07/2019

Director's details changed for Mr Matthew Robert Pelling on 2019-07-22

View PDF (2 pages)

22/07/2019

Change of details for Mr Matthew Robert Pelling as a person with significant control on 2019-07-22

View PDF (2 pages)

08/06/2019

Resolutions

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

13/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

07/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

08/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

07/04/2016

Registered office address changed from The Ironworks Cheapside Brighton East Sussex BN1 4GD to 1 Regency Mews Silverdale Road Eastbourne East Sussex BN20 7AB on 2016-04-07

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (3 pages)

10/02/2016

Director's details changed for Mr Matthew Robert Pelling on 2015-01-30

View PDF (2 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (3 pages)

28/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (3 pages)

27/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (3 pages)

26/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (3 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/08/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

03/08/2009

Registered office changed on 03/08/2009 from office 47 at 11 marlborough place brighton BN1 1UB uk

View PDF (1 pages)

18/02/2009

Accounting reference date extended from 31/01/2010 to 31/03/2010

View PDF (1 pages)

30/01/2009

Appointment terminated secretary rwl registrars LIMITED

View PDF (1 pages)

29/01/2009

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
19
945.74K
-
0.00
779.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dawson, Timothy Alexander	Director	24/01/2020 - 18/12/2020	45
Matthew Robert Pelling	Director	29/01/2009 - 18/12/2020	24
Matthew Robert Pelling	Director	16/10/2025 - Present	24
Mcdaniels, Robb	Director	02/08/2019 - 16/10/2025	-
RWL REGISTRARS LIMITED	Corporate Secretary	29/01/2009 - 29/01/2009	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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No. of employees:

Description

About LOOPMASTERS LIMITED

LOOPMASTERS LIMITED is an(a) Active company incorporated on 29/01/2009 with the registered office located at One, Bell Lane, Lewes, East Sussex BN7 1JU. 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 LOOPMASTERS LIMITED?

LOOPMASTERS LIMITED is currently Active. It was registered on 29/01/2009 .

Where is LOOPMASTERS LIMITED located?

LOOPMASTERS LIMITED is registered at One, Bell Lane, Lewes, East Sussex BN7 1JU.

What does LOOPMASTERS LIMITED do?

LOOPMASTERS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for LOOPMASTERS LIMITED?

The latest filing was on 26/03/2026: Resolutions.