LOOWATT LTD

Key Data

Status

Active

Company No.

07082726

Incorporation date

20/11/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2009)

08/01/2026

Confirmation statement made on 2025-11-20 with updates

View PDF (11 pages)

20/12/2025

Register inspection address has been changed from 74a Josephine Avenue London SW2 2LA England to Impact Brixton Electric Lane London SW9 8LA

View PDF (1 pages)

11/12/2025

Appointment of Mr Ben Agyeman as a director on 2025-08-20

View PDF (2 pages)

27/11/2025

Appointment of Mr Gavin Mcgillivray as a director on 2025-06-18

View PDF (2 pages)

26/11/2025

Termination of appointment of Alexander Benedict Hayum Goldsmith as a director on 2025-10-21

View PDF (1 pages)

26/11/2025

Termination of appointment of Mohini Bulbrook as a director on 2025-07-16

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

25/02/2025

Satisfaction of charge 070827260002 in full

View PDF (1 pages)

29/01/2025

Appointment of Ms Jiefeng Yu Clout as a director on 2025-01-17

View PDF (2 pages)

13/01/2025

Resolutions

View PDF (1 pages)

03/01/2025

Termination of appointment of Richard John Scott as a director on 2024-12-18

View PDF (1 pages)

03/01/2025

Termination of appointment of Christopher Cabot as a director on 2024-12-18

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (11 pages)

24/07/2024

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

View PDF (15 pages)

24/05/2024

Appointment of Ms Anne Amanda Bangasser as a director on 2024-01-01

View PDF (2 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-02-19

View PDF (3 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

03/12/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (11 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-10-26

View PDF (3 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-10-26

View PDF (3 pages)

27/09/2023

Registered office address changed from Unit 20, Newington Industrial Estate 87 Crampton St Elephant and Castle London SE17 3AZ United Kingdom to Impact Brixton Electric Lane London SW9 8LA on 2023-09-27

View PDF (1 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-07-08

View PDF (3 pages)

19/09/2023

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

View PDF (14 pages)

14/09/2023

Registration of charge 070827260002, created on 2023-09-12

View PDF (26 pages)

24/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (10 pages)

21/11/2022

Cessation of Virginia Summerfield Gardiner as a person with significant control on 2021-03-09

View PDF (1 pages)

21/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

06/06/2022

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

View PDF (14 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

10/05/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

13/04/2022

Resolutions

View PDF (3 pages)

13/04/2022

Resolutions

View PDF (52 pages)

13/04/2022

Memorandum and Articles of Association

View PDF (50 pages)

25/03/2022

Termination of appointment of Melissa Baron Murdoch as a director on 2022-03-07

View PDF (1 pages)

25/03/2022

Appointment of Mr Richard John Scott as a director on 2022-03-13

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (10 pages)

23/09/2021

Appointment of Mr Christopher Robert Williamson as a director on 2021-09-01

View PDF (2 pages)

24/06/2021

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

View PDF (14 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-03-09

View PDF (3 pages)

02/04/2021

Sub-division of shares on 2021-03-09

View PDF (5 pages)

02/04/2021

Resolutions

View PDF (50 pages)

12/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-07

View PDF (4 pages)

19/01/2021

Director's details changed for Ms Virginia Summerfield Gardiner on 2020-11-01

View PDF (2 pages)

14/01/2021

Change of details for Ms Virginia Summerfield Gardiner as a person with significant control on 2020-11-01

View PDF (2 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-12-07

View PDF (4 pages)

03/12/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (9 pages)

21/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

03/04/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (8 pages)

05/11/2019

Appointment of Ms Mohini Bulbrook as a director on 2019-07-05

View PDF (2 pages)

05/11/2019

Appointment of Mr Alexander Benedict Goldsmith as a director on 2019-07-05

View PDF (2 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

30/05/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (5 pages)

30/05/2019

Registered office address changed from 3rd Floor,5 Temple Square Temple Street Liverpool L2 5RH to Unit 20, Newington Industrial Estate 87 Crampton St Elephant and Castle London SE17 3AZ on 2019-05-30

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2018-11-20 with updates

View PDF (7 pages)

21/01/2019

Statement of capital following an allotment of shares on 2018-10-17

View PDF (3 pages)

21/01/2019

Statement of capital following an allotment of shares on 2018-08-22

View PDF (3 pages)

21/01/2019

Statement of capital following an allotment of shares on 2018-07-25

View PDF (3 pages)

18/10/2018

Registration of charge 070827260001, created on 2018-09-28

View PDF (21 pages)

12/10/2018

Second filing of a statement of capital following an allotment of shares on 2017-02-28

View PDF (7 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

27/02/2018

Director's details changed for Virginia Summerfield Gardiner on 2018-02-26

View PDF (2 pages)

27/02/2018

Change of details for Virginia Summerfield Gardiner as a person with significant control on 2018-02-26

View PDF (2 pages)

13/02/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

04/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (6 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-09-18

View PDF (3 pages)

13/11/2017

Appointment of Mrs Melissa Baron Murdoch as a director on 2017-09-20

View PDF (2 pages)

26/07/2017

Second filing of a statement of capital following an allotment of shares on 2017-02-28

View PDF (8 pages)

19/07/2017

Sub-division of shares on 2017-05-15

View PDF (5 pages)

12/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

09/06/2017

Sub-division of shares on 2017-05-15

View PDF (5 pages)

05/06/2017

Resolutions

View PDF (2 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-02-04

View PDF (4 pages)

23/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/09/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (3 pages)

05/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (8 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-02-11

View PDF (5 pages)

16/12/2014

Register inspection address has been changed from Innovation Rca 20 Howie Street London SW11 4AS United Kingdom to 74a Josephine Avenue London SW2 2LA

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (8 pages)

16/12/2014

Director's details changed for Virginia Summerfield Gardiner on 2014-11-20

View PDF (2 pages)

24/10/2014

Registered office address changed from 436 Woolton Road Woolton Liverpool L25 6JQ United Kingdom to 3Rd Floor,5 Temple Square Temple Street Liverpool L2 5RH on 2014-10-24

View PDF (1 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-09-08

View PDF (5 pages)

15/08/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (4 pages)

12/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/04/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (5 pages)

15/04/2014

Resolutions

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (16 pages)

02/12/2013

Termination of appointment of Nadia Danhash as a director

View PDF (1 pages)

11/06/2013

Resolutions

View PDF (51 pages)

18/04/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (5 pages)

17/04/2013

Resolutions

View PDF (1 pages)

22/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/02/2013

Statement of capital following an allotment of shares on 2013-02-06

View PDF (5 pages)

22/01/2013

Statement of capital following an allotment of shares on 2013-01-18

View PDF (5 pages)

09/01/2013

Appointment of Mr Christopher Cabot as a director

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (15 pages)

24/12/2012

Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE

View PDF (1 pages)

23/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

03/05/2012

Appointment of Nadia Danhash as a director

View PDF (2 pages)

10/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/03/2012

Director's details changed for Virginia Summerfield Gardiner on 2012-03-19

View PDF (2 pages)

19/03/2012

Termination of appointment of James Winspear as a director

View PDF (1 pages)

19/03/2012

Termination of appointment of Simeon Thompson as a director

View PDF (1 pages)

19/03/2012

Termination of appointment of Nicholas Leon as a director

View PDF (1 pages)

19/03/2012

Termination of appointment of Sean Bermingham as a director

View PDF (1 pages)

15/03/2012

Resolutions

View PDF (10 pages)

28/02/2012

Registered office address changed from , 8Th Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ, United Kingdom on 2012-02-28

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (7 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (7 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-06-10

View PDF (4 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-03-03

View PDF (4 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-01-22

View PDF (4 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (4 pages)

23/03/2010

Appointment of Mr Nicholas Marc Leon as a director

View PDF (2 pages)

19/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

19/12/2009

Register inspection address has been changed

View PDF (2 pages)

12/12/2009

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

20/11/2009

Incorporation

View PDF (52 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

20/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Danhash, Nadia	Director	05/03/2012 - 22/11/2013	4
Leon, Nicholas Marc, Mr.	Director	03/03/2010 - 05/03/2012	7
Murdoch, Melissa Baron	Director	20/09/2017 - 07/03/2022	6
Ms Virginia Summerfield Gardiner	Director	20/11/2009 - Present	1
Winspear, James Edward	Director	20/11/2009 - 12/03/2012	8

Persons with Significant Control

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

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Description

About LOOWATT LTD

LOOWATT LTD is an(a) Active company incorporated on 20/11/2009 with the registered office located at Impact Brixton, Electric Lane, London SW9 8LA. There are currently 6 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 LOOWATT LTD?

LOOWATT LTD is currently Active. It was registered on 20/11/2009 .

Where is LOOWATT LTD located?

LOOWATT LTD is registered at Impact Brixton, Electric Lane, London SW9 8LA.

What does LOOWATT LTD do?

LOOWATT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOOWATT LTD?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-11-20 with updates.