THE LOAN PARTNERSHIP LTD

Key Data

Status

Active

Company No.

06576125

Incorporation date

24/04/2008

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2008)

25/03/2026

Director's details changed for Mr Mayank Prakash on 2026-03-24

View PDF (2 pages)

25/03/2026

Director's details changed for Mr Jeremy Paul Gibson on 2026-03-24

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24/03/2026

Registered office address changed from Floor 4, 11 Leadenhall Street London EC3V 1LP England to First Floor, Unit 2 Dc3 Boundary Way Hemel Hempstead HP2 7EQ on 2026-03-24

View PDF (1 pages)

08/01/2026

Resolutions

View PDF (1 pages)

08/01/2026

Memorandum and Articles of Association

View PDF (30 pages)

27/12/2025

Statement of company's objects

View PDF (2 pages)

22/12/2025

Registration of charge 065761250001, created on 2025-12-19

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19/12/2025

View PDF (3 pages)

19/12/2025

View PDF (3 pages)

19/12/2025

View PDF (3 pages)

21/10/2025

Appointment of Mr Mayank Prakash as a director on 2025-10-21

View PDF (2 pages)

21/10/2025

Termination of appointment of Simon David Embley as a director on 2025-10-21

View PDF (1 pages)

06/10/2025

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

View PDF (6 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

04/01/2025

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

View PDF (9 pages)

25/06/2024

Registered office address changed from Unit 2, Dc3 Boundary Way Hemel Hempstead HP2 7EQ England to Floor 4, 11 Leadenhall Street London EC3V 1LP on 2024-06-25

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

12/04/2024

Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20

View PDF (2 pages)

29/09/2023

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

View PDF (11 pages)

09/06/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (5 pages)

15/03/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

27/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

23/11/2022

Registered office address changed from 82 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0BY to Unit 2, Dc3 Boundary Way Hemel Hempstead HP2 7EQ on 2022-11-23

View PDF (1 pages)

23/11/2022

Appointment of Mr Joseph Barry Defries as a director on 2022-11-10

View PDF (2 pages)

23/11/2022

Appointment of Mrs Sarah Jane Gaffney as a director on 2022-11-10

View PDF (2 pages)

13/09/2022

Termination of appointment of Andrew John Pelley as a director on 2022-09-02

View PDF (1 pages)

13/09/2022

Termination of appointment of Andrew John Pelley as a secretary on 2022-09-02

View PDF (1 pages)

13/09/2022

Appointment of Mr Simon David Embley as a director on 2022-09-02

View PDF (2 pages)

13/09/2022

Notification of Pivotal Growth Limited as a person with significant control on 2022-09-02

View PDF (2 pages)

13/09/2022

Cessation of John Broderick Webb as a person with significant control on 2022-09-02

View PDF (1 pages)

13/09/2022

Cessation of Andrew John Pelley as a person with significant control on 2022-09-02

View PDF (1 pages)

05/07/2022

29/05/22 Statement of Capital gbp 40

View PDF (5 pages)

25/06/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

02/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

01/03/2021

Notification of John Broderick Webb as a person with significant control on 2016-05-02

View PDF (2 pages)

13/08/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

02/07/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

06/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

18/07/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

02/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

03/05/2016

Particulars of variation of rights attached to shares

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03/05/2016

Change of share class name or designation

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29/04/2016

Resolutions

View PDF (20 pages)

24/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

05/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

27/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

17/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

29/05/2013

Director's details changed for Mr Andrew John Pelley on 2013-05-29

View PDF (2 pages)

29/05/2013

Secretary's details changed for Mr Andrew John Pelley on 2013-05-29

View PDF (2 pages)

15/05/2013

Certificate of change of name

View PDF (3 pages)

02/05/2013

Appointment of Mr John Broderick Webb as a director

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

28/04/2013

Termination of appointment of Julieann Greer as a director

View PDF (1 pages)

06/09/2012

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2012-09-06

View PDF (1 pages)

21/05/2012

Appointment of Julieann Greer as a director

View PDF (2 pages)

01/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

04/08/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

14/04/2011

Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 2011-04-14

View PDF (1 pages)

18/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

15/11/2010

Registered office address changed from 9 Waterside Station Road Harpenden Herts. AL5 4US on 2010-11-15

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

17/09/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

06/08/2009

Ad 30/06/09\gbp si 39@1=39\gbp ic 1/40\

View PDF (2 pages)

12/05/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

14/11/2008

Appointment terminated director james henri millan

View PDF (1 pages)

20/05/2008

Registered office changed on 20/05/2008 from marquess court 69 southampton row london WC1B 4ET england

View PDF (1 pages)

20/05/2008

Director appointed james henri millan

View PDF (1 pages)

20/05/2008

Director and secretary appointed andrew john pelley

View PDF (1 pages)

19/05/2008

Appointment terminated director london law services LIMITED

View PDF (1 pages)

19/05/2008

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

24/04/2008

Incorporation

View PDF (30 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

Check business linkages of THE LOAN PARTNERSHIP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

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)

2022
27
1.34M
-
0.00
1.25M
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

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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Category:

Mixed farming

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02153348

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Description

About THE LOAN PARTNERSHIP LTD

THE LOAN PARTNERSHIP LTD is an(a) Active company incorporated on 24/04/2008 with the registered office located at First Floor, Unit 2, Dc3 Boundary Way, Hemel Hempstead HP2 7EQ. There are currently 5 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 THE LOAN PARTNERSHIP LTD?

THE LOAN PARTNERSHIP LTD is currently Active. It was registered on 24/04/2008 .

Where is THE LOAN PARTNERSHIP LTD located?

THE LOAN PARTNERSHIP LTD is registered at First Floor, Unit 2, Dc3 Boundary Way, Hemel Hempstead HP2 7EQ.

What does THE LOAN PARTNERSHIP LTD do?

THE LOAN PARTNERSHIP LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for THE LOAN PARTNERSHIP LTD?

The latest filing was on 25/03/2026: Director's details changed for Mr Mayank Prakash on 2026-03-24.