About

Registered Number: 04115664
Date of Incorporation: 28/11/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Loughton Consultants Ltd was founded on 28 November 2000, it's status is listed as "Active". We don't know the number of employees at the company. The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 10 December 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 29 November 2017
TM01 - Termination of appointment of director 13 September 2017
TM01 - Termination of appointment of director 30 May 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 20 December 2016
AA01 - Change of accounting reference date 15 December 2016
RESOLUTIONS - N/A 28 September 2016
AA01 - Change of accounting reference date 27 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 07 December 2015
AA01 - Change of accounting reference date 29 September 2015
CH01 - Change of particulars for director 06 January 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 04 October 2013
TM02 - Termination of appointment of secretary 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 22 August 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 07 December 2011
CH03 - Change of particulars for secretary 07 December 2011
CH01 - Change of particulars for director 23 November 2011
CH01 - Change of particulars for director 23 November 2011
CH01 - Change of particulars for director 23 November 2011
AP01 - Appointment of director 24 February 2011
AP01 - Appointment of director 24 February 2011
AP01 - Appointment of director 24 February 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 25 November 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
363a - Annual Return 16 January 2009
AAMD - Amended Accounts 06 January 2009
AAMD - Amended Accounts 06 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 03 November 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 05 February 2006
287 - Change in situation or address of Registered Office 27 July 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 30 December 2004
363s - Annual Return 06 August 2004
363s - Annual Return 03 August 2004
RESOLUTIONS - N/A 30 December 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 December 2003
AA - Annual Accounts 07 November 2003
288c - Notice of change of directors or secretaries or in their particulars 16 April 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 09 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2002
225 - Change of Accounting Reference Date 18 September 2001
287 - Change in situation or address of Registered Office 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
NEWINC - New incorporation documents 28 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.