Loheat Ltd was setup in 1994. There are 3 directors listed as Daly, Mark Charles, Hing, Theresa Mary, Marshall, John Trevor for the organisation at Companies House. The organisation currently employs 11-20 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALY, Mark Charles | 01 November 2001 | - | 1 |
| HING, Theresa Mary | 01 November 2001 | 01 June 2009 | 1 |
| MARSHALL, John Trevor | 16 April 1997 | 10 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 May 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 17 October 2018 | |
| RESOLUTIONS - N/A | 09 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 April 2018 | |
| SH19 - Statement of capital | 09 April 2018 | |
| CAP-SS - N/A | 09 April 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| MR04 - N/A | 24 February 2016 | |
| MR04 - N/A | 24 February 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| RESOLUTIONS - N/A | 08 August 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 August 2014 | |
| SH19 - Statement of capital | 08 August 2014 | |
| CAP-SS - N/A | 08 August 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 15 September 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| 363a - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363a - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363s - Annual Return | 01 October 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 24 August 2003 | |
| CERTNM - Change of name certificate | 31 July 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 04 October 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 27 September 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| AA - Annual Accounts | 16 August 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1998 | |
| RESOLUTIONS - N/A | 06 February 1998 | |
| RESOLUTIONS - N/A | 06 February 1998 | |
| 123 - Notice of increase in nominal capital | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
| RESOLUTIONS - N/A | 03 March 1997 | |
| RESOLUTIONS - N/A | 03 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1997 | |
| 123 - Notice of increase in nominal capital | 03 March 1997 | |
| 363s - Annual Return | 20 October 1996 | |
| AAMD - Amended Accounts | 01 August 1996 | |
| AA - Annual Accounts | 23 July 1996 | |
| RESOLUTIONS - N/A | 20 December 1995 | |
| RESOLUTIONS - N/A | 20 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1995 | |
| 123 - Notice of increase in nominal capital | 20 December 1995 | |
| 363s - Annual Return | 23 October 1995 | |
| 288 - N/A | 20 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1995 | |
| 395 - Particulars of a mortgage or charge | 12 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 30 October 1994 | |
| 288 - N/A | 30 October 1994 | |
| 287 - Change in situation or address of Registered Office | 30 October 1994 | |
| NEWINC - New incorporation documents | 23 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 April 2011 | Fully Satisfied |
N/A |
| Debenture | 08 November 1994 | Fully Satisfied |
N/A |
