Loughborough University Enterprises Ltd

About

Registered Number: 03139948
Date of Incorporation: 20/12/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: Finance Office, Loughborough University, Loughborough, Leicestershire, LE11 3TU

 

Having been setup in 1995, Loughborough University Enterprises Ltd have registered office in Loughborough, Leicestershire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWKINS, John Vernon, Professor 30 October 1998 11 September 2001 1
HALLIWELL, Neil Anthony, Professor 11 September 2001 19 July 2011 1
MASSEY, Sylvia, Doctor 12 January 1996 28 February 1997 1
Secretary Name Appointed Resigned Total Appointments
STEPHENS, Andrew Paul 13 June 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 14 December 2018
TM01 - Termination of appointment of director 05 December 2018
AUD - Auditor's letter of resignation 30 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 13 December 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 13 December 2016
AR01 - Annual Return 23 December 2015
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 22 December 2015
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 02 December 2014
AP03 - Appointment of secretary 02 July 2014
TM02 - Termination of appointment of secretary 17 June 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 13 December 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 13 October 2011
TM01 - Termination of appointment of director 02 September 2011
AP01 - Appointment of director 29 July 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 12 January 2011
AD01 - Change of registered office address 30 November 2010
TM01 - Termination of appointment of director 13 August 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 24 November 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
363a - Annual Return 22 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 24 December 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
AA - Annual Accounts 03 June 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363a - Annual Return 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
AA - Annual Accounts 18 May 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
363a - Annual Return 19 January 2007
288b - Notice of resignation of directors or secretaries 04 August 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 22 December 2005
287 - Change in situation or address of Registered Office 22 December 2005
AA - Annual Accounts 27 April 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
363s - Annual Return 04 January 2005
288b - Notice of resignation of directors or secretaries 03 August 2004
AA - Annual Accounts 28 May 2004
288c - Notice of change of directors or secretaries or in their particulars 22 April 2004
363s - Annual Return 17 December 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 26 January 2003
288a - Notice of appointment of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
RESOLUTIONS - N/A 02 August 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
CERTNM - Change of name certificate 12 July 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 15 January 2002
288b - Notice of resignation of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 18 January 2001
363s - Annual Return 20 January 2000
AA - Annual Accounts 11 January 2000
363a - Annual Return 16 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
288b - Notice of resignation of directors or secretaries 23 December 1998
AA - Annual Accounts 30 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 29 October 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
AUD - Auditor's letter of resignation 15 April 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 28 November 1996
225 - Change of Accounting Reference Date 31 May 1996
MEM/ARTS - N/A 20 May 1996
CERTNM - Change of name certificate 13 May 1996
RESOLUTIONS - N/A 21 March 1996
RESOLUTIONS - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
123 - Notice of increase in nominal capital 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
287 - Change in situation or address of Registered Office 21 March 1996
NEWINC - New incorporation documents 20 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links