JUST LOOS.COM LIMITED
JUST LOOS PADDOCK BARN, MANOR FARM, ITCHEN STOKE SO24 0QT- Active
- Private Limited Company
- Company No. 04662863
- Last Updated: 01 Mar 2024
Company Profile
JUST LOOS.COM LIMITED was incorporated on Tuesday, February 11, 2003 as a Private Limited Company with registered address in ITCHEN STOKE. JUST LOOS.COM LIMITED has the status: Active and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 22 years and 12 days.
| Name | JUST LOOS.COM LIMITED |
|---|---|
| Company number | 04662863 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUST LOOS PADDOCK BARN MANOR FARM ITCHEN STOKE SO24 0QT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Redpath Holdco 1 Ltd Sinclair Road, Flat 1, W14 0NP |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hive Investments London Limited Manor Farm, Alresford Road Itchen Stoke, SO24 0QT |
Dates: Thursday, April 20, 2017 - Wednesday, June 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy Jeremy Gordon Peploe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| JUST LOOS.COM LIMITED | 11 Feb 2003 |
| COMPACT BUILDING SERVICES LIMITED | 01 Nov 2004 |
| CONVENIENCE SERVICES (JUSTLOOS) LIMITED | 29 Jul 2008 |