LOO'S DIRECT LIMITED
BOROUGH ROAD, NEWCASTLE UNDER LYME ST5 1TJ- Active
- Private Limited Company
- Company No. 05032742
- Last Updated: 01 Mar 2024
Company Profile
LOO'S DIRECT LIMITED was incorporated on Tuesday, February 3, 2004 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. LOO'S DIRECT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 19 days.
| Name | LOO'S DIRECT LIMITED |
|---|---|
| Company number | 05032742 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOROUGH ROAD BOROUGH ROAD NEWCASTLE UNDER LYME ST5 1TJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Instant Tool And Plant Hire Limited Borough Road, ST5 1TJ |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Smith Nationality: British |
Dates: Sunday, October 17, 2021 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Charles Antony Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Timothy John Evanson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against LOO'S DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOO'S DIRECT LIMITED | 03 Feb 2004 |