LOOP HORIZON LIMITED
4A BLAKE MEWS, RICHMOND TW9 3GA- Active
- Private Limited Company
- Company No. 11436340
- Last Updated: 01 Mar 2024
Company Profile
LOOP HORIZON LIMITED was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in RICHMOND. LOOP HORIZON LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 2 months and 23 days.
| Name | LOOP HORIZON LIMITED |
|---|---|
| Company number | 11436340 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4A BLAKE MEWS RICHMOND TW9 3GA |
|---|---|
| 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 |
|---|---|
| Mr James Nicholas Richard Alexander Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| L.E.K. Holdings Limited Victoria Street, SW1E 5LB |
Dates: Friday, March 1, 2019 - Monday, January 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Salman Mclaughlin Nationality: British |
Dates: Wednesday, June 27, 2018 - Monday, January 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOOP HORIZON LIMITED | 27 Jun 2018 |
| LOOP ADVISORS LIMITED | 12 Mar 2019 |