LOOP INFINITY LTD
5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 11456617
- Last Updated: 01 Mar 2024
Company Profile
LOOP INFINITY LTD was incorporated on Tuesday, July 10, 2018 as a Private Limited Company with registered address in LONDON. LOOP INFINITY LTD has the status: Liquidation and it's listed in the following category: Web portals. This Private Limited Company has been operating for 6 years 4 months and 4 days.
| Name | LOOP INFINITY LTD |
|---|---|
| Company number | 11456617 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| 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 |
|---|---|
| Mr Mark Chadwick Nationality: British |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Chandan Rajah Nationality: British |
Dates: Wednesday, June 26, 2019 - present
significant influence or control
significant influence or control as firm
|
| Mr Lugano Silungwe Kapembwa Nationality: British |
Dates: Tuesday, July 10, 2018 - Friday, October 20, 2023
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 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOOP INFINITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOOP INFINITY LTD | 10 Jul 2018 |