Loughlin Civil Engineering Limited

Company Name	Loughlin Civil Engineering Limited
Directors	Michael Loughlin and Sean Loughlin
Company Status	Active
Company Number	03758870
Category	Private Limited Company
Incorporation Date	26 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael Loughlin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH

Director Name	Mr Sean Loughlin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	06 April 2001(1 year, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH

Director Name	Mr Patrick Loughlin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Buckingham Avenue London N20 9BU

Secretary Name	Mr Patrick Loughlin
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Buckingham Avenue London N20 9BU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	loughlins.co.uk
Email address	[email protected]
Telephone	020 84418678
Telephone region	London

Location

Registered Address	Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Shenley
Ward	Shenley
Address Matches	9 other UK companies use this postal address

Shareholders

175 at £1	Mr Patrick Loughlin 8.75% Ordinary
165 at £1	Andriana Loughlin 8.25% Ordinary
165 at £1	Elizabeth Loughlin 8.25% Ordinary
165 at £1	Maria Loughlin 8.25% Ordinary
165 at £1	Michael Loughlin 8.25% Ordinary
165 at £1	Sean Loughlin 8.25% Ordinary
100 at £1	Andriana Loughlin 5.00% Employee
100 at £1	Maria Loughlin 5.00% Employee
400 at £1	Michael Loughlin 20.00% Employee
400 at £1	Sean Loughlin 20.00% Employee

Financials

Year	2014
Net Worth	£1,085,981
Cash	£731,171
Current Liabilities	£864,280

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 April 2024 (1 week, 3 days ago)
Next Return Due	10 May 2025 (1 year from now)

Filing History

29 April 2024	Confirmation statement made on 26 April 2024 with no updates (3 pages)
16 November 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
27 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
27 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
14 April 2022	Director's details changed for Mr Sean Loughlin on 16 December 2021 (2 pages)
21 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
16 December 2021	Director's details changed for Mr Sean Loughlin on 16 December 2021 (2 pages)
18 October 2021	Notification of a person with significant control statement (2 pages)
15 October 2021	Cessation of Michael Loughlin as a person with significant control on 21 January 2020 (1 page)
15 October 2021	Cessation of Sean Loughlin as a person with significant control on 21 January 2020 (1 page)
4 June 2021	Change of details for Mr Sean Loughlin as a person with significant control on 4 June 2021 (2 pages)
4 June 2021	Change of details for Mr Michael Loughlin as a person with significant control on 4 June 2021 (2 pages)
4 June 2021	Registered office address changed from Unit 8 Concorde House Grenville Place Mill Hill NW7 3SA to Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH on 4 June 2021 (1 page)
17 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
25 February 2021	Second filing of Confirmation Statement dated 26 April 2020 (14 pages)
27 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
27 April 2020	26/04/20 Statement of Capital gbp 2600 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/02/2021. (9 pages)
17 December 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
8 July 2019	Change of share class name or designation (2 pages)
8 July 2019	Statement of capital following an allotment of shares on 4 June 2019 GBP 2,260 (20 pages)
8 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with updates (5 pages)
10 May 2019	Cessation of Elizabeth Loughlin as a person with significant control on 29 March 2019 (1 page)
25 April 2019	Change of share class name or designation (2 pages)
25 April 2019	Resolutions RES13 ‐ New classes of shares created 29/03/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
19 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
19 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
7 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 2,000 (4 pages)
7 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 2,000 (4 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
25 September 2015	Director's details changed for Mr Sean Loughlin on 25 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Sean Loughlin on 25 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Michael Loughlin on 25 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Michael Loughlin on 25 September 2015 (2 pages)
22 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,000 (5 pages)
22 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,000 (5 pages)
13 February 2015	Termination of appointment of Patrick Loughlin as a director on 20 January 2015 (1 page)
13 February 2015	Termination of appointment of Patrick Loughlin as a secretary on 20 January 2015 (1 page)
13 February 2015	Termination of appointment of Patrick Loughlin as a secretary on 20 January 2015 (1 page)
13 February 2015	Termination of appointment of Patrick Loughlin as a director on 20 January 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2,000 (7 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2,000 (7 pages)
22 January 2014	Registered office address changed from Unit 8 Grenville Place Mill Hill London NW7 3SA England on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from Unit 8 Grenville Place Mill Hill London NW7 3SA England on 22 January 2014 (1 page)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 2,000 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 2,000 (4 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
11 April 2013	Statement of company's objects (2 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
11 April 2013	Statement of company's objects (2 pages)
4 April 2013	Director's details changed for Sean Loughlin on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Sean Loughlin on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Sean Loughlin on 2 April 2013 (2 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
24 January 2012	Director's details changed for Michael Loughlin on 26 April 1999 (2 pages)
24 January 2012	Director's details changed for Michael Loughlin on 26 April 1999 (2 pages)
15 December 2011	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL on 15 December 2011 (1 page)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 May 2010	Director's details changed for Sean Loughlin on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Patrick Loughlin on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Patrick Loughlin on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Michael Loughlin on 26 April 2010 (2 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Michael Loughlin on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Sean Loughlin on 26 April 2010 (2 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 June 2009	Return made up to 26/04/09; full list of members (4 pages)
1 June 2009	Return made up to 26/04/09; full list of members (4 pages)
29 May 2009	Director's change of particulars / sean loughlin / 22/05/2009 (1 page)
29 May 2009	Director's change of particulars / sean loughlin / 22/05/2009 (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 July 2008	Return made up to 26/04/08; no change of members (7 pages)
16 July 2008	Return made up to 26/04/08; no change of members (7 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 July 2007	Return made up to 26/04/07; no change of members (7 pages)
14 July 2007	Return made up to 26/04/07; no change of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
13 November 2006	Return made up to 26/04/06; full list of members (7 pages)
13 November 2006	Return made up to 26/04/06; full list of members (7 pages)
18 July 2006	Registered office changed on 18/07/06 from: 35 green lane northwood middlesex HA6 2PX (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 35 green lane northwood middlesex HA6 2PX (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
7 June 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
7 June 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
3 June 2005	Registered office changed on 03/06/05 from: 13/17 high beech road loughton essex IG10 4BN (1 page)
3 June 2005	Return made up to 26/04/05; full list of members (7 pages)
3 June 2005	Registered office changed on 03/06/05 from: 13/17 high beech road loughton essex IG10 4BN (1 page)
3 June 2005	Return made up to 26/04/05; full list of members (7 pages)
16 September 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
16 September 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
6 August 2004	Return made up to 26/04/04; full list of members (7 pages)
6 August 2004	Return made up to 26/04/04; full list of members (7 pages)
30 April 2003	Return made up to 26/04/03; full list of members (8 pages)
30 April 2003	Return made up to 26/04/03; full list of members (8 pages)
9 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
9 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
6 January 2003	Ad 30/04/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
6 January 2003	Ad 30/04/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
16 May 2002	Return made up to 26/04/02; full list of members (7 pages)
16 May 2002	Return made up to 26/04/02; full list of members (7 pages)
22 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
22 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
1 May 2001	Return made up to 26/04/01; full list of members (6 pages)
1 May 2001	Return made up to 26/04/01; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
10 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2000	Ad 31/03/00--------- Â£ si 98@1 (2 pages)
10 May 2000	Ad 31/03/00--------- £ si 98@1 (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New director appointed (2 pages)
26 April 1999	Incorporation (16 pages)
26 April 1999	Incorporation (16 pages)

Loughlin Civil Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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