David Loosemore Limited

Company Name	David Loosemore Limited
Company Status	Active
Company Number	06859391
Category	Private Limited Company
Incorporation Date	26 March 2009(15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David John Loosemore
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(same day as company formation)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	25 Morford Way Eastcote Ruislip Middlesex HA4 8SL

Director Name	Marjorie Jean Loosemore
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Morford Way Eastcote Ruislip Middlesex HA4 8SL

Director Name	Mr Michael Loosemore
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Morford Way Ruislip HA4 8SL

Secretary Name	Kings Mill Practice Ltd (Corporation)
Status	Resigned
Appointed	26 March 2009(same day as company formation)
Correspondence Address	Burma House Station Path Staines Middlesex TW18 4LA

Contact

Website	www.loosemorehome.com

Location

Registered Address	25 Morford Way Ruislip Middlesex HA4 8SL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London

Shareholders

1 at £1	David John Loosemore 20.00% Ordinary
1 at £1	David Loosemore 20.00% Ordinary A
1 at £1	Marjorie Jean Loosemore 20.00% Ordinary
1 at £1	Marjorie Loosemore 20.00% Ordinary B
1 at £1	Michael Loosemore 20.00% Ordinary C

Financials

Year	2014
Net Worth	£219,014
Current Liabilities	£28,824

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Filing History

9 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
22 March 2019	Appointment of Mr Michael Loosemore as a director on 14 March 2019 (2 pages)
18 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
6 January 2017	Micro company accounts made up to 30 June 2016 (2 pages)
6 January 2017	Micro company accounts made up to 30 June 2016 (2 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5 (5 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5 (5 pages)
24 February 2016	Micro company accounts made up to 30 June 2015 (2 pages)
24 February 2016	Micro company accounts made up to 30 June 2015 (2 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5 (5 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5 (5 pages)
2 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
2 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 5 (5 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 5 (5 pages)
16 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
28 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 5 (4 pages)
5 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 5 (4 pages)
5 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 5 (4 pages)
19 January 2012	Termination of appointment of Philip Smith & Co Ltd as a secretary (1 page)
19 January 2012	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA United Kingdom on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA United Kingdom on 19 January 2012 (1 page)
19 January 2012	Termination of appointment of Philip Smith & Co Ltd as a secretary (1 page)
12 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 April 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
26 April 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
19 April 2010	Secretary's details changed for Philip Smith & Co Ltd on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for David John Loosemore on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Marjorie Jean Loosemore on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Marjorie Jean Loosemore on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Marjorie Jean Loosemore on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for David John Loosemore on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Philip Smith & Co Ltd on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Philip Smith & Co Ltd on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for David John Loosemore on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
26 March 2009	Incorporation (17 pages)
26 March 2009	Incorporation (17 pages)

David Loosemore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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