Loowatt Ltd

Company Name	Loowatt Ltd
Company Status	Active
Company Number	07082726
Category	Private Limited Company
Incorporation Date	20 November 2009(14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Virginia Summerfield Gardiner
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 November 2009(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit 20, Newington Industrial Estate 87 Crampton S Elephant And Castle London SE17 3AZ

Director Name	Mr Christopher Cabot
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	02 January 2013(3 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	One Post Office Square 21st Floor Boston Massachusetts United States

Director Name	Ms Mohini Bulbrook
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(9 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Unit 20, Newington Industrial Estate 87 Crampton S Elephant And Castle London SE17 3AZ

Director Name	Mr Alexander Benedict Hayum Goldsmith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(9 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20, Newington Industrial Estate 87 Crampton S Elephant And Castle London SE17 3AZ

Director Name	Mr Christopher Robert Williamson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Unit 20, Newington Industrial Estate 87 Crampton S Elephant And Castle London SE17 3AZ

Director Name	Mr Richard John Scott
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 March 2022(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20, Newington Industrial Estate 87 Crampton S Elephant And Castle London SE17 3AZ

Director Name	Sean Keith Bermingham
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Simeon John Thompson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr James Edward Winspear
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Nicholas Marc Leon
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 05 March 2012)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	436 Woolton Road Woolton Liverpool L25 6JQ

Director Name	Nadia Danhash
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	436 Woolton Road Woolton Liverpool L25 6JQ

Director Name	Mrs Melissa Baron Murdoch
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Park Rectory Park Road Horsmonden Tonbridge Kent TN12 8EH

Contact

Website	loowatt.com

Location

Registered Address	Impact Brixton Electric Lane London SW9 8LA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Coldharbour
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

176 at £0.1	The Royal College Of Art 9.72% Ordinary
117 at £0.1	Christopher Cabot 6.46% Ordinary
116 at £0.1	Frederick Gardiner 6.41% Ordinary
116 at £0.1	Joan Gardiner 6.41% Ordinary
116 at £0.1	Judith Cabot 6.41% Ordinary
924 at £0.1	Ms Virgina Summerfield Gardiner 51.02% Ordinary
88 at £0.1	Mr Elden Gilbertson 4.86% Ordinary
40 at £0.1	Reda Holdings LTD 2.21% Ordinary
40 at £0.1	William J. Tyne 2.21% Ordinary
38 at £0.1	Alexander Goldsmith 2.10% Ordinary
16 at £0.1	Mr James Edward Winspear 0.88% Ordinary
10 at £0.1	Mr Sean Keith Bermingham 0.55% Ordinary
10 at £0.1	Mr Simeon John Thompson 0.55% Ordinary
2 at £0.1	Emily B.t Jonhede 0.11% Ordinary
2 at £0.1	Laura Brettmann Tyne 0.11% Ordinary

Financials

Year	2014
Net Worth	£147,940
Cash	£285,060
Current Liabilities	£189,271

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

28 September 2018	Delivered on: 18 October 2018 Persons entitled: Innovate UK Loans Limited Classification: A registered charge Outstanding

Filing History

4 December 2017	Confirmation statement made on 20 November 2017 with updates (6 pages)
17 November 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 217.38 (3 pages)
13 November 2017	Appointment of Mrs Melissa Baron Murdoch as a director on 20 September 2017 (2 pages)
26 July 2017	Second filing of a statement of capital following an allotment of shares on 28 February 2017 GBP 199 (8 pages)
19 July 2017	Sub-division of shares on 15 May 2017 (5 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 June 2017	Sub-division of shares on 15 May 2017 (5 pages)
5 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 15/05/2017 (2 pages)
12 April 2017	Statement of capital following an allotment of shares on 4 February 2017 GBP 199.1 (3 pages)
23 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 189.5 (3 pages)
5 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 181.1 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 181.1 (5 pages)
16 December 2014	Director's details changed for Virginia Summerfield Gardiner on 20 November 2014 (2 pages)
16 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 172.9 (8 pages)
16 December 2014	Register inspection address has been changed from Innovation Rca 20 Howie Street London SW11 4AS United Kingdom to 74a Josephine Avenue London SW2 2LA (1 page)
24 October 2014	Registered office address changed from 436 Woolton Road Woolton Liverpool L25 6JQ United Kingdom to 3Rd Floor,5 Temple Square Temple Street Liverpool L2 5RH on 24 October 2014 (1 page)
17 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 172.90 (5 pages)
17 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 172.90 (5 pages)
15 August 2014	Statement of capital following an allotment of shares on 11 July 2014 GBP 172.60 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 165.50 (5 pages)
29 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 165.50 (5 pages)
15 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders (16 pages)
2 December 2013	Termination of appointment of Nadia Danhash as a director (1 page)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
18 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 149.90 (5 pages)
18 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 149.90 (5 pages)
17 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 136.70 (5 pages)
11 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 136.70 (5 pages)
22 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 130.2 (5 pages)
9 January 2013	Appointment of Mr Christopher Cabot as a director (2 pages)
8 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (15 pages)
24 December 2012	Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE (1 page)
23 December 2012	Register(s) moved to registered office address (1 page)
3 May 2012	Appointment of Nadia Danhash as a director (2 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Termination of appointment of Simeon Thompson as a director (1 page)
19 March 2012	Termination of appointment of Sean Bermingham as a director (1 page)
19 March 2012	Director's details changed for Virginia Summerfield Gardiner on 19 March 2012 (2 pages)
19 March 2012	Termination of appointment of James Winspear as a director (1 page)
19 March 2012	Termination of appointment of Nicholas Leon as a director (1 page)
15 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
28 February 2012	Registered office address changed from , 8Th Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ, United Kingdom on 28 February 2012 (1 page)
12 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
16 December 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 117.4 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 117.4 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 117.4 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 117.4 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 117.4 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 117.4 (4 pages)
23 March 2010	Appointment of Mr Nicholas Marc Leon as a director (2 pages)
19 December 2009	Register(s) moved to registered inspection location (2 pages)
19 December 2009	Register inspection address has been changed (2 pages)
12 December 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
20 November 2009	Incorporation (52 pages)

Loowatt Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London