| Company Name | Loughney Construction & Drilling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07247265 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2010(13 years, 12 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Martin Loughney |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 February 2013(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 May 2021) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Orchard Road Chalfont St Gile Buckinghamshire HP8 4HT |
| Director Name | Mr Martin Loughney |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Harlesden Gardens London NW10 4HP |
| Director Name | Mr Robert Patrick Gallagher |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Rusland Park Road Harrow HA1 1UR |
Location
| Registered Address | Suite 25 Barkat House 116-118 Finchley Road London NW3 5HT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Martin Loughney 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Gallagher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,250 |
| Cash | £793 |
| Current Liabilities | £126,123 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 12 June 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
|---|---|
| 11 April 2017 | Termination of appointment of Robert Patrick Gallagher as a director on 11 April 2017 (1 page) |
| 31 March 2017 | Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore HA7 4AR to C/O Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ on 31 March 2017 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 May 2016 | Director's details changed for Mr Martin Loughney on 24 May 2016 (2 pages) |
| 14 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 19 February 2014 | Registered office address changed from 28 Church Road Stanmore HA7 4AW England on 19 February 2014 (1 page) |
| 13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 3 March 2013 | Appointment of Mr Martin Loughney as a director (2 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 26 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 20 May 2010 | Termination of appointment of Martin Loughney as a director (1 page) |
| 10 May 2010 | Incorporation
|