| Company Name | Loane Construction & Carpentry Limited |
|---|---|
| Director | Martin Loane |
| Company Status | Active |
| Company Number | 08421026 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2013(11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Martin Loane |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 30a Gortin Road Omagh Co Tyrone BT79 7HX Northern Ireland |
| Director Name | Mr Ryan John Loane |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 15 April 2014(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 April 2016) |
| Role | Manager |
| Country of Residence | Northern Ireland |
| Correspondence Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
| Director Name | Mrs Noeleen Loane |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 April 2021(8 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 June 2021) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
Location
| Registered Address | 36 Campden Road South Croyden Surrey CR2 7EN |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martin Loane 50.00% Ordinary |
|---|---|
| 1 at £1 | Ryan Loane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £218 |
| Cash | £11,227 |
| Current Liabilities | £34,213 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 2 August 2023 | Change of details for Mr Martin Loane as a person with significant control on 2 August 2023 (2 pages) |
| 2 August 2023 | Change of details for Mrs Noeleen Loane as a person with significant control on 2 August 2023 (2 pages) |
| 22 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 27 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 6 February 2023 | Director's details changed for Mr Martin Loane on 5 February 2023 (2 pages) |
| 10 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 July 2021 | Termination of appointment of Noeleen Loane as a director on 30 June 2021 (1 page) |
| 7 April 2021 | Appointment of Mrs Noeleen Loane as a director on 6 April 2021 (2 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 11 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 27 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
| 24 October 2016 | Termination of appointment of Ryan John Loane as a director on 1 April 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Ryan John Loane as a director on 1 April 2016 (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 1 May 2015 | Director's details changed for Mr Ryan John Loane John Loane on 1 January 2015 (2 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 May 2015 | Director's details changed for Mr Ryan John Loane John Loane on 1 January 2015 (2 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 May 2015 | Director's details changed for Mr Ryan John Loane John Loane on 1 January 2015 (2 pages) |
| 28 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 17 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Appointment of Mr Ryan John Loane John Loane as a director (2 pages) |
| 17 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Appointment of Mr Ryan John Loane John Loane as a director (2 pages) |
| 16 April 2014 | Registered office address changed from 6 Flat 2 Birdhurst Rise South Croydon Surrey CR2 7ED England on 16 April 2014 (1 page) |
| 16 April 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 16 April 2014 | Registered office address changed from 6 Flat 2 Birdhurst Rise South Croydon Surrey CR2 7ED England on 16 April 2014 (1 page) |
| 16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 April 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 April 2013 | Registered office address changed from 29 Veals Mead Mitcham CR4 3SB England on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from 29 Veals Mead Mitcham CR4 3SB England on 15 April 2013 (1 page) |
| 13 March 2013 | Director's details changed for Mr Martin Loane on 12 March 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Mr Martin Loane on 12 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Martin Loane on 4 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Martin Loane on 4 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Martin Loane on 4 March 2013 (2 pages) |
| 26 February 2013 | Incorporation
|
| 26 February 2013 | Incorporation
|