LOOS FOR DO'S LIMITED

Profile LOOS FOR DO'S LIMITED

Actual on 01.09.2021
Company name
LOOS FOR DO'S LIMITED
copy
copied
Company number
04484856
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 12 July 2002
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 22 July 2022 due by Friday, 05 August 2022

Last statement dated Thursday, 22 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
BAKERS COURT, FORGE ROAD, HAMPSHIRE, KINGSLEY, GU35 9NZ
copy
copied

PSC and Officers LOOS FOR DO'S LIMITED

Officers

(as of 19.09.2020)

WARNER, Edward Andrew Wayland
Status: Active
Appointed on: Thursday, 27 November 2003
Correspondence address: Bakers Court Forge Road, Kingsley, Hampshire, GU35 9NZ
Nationality: British
Role: Secretary
Occupation: Director
WARNER, Edward Andrew Wayland
Status: Active
Appointed on: Thursday, 27 November 2003
Correspondence address: Bakers Court Forge Road, Kingsley, Hampshire, GU35 9NZ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
WARNER, Nicola Kirsty
Status: Active
Appointed on: Wednesday, 17 November 2010
Correspondence address: Bakers Court Forge Road, Kingsley, Hampshire, GU35 9NZ
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Friday, 12 July 2002
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Friday, 12 July 2002
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
VASEY, Jonathan Edward
Status: Not active
Appointed on: Friday, 26 July 2002
Resigned on: Thursday, 27 November 2003
Correspondence address: Tamar Cottage, Glaziers Lane, Normandy, Guildford, Surrey, GU3 2DD
Role: Secretary
VASEY, Jonathan Edward
Status: Not active
Appointed on: Friday, 26 July 2002
Resigned on: Thursday, 27 November 2003
Correspondence address: Tamar Cottage, Glaziers Lane, Normandy, Guildford, Surrey, GU3 2DD
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Operations Director
WARNER, Charles Simon Patrick
Status: Not active
Appointed on: Friday, 26 July 2002
Resigned on: Tuesday, 16 November 2010
Correspondence address: Unit 5 Farringdon Business Park, Lower Farringdon, Alton, United Kingdom, Hampshire, GU34 3DZ
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mrs Nicola Kirsty Warner
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Bakers Court Kingsley, Hampshire
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent