Loesche Energy Systems Limited in Langhurstwood Road HORSHAM - RH12 4QP

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Loesche Energy Systems Limited HORSHAM

Founded in 2006, Loesche Energy Systems, classified under reg no. 05680377 is an active company. Currently registered at Ashurst Broadlands Business Park RH12 4QP, Horsham the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Ruediger Z., Daniel H. and Ruediger K.. Of them, Ruediger K. has been with the company the longest, being appointed on 19 October 2009 and Ruediger Z. has been with the company for the least time - from 2 April 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Loesche Energy Systems Limited Address / Contact

Office Address	Ashurst Broadlands Business Park
Office Address2	Langhurstwood Road
Town	Horsham
Post code	RH12 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05680377
Date of Incorporation	Thu, 19th Jan 2006
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Ruediger Z.

Position: Director

Appointed: 02 April 2016

Daniel H.

Position: Director

Appointed: 01 July 2010

Ruediger K.

Position: Director

Appointed: 19 October 2009

Gerhard S.

Position: Director

Appointed: 19 October 2009

Resigned: 01 July 2010

Daniel R.

Position: Director

Appointed: 09 November 2007

Resigned: 17 January 2019

Simon S.

Position: Director

Appointed: 09 November 2007

Resigned: 24 November 2009

Joachim K.

Position: Director

Appointed: 09 November 2007

Resigned: 31 March 2016

Simon S.

Position: Secretary

Appointed: 24 October 2007

Resigned: 19 October 2009

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 January 2006

Resigned: 19 January 2006

Kevin D.

Position: Secretary

Appointed: 19 January 2006

Resigned: 24 October 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2006

Resigned: 19 January 2006

Frans-Josef M.

Position: Director

Appointed: 19 January 2006

Resigned: 01 May 2023

Kevin D.

Position: Director

Appointed: 19 January 2006

Resigned: 07 February 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Thomas L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Thomas L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, June 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, June 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, March 2022	accounts	Free Download (32 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY. Previous address: 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 12th, January 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, August 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, January 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, May 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, April 2017	accounts	Free Download (28 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, February 2017	resolution	Free Download
SH01	2152205.00 GBP is the capital in company's statement on 2016/12/30 filed on: 18th, January 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, June 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 10th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 28th, January 2015	annual return	Free Download (8 pages)
AD01	Address change date: 2014/12/03. New Address: Ashurst Broadlands Business Park Langhurstwood Road Horsham West Sussex RH12 4QP. Previous address: 2 Horsham Gates, North Street Horsham West Sussex RH13 5PJ filed on: 3rd, December 2014	address	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 5th, February 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, April 2013	accounts	Free Download (16 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 18th, February 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 18th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 9th, February 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/01/19 with full list of members filed on: 16th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/01/19 with full list of members filed on: 15th, February 2010	annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 24th, November 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, November 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, September 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (17 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 15th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, May 2006	resolution
RESOLUTIONS	Resolution of election filed on: 15th, May 2006	resolution
RESOLUTIONS	Resolution of election filed on: 15th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, May 2006	resolution	Free Download
353	Location of register of members filed on: 16th, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 16th, March 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 16th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 16th, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 24/01/06 from: 2 horsham gates north street horsham RH13 5RJ filed on: 24th, January 2006	address	Free Download (1 page)
287	Registered office changed on 24/01/06 from: 2 horsham gates north street horsham RH13 5RJ filed on: 24th, January 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, January 2006	incorporation	Free Download (17 pages)

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