Loughton Services Limited LOUGHTON


Loughton Services started in year 1988 as Private Limited Company with registration number 02234189. The Loughton Services company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL. Since Wed, 28th Sep 2016 Loughton Services Limited is no longer carrying the name Haslers Services.

The firm has one director. Jonathan O., appointed on 1 January 2011. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Martin A. who worked with the the firm until 28 November 2012.

Loughton Services Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02234189
Date of Incorporation Tue, 22nd Mar 1988
Industry Temporary employment agency activities
End of financial Year 30th March
Company age 37 years old
Account next due date Sat, 30th Dec 2023 (509 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Jan 2024 (2024-01-09)
Last confirmation statement dated Mon, 26th Dec 2022

Company staff

Jonathan O.

Position: Director

Appointed: 01 January 2011

Lawrence S.

Position: Director

Appointed: 01 January 2011

Resigned: 30 April 2017

Laurence J.

Position: Director

Appointed: 01 January 2011

Resigned: 31 July 2017

Martin A.

Position: Secretary

Appointed: 31 December 2008

Resigned: 28 November 2012

Michael G.

Position: Director

Appointed: 26 December 1991

Resigned: 31 December 2008

Stanley B.

Position: Director

Appointed: 26 December 1991

Resigned: 31 December 2008

Martin A.

Position: Director

Appointed: 26 December 1991

Resigned: 28 November 2012

Graham R.

Position: Director

Appointed: 26 December 1991

Resigned: 30 June 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Sip Trustees Limited from Loughton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sip Trustees Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 03821488
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Haslers Services September 28, 2016
Haslers October 25, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sun, 31st Mar 2024
filed on: 18th, December 2024
Free Download (4 pages)

Company search

Advertisements