Loadhouse Limited in 18th Floor LONDON

Loadhouse Limited LONDON

Loadhouse Limited was officially closed on 2023-03-14. Loadhouse was a private limited company that was situated at The Scalpel 52 Lime Street, 18Th Floor, London, EC3M 7AF, ENGLAND. Its net worth was valued to be approximately 171968 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2000-12-05) was run by 1 director.
Director Johan B. who was appointed on 06 January 2002.

The company was classified as "non-trading company" (74990). The latest confirmation statement was sent on 2021-12-02 and last time the accounts were sent was on 30 June 2021. 2015-12-05 is the date of the latest annual return.

Loadhouse Limited Address / Contact

Office Address	The Scalpel 52 Lime Street
Office Address2	18th Floor
Town	London
Post code	EC3M 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04119566
Date of Incorporation	Tue, 5th Dec 2000
Date of Dissolution	Tue, 14th Mar 2023
Industry	Non-trading company
End of financial Year	30th June
Company age	23 years old
Account next due date	Fri, 31st Mar 2023
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Fri, 16th Dec 2022
Last confirmation statement dated	Thu, 2nd Dec 2021

Company staff

Jtc (jersey) Limited

Position: Corporate Secretary

Appointed: 14 September 2018

Jtc Directors (uk) Limited

Position: Corporate Director

Appointed: 04 February 2011

Johan B.

Position: Director

Appointed: 06 January 2002

Castle Directors (uk) Limited

Position: Corporate Director

Appointed: 20 December 2000

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 12 May 2014

Resigned: 14 September 2018

Kenneth R.

Position: Director

Appointed: 20 June 2011

Resigned: 17 March 2021

Robert S.

Position: Director

Appointed: 03 March 2011

Resigned: 20 June 2011

Jacqueline O.

Position: Director

Appointed: 16 May 2008

Resigned: 03 March 2011

David M.

Position: Director

Appointed: 31 March 2004

Resigned: 19 December 2005

Frank R.

Position: Director

Appointed: 20 December 2000

Resigned: 31 March 2004

Samantha L.

Position: Director

Appointed: 20 December 2000

Resigned: 04 February 2011

Marylebone Management Services Limited

Position: Corporate Secretary

Appointed: 20 December 2000

Resigned: 12 May 2014

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2000

Resigned: 20 December 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 05 December 2000

Resigned: 20 December 2000

People with significant control

Kenny R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Johan B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Castle Directors (Uk) Limited

18th Floor, 52 Lime Street, London, EC3M 7AF, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	03161913
Notified on	6 April 2016
Nature of control:	significiant influence or control

Jtc Directors (Uk) Limited

18th Floor, 52 Lime Street, London, EC3M 7AF, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	05010884
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	171 968	137 782

Balance Sheet
Current Assets	133 888	127 847	73 612	64 352	88 589	73 011
Net Assets Liabilities		138 782	118 372	128 112	82 310	62 398
Net Assets Liabilities Including Pension Asset Liability	171 968	137 782

Reserves/Capital
Shareholder Funds	171 968	137 782

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 983
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000	1 000
Creditors				4 400	6 279	10 613
Fixed Assets	38 080	9 935	46 743	46 743
Net Current Assets Liabilities	133 888	127 847	73 612	81 369	82 310	62 398
Total Assets Less Current Liabilities	171 968	137 782	121 355	111 095	82 310	62 398

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 4th, March 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 4th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 28th, June 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 17th March 2021 filed on: 22nd, March 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 52 Lime Street 18th Floor London EC3M 7AF on Thursday 24th October 2019 filed on: 24th, October 2019	address	Free Download (1 page)
CH01	On Friday 1st July 2016 director's details were changed filed on: 28th, May 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AP03	On Friday 14th September 2018 - new secretary appointed filed on: 17th, September 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 14th September 2018 filed on: 17th, September 2018	officers	Free Download (1 page)
CH02	Directors's details were changed on Friday 1st July 2016 filed on: 24th, April 2018	officers	Free Download (1 page)
CH02	Directors's details were changed on Friday 1st July 2016 filed on: 23rd, April 2018	officers	Free Download (1 page)
CH04	Secretary's details were changed on Friday 1st July 2016 filed on: 23rd, April 2018	officers	Free Download (1 page)
CH02	Directors's details were changed on Friday 1st July 2016 filed on: 23rd, April 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 24th, January 2017	accounts	Free Download (12 pages)
AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on Thursday 4th August 2016 filed on: 4th, August 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 8th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 5th December 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 15th December 2015	capital
CH01	On Wednesday 18th March 2015 director's details were changed filed on: 4th, June 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 7th, April 2015	accounts	Free Download (11 pages)
CH02	Directors's details were changed on Tuesday 24th June 2014 filed on: 16th, December 2014	officers	Free Download (1 page)
CH02	Directors's details were changed on Tuesday 24th June 2014 filed on: 16th, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to Friday 5th December 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 16th December 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 16th, June 2014	accounts	Free Download (8 pages)
CH02	Directors's details were changed on Friday 6th June 2014 filed on: 6th, June 2014	officers	Free Download (1 page)
CH01	On Friday 6th June 2014 director's details were changed filed on: 6th, June 2014	officers	Free Download (2 pages)
CH02	Directors's details were changed on Friday 6th June 2014 filed on: 6th, June 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 23rd May 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
AP04	On Friday 23rd May 2014 - new secretary appointed filed on: 23rd, May 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 18th February 2014 from 3Rd Floor 22 Grafton Street London W1S 4EX filed on: 18th, February 2014	address	Free Download (1 page)
CH04	Secretary's details were changed on Monday 12th November 2012 filed on: 20th, December 2013	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 5th December 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 5th December 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (7 pages)
CH02	Directors's details were changed on Friday 23rd November 2012 filed on: 9th, January 2013	officers	Free Download (2 pages)
CH02	Directors's details were changed on Friday 23rd November 2012 filed on: 9th, January 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 27th November 2012 from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom filed on: 27th, November 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 21st, February 2012	accounts	Free Download (7 pages)
CH02	Directors's details were changed on Tuesday 6th April 2010 filed on: 9th, December 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 5th December 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (7 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 9th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd August 2011. filed on: 2nd, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st August 2011 filed on: 1st, August 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 3rd, May 2011	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Thursday 14th April 2011 filed on: 14th, April 2011	officers	Free Download (1 page)
AP01	New director appointment on Thursday 14th April 2011. filed on: 14th, April 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 22nd February 2011 filed on: 22nd, February 2011	officers	Free Download (1 page)
AP02	New member was appointed on Tuesday 22nd February 2011 filed on: 22nd, February 2011	officers	Free Download (2 pages)
CH02	Directors's details were changed on Tuesday 27th July 2010 filed on: 22nd, February 2011	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Friday 1st January 2010 filed on: 7th, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 5th December 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (9 pages)
AD01	Change of registered office on Tuesday 6th April 2010 from 3 Bentinck Mews London W1U 2AH filed on: 6th, April 2010	address	Free Download (1 page)
CH01	On Friday 1st January 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on Thursday 1st October 2009 filed on: 31st, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 5th December 2009 with full list of members filed on: 31st, December 2009	annual return	Free Download (7 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Thursday 1st October 2009 filed on: 31st, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 4th, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 2nd January 2009 filed on: 2nd, January 2009	annual return	Free Download (5 pages)
288a	On Tuesday 3rd June 2008 Director appointed filed on: 3rd, June 2008	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 29th, April 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 3rd January 2007 filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 19th, April 2006	accounts	Free Download (8 pages)
288b	On Wednesday 21st December 2005 Director resigned filed on: 21st, December 2005	officers	Free Download (1 page)
363a	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 10th, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 6th December 2004 filed on: 6th, December 2004	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 30th, June 2004	officers	Free Download (1 page)
288a	On Thursday 15th April 2004 New director appointed filed on: 15th, April 2004	officers	Free Download (3 pages)
288b	On Thursday 15th April 2004 Director resigned filed on: 15th, April 2004	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 19th, February 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 7th January 2004 filed on: 7th, January 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 4th March 2003 filed on: 4th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 4th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 23rd, October 2002	accounts	Free Download (8 pages)
287	Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX filed on: 3rd, September 2002	address	Free Download (1 page)
88(2)R	Alloted 998 shares on Friday 17th May 2002. Value of each share 1 £, total number of shares: 1000. filed on: 16th, June 2002	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 16th, April 2002	accounts	Free Download (8 pages)
288a	On Monday 25th February 2002 New director appointed filed on: 25th, February 2002	officers	Free Download (2 pages)
363s	Annual return made up to Thursday 3rd January 2002 filed on: 3rd, January 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/01/02	annual return
225	Accounting reference date shortened from 31/12/01 to 30/06/01 filed on: 20th, November 2001	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Wednesday 17th January 2001. Value of each share 1 £, total number of shares: 3. filed on: 23rd, January 2001	capital	Free Download (2 pages)
288b	On Monday 15th January 2001 Director resigned filed on: 15th, January 2001	officers	Free Download (1 page)
288a	On Monday 15th January 2001 New director appointed filed on: 15th, January 2001	officers	Free Download (4 pages)
288a	On Monday 15th January 2001 New director appointed filed on: 15th, January 2001	officers	Free Download (2 pages)
288a	On Monday 15th January 2001 New director appointed filed on: 15th, January 2001	officers	Free Download (4 pages)
288b	On Monday 15th January 2001 Secretary resigned filed on: 15th, January 2001	officers	Free Download (1 page)
288a	On Monday 15th January 2001 New secretary appointed filed on: 15th, January 2001	officers	Free Download (2 pages)
287	Registered office changed on 04/01/01 from: 120 east road london N1 6AA filed on: 4th, January 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2000	incorporation	Free Download (15 pages)

Loadhouse Limited LONDON

Loadhouse Limited Address / Contact

Company Information / Profile

Company staff

Jtc (jersey) Limited

Jtc Directors (uk) Limited

Johan B.

Castle Directors (uk) Limited

Jtc (uk) Limited

Kenneth R.

Robert S.

Jacqueline O.

David M.

Frank R.

Samantha L.

Marylebone Management Services Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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