Loaganside Limited in HYTHE

Loaganside Limited HYTHE

Loaganside started in year 2009 as Private Limited Company with registration number 07009917. The Loaganside company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Hythe at 15 Alexandra Corniche. Postal code: CT21 5RW.

The firm has one director. Dirk H., appointed on 1 December 2009. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Olaf S.. There were no ex secretaries.

Loaganside Limited Address / Contact

Office Address	15 Alexandra Corniche
Town	Hythe
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07009917
Date of Incorporation	Fri, 4th Sep 2009
Industry	Non-trading company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Dirk H.

Position: Director

Appointed: 01 December 2009

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 01 December 2020

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Olaf S.

Position: Director

Appointed: 04 September 2009

Resigned: 01 December 2009

Dj & M Secretarial Services Ltd.

Position: Corporate Secretary

Appointed: 04 September 2009

Resigned: 02 November 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Alice H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alice H.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 25th Jul 2023 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 25th Jul 2023 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, April 2023	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 15th Apr 2022 filed on: 8th, August 2022	persons with significant control	Free Download (2 pages)
CH01	On Fri, 15th Apr 2022 director's details were changed filed on: 8th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 25th Jul 2022 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, March 2022	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 1st Dec 2020 filed on: 10th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 17th Aug 2021 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 17th Aug 2020 filed on: 21st, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 17th Aug 2019 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 17th Aug 2018 filed on: 22nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 17th Aug 2017 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, May 2017	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, November 2016	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 17th Aug 2016 filed on: 8th, November 2016	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, November 2016	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Aug 2015 filed on: 18th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 100.00 GBP	capital
AP04	On Thu, 28th May 2015, company appointed a new person to the position of a secretary filed on: 28th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 28th May 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 20th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Sep 2014 filed on: 7th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jun 2014 filed on: 20th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Jun 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Sep 2013 filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, March 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Sep 2012 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, January 2012	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 3rd Nov 2011 filed on: 3rd, November 2011	officers	Free Download (1 page)
AP04	On Wed, 2nd Nov 2011, company appointed a new person to the position of a secretary filed on: 2nd, November 2011	officers	Free Download (2 pages)
CH01	On Tue, 18th Oct 2011 director's details were changed filed on: 18th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Sep 2011 filed on: 18th, October 2011	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Tue, 18th Oct 2011 filed on: 18th, October 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 17th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Sep 2010 filed on: 29th, September 2010	annual return	Free Download (9 pages)
AP01	On Fri, 15th Jan 2010 new director was appointed. filed on: 15th, January 2010	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 4th, January 2010	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 21st Dec 2009 filed on: 21st, December 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2009	incorporation	Free Download (7 pages)

Loaganside Limited HYTHE

Loaganside Limited Address / Contact

Company Information / Profile

Company staff

Dirk H.

Ostrea Corporate Services Uk Limited

Quaedvlieg Corporate Services Uk Limited

Olaf S.

Dj & M Secretarial Services Ltd.

People with significant control

Annual reports financial information

Company filings

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