Loon Investments LONDON


Loon Investments is a private unlimited company situated at Belfry House Champions Way, Hendon, London NW4 1PX. Incorporated on 2018-10-18, this 5-year-old company is run by 2 directors.
Director John S., appointed on 15 March 2021. Director Henry L., appointed on 18 October 2018.
The company is officially classified as "development of building projects" (SIC code: 41100), "security dealing on own account" (Standard Industrial Classification: 64991).
The latest confirmation statement was sent on 2023-10-15 and the date for the subsequent filing is 2024-10-29.

Loon Investments Address / Contact

Office Address Belfry House Champions Way
Office Address2 Hendon
Town London
Post code NW4 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11629931
Date of Incorporation Thu, 18th Oct 2018
Industry Development of building projects
Industry Security dealing on own account
End of financial Year 31st October
Company age 6 years old
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

John S.

Position: Director

Appointed: 15 March 2021

Henry L.

Position: Director

Appointed: 18 October 2018

Emily A.

Position: Director

Appointed: 18 October 2018

Resigned: 20 December 2018

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Henry L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry L.

Notified on 18 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Belfry House Champions Way Hendon London NW4 1PX United Kingdom on Mon, 26th Feb 2024 to Aissela 46 High Street Esher Surrey KT10 9QY
filed on: 26th, February 2024
Free Download (1 page)

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