Loop Horizon Limited is a private limited company situated at 4A Blake Mews, Richmond TW9 3GA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-27, this 5-year-old company is run by 2 directors and 1 secretary.
Director Christopher F., appointed on 16 January 2024. Director James A., appointed on 01 March 2019.
Changing the topic to secretaries, we can name: Christopher F., appointed on 16 January 2024.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official data there was a change of name on 2019-03-12 and their previous name was Loop Advisors Limited.
The latest confirmation statement was sent on 2023-06-26 and the date for the next filing is 2024-07-10. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 4a Blake Mews |
| Town | Richmond |
| Post code | TW9 3GA |
| Country of origin | United Kingdom |
| Registration Number | 11436340 |
| Date of Incorporation | Wed, 27th Jun 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 16 January 2024
Position: Secretary
Appointed: 16 January 2024
Position: Director
Appointed: 01 March 2019
The list of PSCs that own or control the company is made up of 3 names. As we established, there is James A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is L.e.k. Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James A.
| Notified on | 1 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
L.E.K. Holdings Limited
160 Victoria Street, London, SW1E 5LB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10823958 |
| Notified on | 1 March 2019 |
| Ceased on | 15 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
| Notified on | 27 June 2018 |
| Ceased on | 15 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Loop Advisors | March 12, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 41 000 | 378 000 | 331 000 | |
| Current Assets | 867 000 | 782 000 | 1 179 000 | |
| Debtors | 826 000 | 404 000 | 848 000 | |
| Net Assets Liabilities | 100 | 92 000 | 123 000 | 377 000 |
| Property Plant Equipment | 5 000 | 9 000 | 43 000 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 000 | 3 000 | 11 000 | |
| Average Number Employees During Period | 2 | 6 | 10 | |
| Creditors | 780 000 | 668 000 | 962 000 | |
| Fixed Assets | 5 000 | 9 000 | 160 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 000 | 8 000 | ||
| Intangible Assets | 117 000 | |||
| Intangible Assets Gross Cost | 117 000 | |||
| Net Current Assets Liabilities | 87 000 | 114 000 | 217 000 | |
| Property Plant Equipment Gross Cost | 6 000 | 12 000 | 54 000 | |
| Total Additions Including From Business Combinations Intangible Assets | 117 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 000 | 42 000 | ||
| Total Assets Less Current Liabilities | 92 000 | 123 000 | 377 000 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 114363400002, created on Thu, 8th Feb 2024 filed on: 9th, February 2024 |
mortgage | Free Download (16 pages) |
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