Loop Interiors London LLP in LONDON - W1F 9RT

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Loop Interiors London LLP LONDON

Loop Interiors London Llp was officially closed on 2021-05-25. Loop Interiors London LLP was a limited liability partnership that was situated at 25 Beak Street, London, W1F 9RT. This company (formed on 2012-11-01). According to the official database, there was a name change on 2017-09-20 and their previous name was Loop Interiors Llp. The latest confirmation statement was filed on 2020-11-01 and last time the statutory accounts were filed was on 31 March 2019. 2015-11-01 was the date of the most recent annual return.

Loop Interiors London LLP Address / Contact

Office Address	25 Beak Street
Town	London
Post code	W1F 9RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC379865
Date of Incorporation	Thu, 1st Nov 2012
Date of Dissolution	Tue, 25th May 2021
End of financial Year	31st March
Company age	9 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 15th Nov 2021
Last confirmation statement dated	Sun, 1st Nov 2020

Company staff

Forge Works Limited

Position: Corporate LLP Designated Member

Appointed: 01 April 2015

Bond Interiors Ltd

Position: Corporate LLP Designated Member

Appointed: 01 November 2012

Mode Design And Build Limited

Position: Corporate LLP Designated Member

Appointed: 01 November 2012

Quiddity London Ltd

Position: Corporate LLP Designated Member

Appointed: 01 November 2012

Salt Interiors Ltd

Position: Corporate LLP Designated Member

Appointed: 01 November 2012

Base Interiors Limited

Position: Corporate LLP Member

Appointed: 29 April 2013

Resigned: 31 March 2015

Richard B.

Position: LLP Member

Appointed: 29 April 2013

Resigned: 31 March 2015

Stephen M.

Position: LLP Member

Appointed: 29 April 2013

Resigned: 31 March 2015

People with significant control

Salt Interiors Ltd

118 Collier Row Road, Romford, Essex, RM5 2BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08277953
Notified on	1 November 2016
Nature of control:	significiant influence or control

Bond Interiors Ltd

118 Collier Row Road, Romford, Essex, RM5 2BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08278045
Notified on	1 November 2016
Nature of control:	significiant influence or control

Mode Design And Build Limited

118 Collier Row Road, Romford, Essex, RM5 2BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08278038
Notified on	1 November 2016
Nature of control:	significiant influence or control

Quiddity London Ltd

118 Collier Row Road, Romford, Essex, RM5 2BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08277912
Notified on	1 November 2016
Nature of control:	significiant influence or control

Forge Works Limited

118 Collier Row Road, Romford, Essex, RM5 2BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	Individual
Notified on	1 November 2017
Nature of control:	significiant influence or control

Company previous names

Loop Interiors Llp	September 20, 2017

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, May 2021	gazette	Free Download

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, May 2021	gazette	Free Download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, March 2021	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates November 1, 2020 filed on: 3rd, November 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 14th, January 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 14th, January 2020	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 14th, January 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 14th, January 2020	accounts	Free Download (29 pages)
LLCS01	Confirmation statement with no updates November 1, 2019 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 21st, December 2018	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 21st, December 2018	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 21st, December 2018	other	Free Download (3 pages)
LLCS01	Confirmation statement with no updates November 1, 2018 filed on: 18th, November 2018	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates November 1, 2017 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, October 2017	accounts	Free Download (9 pages)
CERTNM	Company name changed loop interiors LLPcertificate issued on 20/09/17 filed on: 20th, September 2017	change of name	Free Download (3 pages)
LLNM01	Change of name notice	change of name
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with updates November 1, 2016 filed on: 18th, November 2016	confirmation statement	Free Download (7 pages)
LLCH02	Directors's name changed on November 9, 2016 filed on: 9th, November 2016	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, February 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, February 2016	gazette	Free Download (1 page)
LLAR01	LLP's annual return made up to November 1, 2015 filed on: 29th, January 2016	annual return	Free Download (6 pages)
LLAP02	Appointment (date: April 1, 2015) of a member filed on: 29th, January 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, September 2015	accounts	Free Download (5 pages)
LLTM01	Director's appointment was terminated on March 31, 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on March 31, 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on March 31, 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to November 1, 2014 filed on: 5th, November 2014	annual return	Free Download (8 pages)
LLAD01	Registered office address changed from 31a Thayer Street London W1U 2QS to 25 Beak Street London W1F 9RT on August 11, 2014 filed on: 11th, August 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, July 2014	accounts	Free Download (4 pages)
LLAR01	LLP's annual return made up to November 1, 2013 filed on: 21st, November 2013	annual return	Free Download (8 pages)
LLAD01	Company moved to new address on October 16, 2013. Old Address: 73/75 Mortimer Street London W1W 7SQ United Kingdom filed on: 16th, October 2013	address	Free Download (1 page)
LLAP01	On May 24, 2013 new director was appointed. filed on: 24th, May 2013	officers	Free Download (3 pages)
LLAP01	On May 14, 2013 new director was appointed. filed on: 14th, May 2013	officers	Free Download (3 pages)
LLAP02	Appointment (date: May 14, 2013) of a member filed on: 14th, May 2013	officers	Free Download (3 pages)
LLIN01	LLP incorporation filed on: 1st, November 2012	incorporation	Free Download (7 pages)

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