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Loose's Limited NORWICH

Founded in 1926, Loose's, classified under reg no. 00211265 is an active company. Currently registered at The Spinney Bramerton Lane NR14 7HA, Norwich the company has been in the business for 98 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2023.

At present there are 4 directors in the the company, namely Thomas H., Clare B. and Thomas B. and others. In addition one secretary - Thomas H. - is with the firm. As of 1 May 2024, there were 3 ex directors - Christine C., Patricia H. and others listed below. There were no ex secretaries.

Loose's Limited Address / Contact

Office Address The Spinney Bramerton Lane
Office Address2 Rockland St Mary
Town Norwich
Post code NR14 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00211265
Date of Incorporation Fri, 22nd Jan 1926
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 98 years old
Account next due date Fri, 28th Feb 2025 (303 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Thomas H.

Position: Secretary

Appointed: 19 September 2017

Thomas H.

Position: Director

Appointed: 19 September 2017

Clare B.

Position: Director

Appointed: 03 December 2013

Thomas B.

Position: Director

Appointed: 03 December 2013

Michael B.

Position: Director

Appointed: 04 May 1991

Christine C.

Position: Director

Resigned: 20 September 2017

Patricia H.

Position: Secretary

Resigned: 19 September 2017

Patricia H.

Position: Director

Resigned: 20 September 2017

Bruce C.

Position: Director

Appointed: 22 May 2000

Resigned: 14 April 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Clare B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights.

Clare B.

Notified on 30 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 6 April 2016
Ceased on 30 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 26th, October 2023 		Free Download (7 pages)

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