Menna Overview
Here’s a quick overview of LOOMIS UK FINANCE COMPANY LIMITED 👀 — a Nottingham based business that started in 2011.
LOOMIS UK FINANCE COMPANY LIMITED
- Company statusactive
- Company No07834722
- Age14 years 8 months Incorporated 3 November 2011
- Officers3
Address
The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, NG7 2UL, United Kingdom
LOOMIS UK FINANCE COMPANY LIMITED is an active company incorporated on 3 November 2011 and based in Nottingham, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Memorandum Articles
3 Years Ago on 13 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 07 Oct 2022
Resolution
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASLUND, Erik Daniel | director | Aug 1982 | 13 Jun 2022 |
| GIBBS, Timothy David | director | Mar 1976 | 31 Dec 2012 |
| KAZES, Stephane Nissim | director | Jun 1979 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Loomis Ab | 06 Apr 2016 |
Related Companies
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ASLUND, Erik Daniel, GIBBS, Timothy David, KAZES, Stephane Nissim, BAILEY, Ashley Lawrence, HAGEGARD, Marcus Carl Johan, HAKER, Johan Anders Martin, HOGMAN, Kenneth Gustav Roger, HÖGBERG, Nils Sven Patrik are mutual persons.
ASLUND, Erik Daniel, GIBBS, Timothy David, KAZES, Stephane Nissim, BAILEY, Ashley Lawrence, HAKER, Johan Anders Martin, HOGMAN, Kenneth Gustav Roger, HÖGBERG, Nils Sven Patrik are mutual persons.
GIBBS, Timothy David, KAZES, Stephane Nissim, BAILEY, Ashley Lawrence, HÖGBERG, Nils Sven Patrik are mutual persons.
HÖGBERG, Nils Sven Patrik are mutual persons.
LOOMIS PHARMA (UK) LIMITED
ASLUND, Erik Daniel are mutual persons.
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Here’s a quick overview of LOOMIS UK FINANCE COMPANY LIMITED 👀 — a Nottingham based business that started in 2011.