LOOP HORIZON LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/11/2412 November 2024 Purchase of own shares. Shares purchased into treasury:

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30/08/2430 August 2024 Purchase of own shares. Shares purchased into treasury:

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19/07/2419 July 2024 Purchase of own shares. Shares purchased into treasury:

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10/07/2410 July 2024 Confirmation statement made on 2024-06-26 with updates

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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09/07/249 July 2024 Sale or transfer of treasury shares. Treasury capital:

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08/07/248 July 2024 Purchase of own shares. Shares purchased into treasury:

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-12-31

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02/03/242 March 2024 Memorandum and Articles of Association

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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01/03/241 March 2024 Sub-division of shares on 2024-02-22

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26/02/2426 February 2024 Accounts for a small company made up to 2022-12-31

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09/02/249 February 2024 Registration of charge 114363400002, created on 2024-02-08

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16/01/2416 January 2024 Appointment of Mr Christopher John Field as a secretary on 2024-01-16

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16/01/2416 January 2024 Satisfaction of charge 114363400001 in full

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16/01/2416 January 2024 Termination of appointment of Robert Salman Mclaughlin as a director on 2024-01-15

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16/01/2416 January 2024 Appointment of Mr Christopher John Field as a director on 2024-01-16

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16/01/2416 January 2024 Cessation of L.E.K. Holdings Limited as a person with significant control on 2024-01-15

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16/01/2416 January 2024 Cessation of Robert Salman Mclaughlin as a person with significant control on 2024-01-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Termination of appointment of Geoffrey Lloyd Parkin as a director on 2023-10-31

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01/11/231 November 2023 Termination of appointment of Dawn Bartholomew as a director on 2023-10-31

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18/07/2318 July 2023 Confirmation statement made on 2023-06-26 with updates

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07/12/227 December 2022 Second filing of Confirmation Statement dated 2022-06-26

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22/11/2222 November 2022 Unaudited abridged accounts made up to 2021-12-31

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08/11/228 November 2022 Appointment of Ms Dawn Bartholomew as a director on 2022-09-01

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08/11/228 November 2022 Director's details changed for Mr James Nicholas Richard Alexander on 2022-11-08

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08/11/228 November 2022 Termination of appointment of Jonathan David Weber as a director on 2022-09-01

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06/07/226 July 2022 Confirmation statement made on 2022-06-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Registered office address changed from Nova South 160 Victoria Street C/O L.E.K Consulting London SW1E 5LB England to 4a Blake Mews Richmond TW9 3GA on 2021-12-09

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/02/2020 February 2020 CURRSHO FROM 26/12/2019 TO 31/12/2018

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06/02/206 February 2020 PREVEXT FROM 30/06/2019 TO 26/12/2019

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM NOVA SOUTH VICTORIA STREET LONDON SW1E 5LB ENGLAND

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 10 CHRISTOPHER AVENUE LONDON W7 2BN UNITED KINGDOM

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19/03/1919 March 2019 ADOPT ARTICLES 01/03/2019

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18/03/1918 March 2019 SUB-DIVISION 01/03/19

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12/03/1912 March 2019 COMPANY NAME CHANGED LOOP ADVISORS LIMITED CERTIFICATE ISSUED ON 12/03/19

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12/03/1912 March 2019 DIRECTOR APPOINTED MR GEOFFREY LLOYD PARKIN

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12/03/1912 March 2019 DIRECTOR APPOINTED MR JONATHAN WEBER

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11/03/1911 March 2019 DIRECTOR APPOINTED MR JAMES NICHOLAS RICHARD ALEXANDER

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLAS RICHARD ALEXANDER

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT SALMAN MCLAUGHLIN / 01/03/2019

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L.E.K. HOLDINGS LIMITED

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06/03/196 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114363400001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/06/1827 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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