LOOP HORIZON LIMITED
Company number 11436340 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-26 with updates · 6 pages | View document |
| 19 May 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 21 Jan 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Dec 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 12 Dec 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Sep 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 19 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 7 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 8 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 13 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Mar 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions · 2 pages | View document |
| 1 Mar 2024 | Sub-division of shares on 2024-02-22 · 6 pages | View document |
| 26 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 9 Feb 2024 | Registration of charge 114363400002, created on 2024-02-08 · 16 pages | View document |
| 16 Jan 2024 | Appointment of Mr Christopher John Field as a secretary on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Robert Salman Mclaughlin as a director on 2024-01-15 · 1 page | View document |
| 16 Jan 2024 | Cessation of Robert Salman Mclaughlin as a person with significant control on 2024-01-15 · 1 page | View document |
| 16 Jan 2024 | Cessation of L.E.K. Holdings Limited as a person with significant control on 2024-01-15 · 1 page | View document |
| 16 Jan 2024 | Satisfaction of charge 114363400001 in full · 1 page | View document |
| 16 Jan 2024 | Appointment of Mr Christopher John Field as a director on 2024-01-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Termination of appointment of Dawn Bartholomew as a director on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Geoffrey Lloyd Parkin as a director on 2023-10-31 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-26 with updates · 5 pages | View document |
| 7 Dec 2022 | Second filing of Confirmation Statement dated 2022-06-26 · 3 pages | View document |
| 22 Nov 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 8 Nov 2022 | Appointment of Ms Dawn Bartholomew as a director on 2022-09-01 · 2 pages | View document |
| 8 Nov 2022 | Director's details changed for Mr James Nicholas Richard Alexander on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of Jonathan David Weber as a director on 2022-09-01 · 1 page | View document |
| 6 Jul 2022 | Confirmation statement made on 2022-06-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 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 · 1 page | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 25 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 20 Feb 2020 | CURRSHO FROM 26/12/2019 TO 31/12/2018 | View document |
| 6 Feb 2020 | PREVEXT FROM 30/06/2019 TO 26/12/2019 | View document |
| 6 Feb 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM NOVA SOUTH VICTORIA STREET LONDON SW1E 5LB ENGLAND | View document |
| 11 Nov 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 10 CHRISTOPHER AVENUE LONDON W7 2BN UNITED KINGDOM | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 19 Mar 2019 | ADOPT ARTICLES 01/03/2019 | View document |
| 18 Mar 2019 | SUB-DIVISION 01/03/19 | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR JONATHAN WEBER | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR GEOFFREY LLOYD PARKIN | View document |
| 12 Mar 2019 | COMPANY NAME CHANGED LOOP ADVISORS LIMITED CERTIFICATE ISSUED ON 12/03/19 | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR JAMES NICHOLAS RICHARD ALEXANDER | View document |
| 11 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLAS RICHARD ALEXANDER | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SALMAN MCLAUGHLIN / 01/03/2019 | View document |
| 11 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L.E.K. HOLDINGS LIMITED | View document |
| 6 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114363400001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |