LOUGHLIN CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

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08/05/258 May 2025 Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

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07/05/257 May 2025 Confirmation statement made on 2025-04-26 with updates

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07/04/257 April 2025 Notification of Loughlin London Holdings Limited as a person with significant control on 2024-06-07

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04/04/254 April 2025 Withdrawal of a person with significant control statement on 2025-04-04

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-26 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-26 with no updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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16/12/2116 December 2021 Director's details changed for Mr Sean Loughlin on 2021-12-16

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18/10/2118 October 2021 Notification of a person with significant control statement

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15/10/2115 October 2021 Cessation of Sean Loughlin as a person with significant control on 2020-01-21

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15/10/2115 October 2021 Cessation of Michael Loughlin as a person with significant control on 2020-01-21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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17/12/1917 December 2019 30/04/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/198 July 2019 04/06/19 STATEMENT OF CAPITAL GBP 2260

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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10/05/1910 May 2019 CESSATION OF ELIZABETH LOUGHLIN AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 ADOPT ARTICLES 29/03/2019

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15/11/1815 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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19/10/1719 October 2017 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/05/167 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LOUGHLIN / 25/09/2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUGHLIN / 25/09/2015

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22/05/1522 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK LOUGHLIN

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13/02/1513 February 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK LOUGHLIN

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM UNIT 8 GRENVILLE PLACE MILL HILL LONDON NW7 3SA ENGLAND

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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11/04/1311 April 2013 ADOPT ARTICLES 26/03/2013

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11/04/1311 April 2013 26/03/13 STATEMENT OF CAPITAL GBP 2000

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11/04/1311 April 2013 STATEMENT OF COMPANY'S OBJECTS

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SEAN LOUGHLIN / 02/04/2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUGHLIN / 26/04/1999

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/06/1122 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN LOUGHLIN / 26/04/2010

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06/05/106 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LOUGHLIN / 26/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUGHLIN / 26/04/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN LOUGHLIN / 22/05/2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/07/0816 July 2008 RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/07/0714 July 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/11/0613 November 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 35 GREEN LANE NORTHWOOD MIDDLESEX HA6 2PX

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/06/053 June 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN

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03/06/053 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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06/08/046 August 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/05/0010 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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10/05/9910 May 1999 SECRETARY RESIGNED

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10/05/9910 May 1999 NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 DIRECTOR RESIGNED

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26/04/9926 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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