LOOMIS UK LIMITED
Address
LOOMIS UK LIMITED
Phone: 0845 309 6419Web: www.loomis.co.uk
Classification:
Legal Information
Company Registration No.:
03200432
Incorporation Date:
17 May 1996
(22 Years old)
Financial Year End:
31 Dec
Capital:
£20,443,000.00
on 12 Apr 2017
For period ending:
31 Dec 2017
Filed on:
15 Aug 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
11 Apr 2016
Filed on:
26 Apr 2016
Purchase latest return for £4.99
Information correct as of: 6 Dec 2018 - Check for updates
Map
Recently Filed Documents - 138 available
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES - £4.99
Directors and Secretaries
| Ashley Bailey | |
| 12 Feb 2008 ⇒ Present ( 10 Years ) | Director |
| Castlegate Secretaries Limited | |
| 12 Feb 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| Timothy Gibbs | |
| 31 May 2012 ⇒ Present ( 6 Years ) | Director |
| Johan Haker | |
| 21 Sep 2015 ⇒ Present ( 3 Years ) | Director |
| Kenneth H�gman | |
| 28 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| 28 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Stefan Wikman | |
| 19 Jun 2017 ⇒ Present ( 1 Year ) | Director |
Previous Company Names
SECURITAS UK LIMITED
Changed 29 Mar 2007
Previous Addresses
5TH FLOOR
CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
Changed 11 Oct 2010
BEL STREET, THE MEADOWS, NOTTINGHAM, NOTTINGHAMSHIRE NG2 3ED
Changed 8 Jan 2004
UTH BLOCK 5TH FLOOR, THE ZIGGURAT GROSVENOR ROAD, ST ALBANS, HERTFORDSHIRE AL1 3AW
Changed 18 Apr 2002
1 MITCHELL LANE
BRISTOL
BS1 6BU
BRISTOL
BS1 6BU
Changed 25 Jun 1996
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
225 | £685,210.22 |
Bedford Borough Council |
1 | £1,955.30 |
Bristol City Council |
18 | £10,052.46 |
Department for Business, Innovation and Skills |
55 | £31,597.47 |
Lewes District Council |
8 | £3,713.76 |
London Borough of Lambeth |
1 | £4,660.71 |
London Borough of Merton |
6 | £17,048.44 |
South Gloucestershire Council |
15 | £8,152.90 |
Torridge District Council |
7 | £7,062.44 |
Walsall Council |
3 | £3,822.60 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
19 Sep 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 15 Aug 2018 | 8 |
| 31 Dec 2016 | 27 Jun 2017 | 6 |
| 31 Dec 2015 | 3 Oct 2016 | 10 |
| 31 Dec 2014 | 3 Oct 2015 | 10 |
| 31 Dec 2013 | 30 Sep 2014 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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