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Loose Women Limited

Loose Women Limited is a liquidation company incorporated on 2 September 1998 with the registered office located in Epsom, Surrey. Loose Women Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
03624971
Private limited company
Age
27 years
Incorporated 2 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year 1 month ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 15 Oct 2024 (1 year ago)
Previous address was Leon Charles Suite 307 Boundary House Boston Road London W7 2QE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Mar 1964 • Chartered Accountant
Director • PSC • Accountant • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Leon Charles Limited
Katie Schofield and are mutual people.
Active
JLN Limited
Mr Leon Bernard Charalambides is a mutual person.
Active
Chiswick Staithe Limited
Mr Leon Bernard Charalambides is a mutual person.
Active
Blue Edge Property Limited
Mr Leon Bernard Charalambides is a mutual person.
Active
Charalambides Limited
Mr Leon Bernard Charalambides is a mutual person.
Active
Kalahari Crossing Limited
Mr Leon Bernard Charalambides is a mutual person.
Active
A L Charles Limited
Mr Leon Bernard Charalambides is a mutual person.
Active
Kateleon Ltd
Katie Schofield and Mr Leon Bernard Charalambides are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£213.48K
Increased by £209.04K (+4710%)
Total Liabilities
-£28.53K
Increased by £28.53K (%)
Net Assets
£184.95K
Increased by £180.51K (+4067%)
Debt Ratio (%)
13%
Increased by 13.36% (%)
Latest Activity
Registered Address Changed
1 Year Ago on 15 Oct 2024
Declaration of Solvency
1 Year Ago on 15 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Mrs Katie Schofield Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 3 October 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 15 Oct 2024
Appointment of a voluntary liquidator
Submitted on 15 Oct 2024
Declaration of solvency
Submitted on 15 Oct 2024
Registered office address changed from Leon Charles Suite 307 Boundary House Boston Road London W7 2QE United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 15 October 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 30 Aug 2023
Secretary's details changed for Mrs Katie Schofield on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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