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Loopfire Systems Limited

Loopfire Systems Limited is a dormant company incorporated on 6 November 2000 with the registered office located in Ibstock, Leicestershire. Loopfire Systems Limited was registered 24 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
04105160
Private limited company
Age
24 years
Incorporated 6 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Leicester Road
Ibstock
Leicestershire
LE67 6HS
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was Leicester Road Ibstock Leicestershire LE67 6HS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ibstock Brick Himley Limited
Darren Bowkett, Christopher Mark McLeish, and 1 more are mutual people.
Active
Ibstock Brick Aldridge Property Limited
Darren Bowkett, Christopher Mark McLeish, and 1 more are mutual people.
Active
Ibstock Hathernware Limited
Darren Bowkett, Christopher Mark McLeish, and 1 more are mutual people.
Active
Ibstock Westbrick Limited
Darren Bowkett, Christopher Mark McLeish, and 1 more are mutual people.
Active
Ibstock Brick Cattybrook Limited
Christopher Mark McLeish and Joseph Henry Hudson are mutual people.
Active
Ibstock Brick Leicester Limited
Christopher Mark McLeish and Joseph Henry Hudson are mutual people.
Active
Ibstock Bricks (1996) Limited
Christopher Mark McLeish and Joseph Henry Hudson are mutual people.
Active
Longley Concrete Ltd
Christopher Mark McLeish and Joseph Henry Hudson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£96.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Darren Bowkett Resigned
11 Days Ago on 26 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Joseph Henry Hudson Appointed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Ibstock Plc (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Mr Nicholas David Martin Giles Appointed
1 Year 1 Month Ago on 31 Jul 2024
Rebecca Anne Parker Resigned
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Termination of appointment of Darren Bowkett as a director on 26 August 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Joseph Henry Hudson as a director on 10 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Change of details for Ibstock Plc as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Rebecca Anne Parker as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Jul 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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