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Loopmasters Limited
Loopmasters Limited is an active company incorporated on 29 January 2009 with the registered office located in Lewes, East Sussex. Loopmasters Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06805284
Private limited company
Age
16 years
Incorporated
29 January 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
23 January 2025
(10 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(2 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(23 days remaining)
Learn more about Loopmasters Limited
Contact
Update Details
Address
One
Bell Lane
Lewes
East Sussex
BN7 1JU
England
Same address for the past
4 years
Companies in BN7 1JU
Telephone
01323411353
Email
Available in Endole App
Website
Loopmasters.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Gian-Marco Rinaldi DÍaz De La Cruz
Director • Lawyer • Swiss • Lives in Switzerland • Born in May 1968
Matthew Robert Pelling
Director • British • Lives in UK • Born in Jul 1974
Matthew Robert Pelling
PSC • British • Lives in UK • Born in Jul 1974
Niklaus Leuthold
PSC • Swiss • Lives in Switzerland • Born in Jul 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Producertech Limited
Matthew Robert Pelling is a mutual person.
Active
The Last Night A DJ Saved My Life Foundation
Matthew Robert Pelling is a mutual person.
Active
Raw Cutz Limited
Matthew Robert Pelling is a mutual person.
Active
Echoplex Ltd
Matthew Robert Pelling is a mutual person.
Active
Rhodes Music Group Ltd
Matthew Robert Pelling is a mutual person.
Active
The HTC (Hilltop Cafe) Ltd
Matthew Robert Pelling is a mutual person.
Active
Max Select Ltd
Matthew Robert Pelling is a mutual person.
Active
Woods Mill Small Dole Ltd
Matthew Robert Pelling is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.25M
Increased by £579.4K (+87%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£5.82M
Increased by £434.54K (+8%)
Total Liabilities
-£4.93M
Increased by £326.98K (+7%)
Net Assets
£886.21K
Increased by £107.56K (+14%)
Debt Ratio (%)
85%
Decreased by 0.77% (-1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 22 Oct 2025
Charge Satisfied
1 Month Ago on 22 Oct 2025
Charge Satisfied
1 Month Ago on 22 Oct 2025
Charge Satisfied
1 Month Ago on 22 Oct 2025
Charge Satisfied
1 Month Ago on 22 Oct 2025
Charge Satisfied
1 Month Ago on 22 Oct 2025
Niklaus Leuthold (PSC) Appointed
1 Month Ago on 16 Oct 2025
Matthew Robert Pelling (PSC) Appointed
1 Month Ago on 16 Oct 2025
Andrew Martin Axelrod (PSC) Resigned
1 Month Ago on 16 Oct 2025
Gian-Marco Rinaldi Díaz De La Cruz Appointed
1 Month Ago on 16 Oct 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 068052840004 in full
Submitted on 22 Oct 2025
Appointment of Matthew Robert Pelling as a director on 16 October 2025
Submitted on 22 Oct 2025
Satisfaction of charge 068052840003 in full
Submitted on 22 Oct 2025
Satisfaction of charge 068052840001 in full
Submitted on 22 Oct 2025
Satisfaction of charge 068052840002 in full
Submitted on 22 Oct 2025
Termination of appointment of Matthew Christopher Gralen as a director on 16 October 2025
Submitted on 22 Oct 2025
Appointment of Gian-Marco Rinaldi Díaz De La Cruz as a director on 16 October 2025
Submitted on 22 Oct 2025
Notification of Matthew Robert Pelling as a person with significant control on 16 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Robb Alexander Mcdaniels as a director on 16 October 2025
Submitted on 22 Oct 2025
Cessation of Andrew Martin Axelrod as a person with significant control on 16 October 2025
Submitted on 22 Oct 2025
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Repayment History
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