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Loop Logistics Solutions Limited

Loop Logistics Solutions Limited is a dormant company incorporated on 15 May 2012 with the registered office located in . Loop Logistics Solutions Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08069358
Private limited company
Age
13 years
Incorporated 15 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (12 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Cfw Chartered Accountants & Business Advisers
3 Weekley Wood Close
Kettering
Northamptonshire
NN14 1UQ
England
Address changed on 4 Nov 2025 (14 days ago)
Previous address was C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Timothy Eugene Howard is a mutual person.
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Timothy Eugene Howard is a mutual person.
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Timothy Eugene Howard is a mutual person.
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Timothy Eugene Howard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 6 Nov 2025
Ms Lauren Kelland Appointed
13 Days Ago on 5 Nov 2025
Ms Leanne Dawson Appointed
13 Days Ago on 5 Nov 2025
Timothy Eugene Howard (PSC) Resigned
14 Days Ago on 4 Nov 2025
Timothy Eugene Howard Resigned
14 Days Ago on 4 Nov 2025
Confirmation Submitted
14 Days Ago on 4 Nov 2025
Lauren Kelland (PSC) Appointed
14 Days Ago on 4 Nov 2025
Mr Roy Garnham Appointed
14 Days Ago on 4 Nov 2025
Mr Dennis Shaw Appointed
14 Days Ago on 4 Nov 2025
Registered Address Changed
14 Days Ago on 4 Nov 2025
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Appointment of Ms Leanne Dawson as a director on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Timothy Eugene Howard as a director on 4 November 2025
Submitted on 5 Nov 2025
Cessation of Timothy Eugene Howard as a person with significant control on 4 November 2025
Submitted on 5 Nov 2025
Appointment of Ms Lauren Kelland as a director on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Notification of Lauren Kelland as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to Cfw Chartered Accountants & Business Advisers 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 4 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Dennis Shaw as a director on 4 November 2025
Submitted on 4 Nov 2025
Certificate of change of name
Submitted on 4 Nov 2025
Repayment History
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