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Loadsure Ltd

Loadsure Ltd is an active company incorporated on 29 November 2018 with the registered office located in . Loadsure Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11703162
Private limited company
Age
6 years
Incorporated 29 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past 6 years
Telephone
020 72803133
Email
Unreported
People
Officers
7
Shareholders
60
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in UK • Born in Jun 1957
Director • Venture Capital/Investment Management • British • Lives in England • Born in Sep 1980
Director • American • Lives in United States • Born in Jun 1973
Director • British • Lives in UK • Born in Oct 1963
Director • Insurance Broker • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Loadsure UK Ltd
Mr Jonathan Michael Rohan McCord and James Heide are mutual people.
Active
Lochain Patrick Insurance Brokers Ltd
Andrew James Hills is a mutual person.
Active
MMC Ventures Limited
Oliver Owen Whitmore Richards is a mutual person.
Active
Paladin Underwriting Agency Limited
Richard Michael Maguire Chattock is a mutual person.
Active
Snowplow Analytics Limited
Oliver Owen Whitmore Richards is a mutual person.
Active
Transre London Limited
Richard Michael Maguire Chattock is a mutual person.
Active
Lochain Patrick Two Limited
Andrew James Hills is a mutual person.
Active
Peak Ai Limited
Oliver Owen Whitmore Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£57K
Decreased by £1.23M (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.39M
Increased by £5.01M (+40%)
Total Liabilities
-£277K
Same as previous period
Net Assets
£17.12M
Increased by £5.01M (+41%)
Debt Ratio (%)
2%
Decreased by 0.64% (-29%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
New Charge Registered
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr John William Chase Appointed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Oliver Owen Whitmore Richards Appointed
2 Years 7 Months Ago on 28 Jan 2023
Alexia Arts Resigned
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 28 Feb 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 12 Dec 2024
Resolutions
Submitted on 24 Oct 2024
Resolutions
Submitted on 6 Oct 2024
Registration of charge 117031620001, created on 3 October 2024
Submitted on 6 Oct 2024
Sub-division of shares on 11 September 2024
Submitted on 29 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 23 April 2024
Submitted on 20 May 2024
Repayment History
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