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Loire Nominee Limited

Loire Nominee Limited is a dormant company incorporated on 27 February 2020 with the registered office located in Guildford, Surrey. Loire Nominee Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12488174
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Priestley Centre 10 Priestley Road
Surrey Research Park
Guildford
GU2 7XY
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Lgc Queens Road Teddington TW11 0LY England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1968
Director • Company Secretary • British • Lives in England • Born in Dec 1972
Director • Executive • British • Lives in UK • Born in May 1979
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Oct 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
LGC Limited
Helen Ruth Watson, Euan Ralph Herbert O'Sullivan, and 1 more are mutual people.
Active
Loire UK Midco 1 Limited
Euan Ralph Herbert O'Sullivan, Vivid Sehgal, and 1 more are mutual people.
Active
Loire UK Midco 2 Limited
Euan Ralph Herbert O'Sullivan, Vivid Sehgal, and 1 more are mutual people.
Active
LGC Science Group Holdings Limited
Helen Ruth Watson, Euan Ralph Herbert O'Sullivan, and 1 more are mutual people.
Active
Loire UK Bidco Limited
Euan Ralph Herbert O'Sullivan, Vivid Sehgal, and 1 more are mutual people.
Active
LGC (Holdings) Limited
Euan Ralph Herbert O'Sullivan and Helen Ruth Watson are mutual people.
Active
LGC Group Holdings Limited
Euan Ralph Herbert O'Sullivan and Helen Ruth Watson are mutual people.
Active
LGC Investments Limited
Euan Ralph Herbert O'Sullivan and Helen Ruth Watson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Euan Ralph Herbert O'sullivan Resigned
9 Months Ago on 31 Jan 2025
Ms Helen Ruth Watson Appointed
9 Months Ago on 17 Jan 2025
Marcus Kaeller Details Changed
9 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 27 Dec 2024
Lucy Richards Resigned
1 Year 1 Month Ago on 17 Sep 2024
Marcus Kaeller Appointed
1 Year 5 Months Ago on 3 Jun 2024
Vivid Sehgal Resigned
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Registered office address changed from Lgc Queens Road Teddington TW11 0LY England to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Ms Helen Ruth Watson as a director on 17 January 2025
Submitted on 27 Jan 2025
Director's details changed for Marcus Kaeller on 17 January 2025
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Dec 2024
Termination of appointment of Lucy Richards as a secretary on 17 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Vivid Sehgal as a director on 24 May 2024
Submitted on 5 Jun 2024
Appointment of Marcus Kaeller as a director on 3 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Repayment History
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