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Loopme Nominees Limited

Loopme Nominees Limited is an active company incorporated on 27 January 2022 with the registered office located in London, Greater London. Loopme Nominees Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13876086
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor, The Sans
20 St. John's Square
London
EC1M 4AH
England
Address changed on 8 Oct 2024 (11 months ago)
Previous address was Ground Floor, 32-38 Saffron Hill London EC1N 8FH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
Director • Ceo • British • Lives in England • Born in Apr 1971
Light Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Light Midco 1 Limited
Stephen Upstone and Andrew Ian Small are mutual people.
Active
Light Midco 2 Limited
Stephen Upstone and Andrew Ian Small are mutual people.
Active
Light Bidco Limited
Stephen Upstone and Andrew Ian Small are mutual people.
Active
Loopme Innovation Limited
Stephen Upstone and Andrew Ian Small are mutual people.
Active
Loopme Ltd
Stephen Upstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£856
Increased by £217 (+34%)
Total Liabilities
-£856
Increased by £217 (+34%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Days Ago on 5 Sep 2025
Mr Stephen Upstone Details Changed
1 Month Ago on 17 Jul 2025
Mr Andrew Ian Small Details Changed
1 Month Ago on 17 Jul 2025
Mr Andrew Ian Small Details Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year Ago on 31 Aug 2024
Light Topco Limited (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Light Topco Limited (PSC) Details Changed
3 Years Ago on 27 Jan 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Mr Stephen Upstone on 17 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Andrew Ian Small on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Andrew Ian Small on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Light Topco Limited as a person with significant control on 23 July 2024
Submitted on 10 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 7 Feb 2025
Registered office address changed from Ground Floor, 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 8 October 2024
Submitted on 8 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 9 Feb 2024
Change of details for Light Topco Limited as a person with significant control on 27 January 2022
Submitted on 8 Feb 2024
Repayment History
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