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Loughlin London Holdings Limited

Loughlin London Holdings Limited is an active company incorporated on 16 May 2024 with the registered office located in Borehamwood, Hertfordshire. Loughlin London Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15724870
Private limited company
Age
1 year 5 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Crossoaks Farm
Crossoaks Lane
Borehamwood
Hertfordshire
WD6 5PH
England
Address changed on 29 May 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1966
PSC • Director • Irish • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyons Court Management Company Limited
Sean Loughlin is a mutual person.
Active
Loughlin Civil Engineering Limited
Sean Loughlin is a mutual person.
Active
Fairway Family Investment Company Limited
Sean Loughlin is a mutual person.
Active
Loughlin Properties Limited
Sean Loughlin is a mutual person.
Active
Financials
Loughlin London Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registers Moved To Inspection Address
5 Months Ago on 29 May 2025
Inspection Address Changed
5 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Michael Loughlin (PSC) Appointed
1 Year 5 Months Ago on 7 Jun 2024
Mr Sean Loughlin (PSC) Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 17 May 2024
Incorporated
1 Year 5 Months Ago on 16 May 2024
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Documents
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 29 May 2025
Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 29 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Change of details for Mr Sean Loughlin as a person with significant control on 7 June 2024
Submitted on 11 Dec 2024
Change of share class name or designation
Submitted on 11 Dec 2024
Notification of Michael Loughlin as a person with significant control on 7 June 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 10 Dec 2024
Current accounting period shortened from 31 May 2025 to 30 April 2025
Submitted on 17 May 2024
Repayment History
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