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Companies House/London/Company profile

LOOPME LTD

Active
07979184·incorporated 2012-03-07
Status
Active
Type
Private Limited Company
Incorporated
2012-03-07
Registered Address
SECOND FLOOR, THE SANS, 20 ST. JOHN'S SQUARE, LONDON, EC1M 4AH, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-09-15. Next confirmation statement due 2016-10-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

LOOPME LTD has 1 person with significant control on file:

  • Light Bidco Limited (England reg. 13799331). Notified 2022-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Stephen Upstone born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-10-03. Ceased 2016-10-03.
  • (unnamed). Notified 2019-12-12. Ceased 2022-02-24.

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