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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

LETS LOOPIN LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number12949641
Founded14/10/2020
PurposeEngineering related scientific and technical consulting activities; Technical testing and analysis
AddressFirst Floor Unit 2, Glencoe Business Park, Weston-Super-Mare, BS23 3TS
Confirmation StatementNext due: 27/10/2021; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date14/10/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

01/05/2021

Status changed

active → active - proposal to strike off

14/10/2020

Company incorporated

Incorporation date: 2020-10-14

14/10/2020

Appointed Frederick Francis Whitcomb (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Benjamin James Sutton Williams

25–50% shares · 25–50% voting rights

Appointed: 14/10/2020

37.5%
Antony Charles Thompson

25–50% shares · 25–50% voting rights

Appointed: 14/10/2020

37.5%
Frederick Francis Whitcomb

25–50% shares · 25–50% voting rights

Appointed: 14/10/2020

37.5%
Antony Charles Thompson

25–50% shares · 25–50% voting rights

Appointed: 14/10/2020

37.5%

Officers & directors

Benjamin James Sutton Williams

Director

Appointed: 14/10/2020

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Ownership Timeline (3 changes)

14/10/2020

Appointed Benjamin James Sutton Williams (person)

Person with significant control

14/10/2020

Appointed Antony Charles Thompson (person)

Person with significant control

14/10/2020

Appointed Frederick Francis Whitcomb (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentMr. John SmithIndividual100,0002020-10-14—
CurrentCorporate Shareholder XCorporate900,000———

Share capital

Total shares1,000,000
ClassOrdinary
Nominal value0.01 GBP
Unpaid0
Last confirmed2020-10-14
Validation2020-10-14

Beneficiario effettivo

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Geografia

Sede

First Floor Unit 2

Glencoe Business Park

Weston-Super-Mare

BS23 3TS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

13/07/2021

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First Gazette notice for voluntary strike-off

27/04/2021

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Strike off from register

14/04/2021

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New incorporation (electronic)

14/10/2020

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧BALCAN, Ilie🇬🇧Mrs Thao MacarthurUNITED STATES CORPORATION AGENTS, INC.
  2. –
  3. –
  4. –LETS LOOPIN LTD
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