Company information:
Loadhouse Limited (No: 04119566)
Address: THE SCALPEL 52 LIME STREET, 18TH FLOOR, LONDON, EC3M 7AF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-May-2000
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 16-Dec-2022
Industry Class: 74990 - Non-trading company
Current Director: JOHAN BERGMAN ( DOB: May-1960 From: Jan-2002 )
Current Director: CASTLE DIRECTORS (UK) LIMITED ( From: Dec-2000 )
Current Director: JTC DIRECTORS (UK) LIMITED ( From: Feb-2011 )
Current Director: KENNETH RAE ( DOB: Apr-1977 From: Jun-2011 )
Current Secretary: JTC (JERSEY) LIMITED ( From: Sep-2018 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: SAMANTHA DALZIEL LEAK ( DOB: Jul-1970 From: Dec-2000 To: Feb-2011 )
Resigned Director: DAVID JOHN MCMASTER ( DOB: Aug-1958 From: Mar-2004 To: Dec-2005 )
Resigned Director: JACQUELINE ANNETTE OLLERENSHAW ( DOB: May-1957 From: May-2008 To: Mar-2011 )
Resigned Director: FRANK ROBINSON ( DOB: May-1955 From: Dec-2000 To: Mar-2004 )
Resigned Director: ROBERT PHILLIP SURCOUF ( DOB: Jan-1968 From: Mar-2011 To: Jun-2011 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: JTC (UK) LIMITED ( From: May-2014 To: Sep-2018 )
Resigned Secretary: MARYLEBONE MANAGEMENT SERVICES LIMITED ( From: Dec-2000 To: May-2014 )
Persons of Significant Control:
Jtc Directors (Uk) Limited, 18th Floor, 52 Lime Street, London, EC3M 7AF, England: Has significant influence or control (Notified: 2016-04-06)
Castle Directors (Uk) Limited, 18th Floor, 52 Lime Street, London, EC3M 7AF, England: Has significant influence or control (Notified: 2016-04-06)
Mr Johan Bergman, 18th Floor, 52 Lime Street, London, EC3M 7AF, England: Has significant influence or control (Notified: 2016-04-06)
Mr Kenny Rae, 18th Floor, 52 Lime Street, London, EC3M 7AF, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1000.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 9,935 | 46,743 | 46,743 | 9935.0,46743.0,46743.0,0.0,0.0 | ||
| Current assets | 127,847 | 73,612 | 85,769 | 88,589 | 73,011 | 127847.0,73612.0,85769.0,88589.0,73011.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 127,847 | 73,612 | 81,369 | 82,310 | 62,398 | 127847.0,73612.0,81369.0,82310.0,62398.0 |
| Total assets less current liabilities | 138,782 | 120,355 | 128,112 | 82,310 | 62,398 | 138782.0,120355.0,128112.0,82310.0,62398.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 138,782 | 120,355 | 128,112 | 82,310 | 62,398 | 138782.0,120355.0,128112.0,82310.0,62398.0 |
| Equity / share capital and reserves | 138,782 | 120,355 | 128,112 | 82,310 | 62,398 | 138782.0,120355.0,128112.0,82310.0,62398.0 |