LS

LOOSEMORES SERVICES

Active

Company number 01379651

Cardiff, Wales · Incorporated 20 July 1978

Cornerstones Lisvane Road, Llanishen, Cardiff, CF14 0SD, Wales

Last updated on 1 April 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
48 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

JOHN LOOSEMORE & CO. SERVICES · 20 July 1978 – 18 November 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2009
Next due
—
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 May 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Edward Loosemore
Born December 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Memorandum Articles
Incorporation
19 May 2016 View
Resolution
Resolution
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Termination Secretary Company With Name
Officers
7 June 2010 View
Legacy
Annual Return
20 July 2009 View
Legacy
Annual Return
20 June 2008 View
Legacy
Annual Return
13 June 2007 View
Legacy
Annual Return
15 June 2006 View
Legacy
Annual Return
9 June 2005 View
Legacy
Annual Return
7 June 2004 View
Legacy
Annual Return
8 June 2003 View
Legacy
Annual Return
14 June 2002 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Annual Return
6 June 2000 View
Legacy
Annual Return
6 June 1999 View
Legacy
Annual Return
2 June 1998 View
Legacy
Annual Return
2 June 1997 View
Legacy
Annual Return
21 May 1996 View
Legacy
Annual Return
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 June 1994 View
Legacy
Annual Return
19 May 1993 View
Resolution
Resolution
8 June 1992 View
Resolution
Resolution
8 June 1992 View
Legacy
Annual Return
8 June 1992 View
Resolution
Resolution
8 June 1992 View
Legacy
Annual Return
29 May 1991 View
Legacy
Annual Return
13 February 1991 View
Legacy
Annual Return
9 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
29 October 1990 View
Legacy
Officers
29 October 1990 View
Legacy
Officers
29 October 1990 View
Legacy
Officers
29 October 1990 View
Legacy
Annual Return
5 February 1989 View
Legacy
Annual Return
6 June 1988 View
Certificate Change Of Name Company
Change Of Name
17 November 1987 View
Legacy
Annual Return
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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