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LOUGHTON SERVICES LIMITED (02234189)

LOUGHTON SERVICES LIMITED (02234189) is an active UK company. incorporated on 22 March 1988. with registered office in Loughton. The company operates in the Administrative and Support Service Activities sector, engaged in temporary employment agency activities. LOUGHTON SERVICES LIMITED has been registered for 38 years. Current directors include O'SHEA, Jonathan Mark James.

Company Number
02234189
Status
active
Type
ltd
Incorporated
22 March 1988
Age
38 years
Address
Haslers, Loughton, IG10 4PL
Industry Sector
Administrative and Support Service Activities
Business Activity
Temporary employment agency activities
Directors
O'SHEA, Jonathan Mark James
SIC Codes
78200

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Introduction
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LOUGHTON SERVICES LIMITED

LOUGHTON SERVICES LIMITED is an active company incorporated on 22 March 1988 with the registered office located in Loughton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. LOUGHTON SERVICES LIMITED was registered 38 years ago.(SIC: 78200)

Status

active

Active since 38 years ago

Company No

02234189

LTD Company

Age

38 Years

Incorporated 22 March 1988

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 26 December 2025 (3 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 9 January 2027
For period ending 26 December 2026

Previous Company Names

HASLERS SERVICES LIMITED
From: 25 October 2011To: 28 September 2016
HASLERS LIMITED
From: 22 March 1988To: 25 October 2011
Contact
Address

Haslers Old Station Road Loughton, IG10 4PL,

Timeline

9 key events • 1988 - 2017

Funding Officers Ownership
Company Founded
Mar 88
Funding Round
Nov 09
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Jul 11
Director Left
Dec 12
Director Left
May 17
Director Left
Sept 17
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

O'SHEA, Jonathan Mark James

Active
Old Station Road, LoughtonIG10 4PL
Born October 1968
Director
Appointed 01 Jan 2011

ANDERSON, Martin John

Resigned
Old Station Road, LoughtonIG10 4PL
Secretary
Appointed 31 Dec 2008
Resigned 28 Nov 2012

BASKIN, Stanley

Resigned
2 Maya Road, LondonN2 0PP
Secretary
Appointed N/A
Resigned 31 Dec 2008

ANDERSON, Martin John

Resigned
Old Station Road, LoughtonIG10 4PL
Born May 1955
Director
Appointed N/A
Resigned 28 Nov 2012

BASKIN, Stanley

Resigned
2 Maya Road, LondonN2 0PP
Born June 1943
Director
Appointed N/A
Resigned 31 Dec 2008

GOULD, Michael Philip

Resigned
Laurels, LoughtonIG10 4ES
Born January 1947
Director
Appointed N/A
Resigned 31 Dec 2008

JACOBS, Laurence Anthony

Resigned
Old Station Road, LoughtonIG10 4PL
Born July 1954
Director
Appointed 01 Jan 2011
Resigned 31 Jul 2017

REED, Graham Clive

Resigned
West Lodge, Theydon BoisCM16 7DR
Born June 1944
Director
Appointed N/A
Resigned 30 Jun 2011

SHAFIER, Lawrence Edward

Resigned
Old Station Road, LoughtonIG10 4PL
Born May 1963
Director
Appointed 01 Jan 2011
Resigned 30 Apr 2017

Persons with significant control

1

Sip Trustees Limited

Active
Old Station Road, LoughtonIG10 4PL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

143

Confirmation Statement With Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
17 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
15 December 2016
AA01Change of Accounting Reference Date
Resolution
28 September 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
27 September 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
29 September 2015
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
6 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 December 2014
AR01AR01
Accounts With Accounts Type Group
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Accounts With Accounts Type Group
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Termination Director Company With Name
5 December 2012
TM01Termination of Director
Termination Secretary Company With Name
5 December 2012
TM02Termination of Secretary
Accounts With Accounts Type Group
22 August 2012
AAAnnual Accounts
Accounts With Accounts Type Group
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Change Person Secretary Company With Change Date
7 December 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2011
CH01Change of Director Details
Certificate Change Of Name Company
25 October 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 October 2011
CONNOTConfirmation Statement Notification
Termination Director Company With Name
8 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Appoint Person Director Company With Name
21 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2011
AP01Appointment of Director
Accounts With Accounts Type Group
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Accounts With Accounts Type Group
25 November 2009
AAAnnual Accounts
Capital Allotment Shares
9 November 2009
SH01Allotment of Shares
Resolution
6 June 2009
RESOLUTIONSResolutions
Legacy
6 June 2009
88(2)Return of Allotment of Shares
Legacy
11 February 2009
363aAnnual Return
Legacy
29 January 2009
288aAppointment of Director or Secretary
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
14 January 2009
88(2)Return of Allotment of Shares
Accounts Amended With Accounts Type Group
6 January 2009
AAMDAAMD
Accounts Amended With Accounts Type Full
6 January 2009
AAMDAAMD
Accounts With Accounts Type Group
3 November 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Accounts With Accounts Type Full
21 November 2007
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 November 2006
AAAnnual Accounts
Legacy
7 June 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 March 2006
AAAnnual Accounts
Legacy
28 March 2006
363aAnnual Return
Legacy
20 March 2006
123Notice of Increase in Nominal Capital
Resolution
20 March 2006
RESOLUTIONSResolutions
Resolution
20 March 2006
RESOLUTIONSResolutions
Legacy
20 March 2006
288cChange of Particulars
Legacy
7 March 2006
88(2)R88(2)R
Legacy
7 March 2006
88(3)88(3)
Legacy
7 March 2006
88(2)R88(2)R
Legacy
27 July 2005
287Change of Registered Office
Accounts With Accounts Type Full
29 April 2005
AAAnnual Accounts
Legacy
7 January 2005
363sAnnual Return (shuttle)
Legacy
25 August 2004
88(3)88(3)
Legacy
25 August 2004
88(2)R88(2)R
Legacy
16 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
10 September 2003
88(2)R88(2)R
Legacy
16 April 2003
288cChange of Particulars
Legacy
29 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2002
AAAnnual Accounts
Legacy
27 September 2002
88(2)R88(2)R
Legacy
11 September 2002
88(2)R88(2)R
Legacy
25 April 2002
88(2)R88(2)R
Resolution
25 April 2002
RESOLUTIONSResolutions
Resolution
25 April 2002
RESOLUTIONSResolutions
Legacy
27 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
30 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 November 2000
AAAnnual Accounts
Accounts With Accounts Type Full
7 June 2000
AAAnnual Accounts
Auditors Resignation Company
1 June 2000
AUDAUD
Legacy
16 April 2000
363sAnnual Return (shuttle)
Legacy
27 April 1999
363aAnnual Return
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
21 April 1998
225Change of Accounting Reference Date
Legacy
14 April 1998
122122
Legacy
14 April 1998
123Notice of Increase in Nominal Capital
Resolution
14 April 1998
RESOLUTIONSResolutions
Resolution
14 April 1998
RESOLUTIONSResolutions
Resolution
14 April 1998
RESOLUTIONSResolutions
Legacy
2 February 1998
88(2)R88(2)R
Legacy
2 February 1998
88(2)R88(2)R
Resolution
2 February 1998
RESOLUTIONSResolutions
Resolution
2 February 1998
RESOLUTIONSResolutions
Resolution
2 February 1998
RESOLUTIONSResolutions
Resolution
2 February 1998
RESOLUTIONSResolutions
Resolution
2 February 1998
RESOLUTIONSResolutions
Resolution
2 February 1998
RESOLUTIONSResolutions
Legacy
2 February 1998
122122
Legacy
2 February 1998
123Notice of Increase in Nominal Capital
Legacy
14 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 March 1997
AAAnnual Accounts
Legacy
5 March 1997
225Change of Accounting Reference Date
Legacy
17 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 March 1996
AAAnnual Accounts
Legacy
28 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 April 1995
AAAnnual Accounts
Legacy
5 February 1995
363sAnnual Return (shuttle)
Legacy
16 February 1994
288288
Legacy
25 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 October 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 March 1993
AAAnnual Accounts
Legacy
12 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 May 1992
AAAnnual Accounts
Legacy
30 January 1992
363b363b
Accounts With Accounts Type Dormant
7 May 1991
AAAnnual Accounts
Legacy
7 May 1991
363aAnnual Return
Accounts With Accounts Type Dormant
18 January 1990
AAAnnual Accounts
Resolution
18 January 1990
RESOLUTIONSResolutions
Legacy
18 January 1990
363363
Legacy
18 January 1990
225(1)225(1)
Legacy
21 April 1988
288288
Incorporation Company
22 March 1988
NEWINCIncorporation