LU

LOOMIS UK LIMITED

Active

Company number 03200432

Nottingham, United Kingdom · Incorporated 17 May 1996

The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, NG7 2UL, United Kingdom

Last updated on 5 April 2026

Private security activities · SIC 80100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2026

Company history

Previous company names

TRADEIDEAL LIMITED · 17 May 1996 – 20 June 1996

SECURITAS UK LIMITED · 20 June 1996 – 29 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Loomis Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
3 March 2026
Shares allotted · 0 shares allotted
—
29 June 2023
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
14 March 2026 View
Resolution
Resolution
11 March 2026 View
Legacy
Insolvency
11 March 2026 View
Legacy
Capital
11 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2026 View
Capital Allotment Shares
Capital
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Resolution
Resolution
10 July 2023 View
Memorandum Articles
Incorporation
10 July 2023 View
Resolution
Resolution
3 July 2023 View
Legacy
Insolvency
3 July 2023 View
Legacy
Capital
3 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2023 View
Capital Allotment Shares
Capital
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Change Sail Address Company With Old Address New Address
Address
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Move Registers To Sail Company With New Address
Address
11 April 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Resolution
Resolution
24 July 2015 View
Capital Allotment Shares
Capital
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Change Sail Address Company With Old Address New Address
Address
29 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Statement Of Companys Objects
Change Of Constitution
15 January 2013 View
Resolution
Resolution
15 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
17 July 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Move Registers To Sail Company
Address
11 May 2010 View
Change Sail Address Company
Address
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Address
10 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
15 August 2007 View
Certificate Change Of Name Company
Change Of Name
29 March 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Address
8 January 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 April 2003 View
Auditors Resignation Company
Auditors
13 April 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Address
18 April 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
15 January 2002 View
Accounts With Accounts Type Full
Accounts
11 December 2001 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Capital
28 January 2000 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Capital
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Legacy
Officers
17 October 1997 View
Accounts With Accounts Type Full
Accounts
5 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Accounts
30 December 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Legacy
Capital
16 July 1996 View
Legacy
Capital
16 July 1996 View
Legacy
Capital
16 July 1996 View
Legacy
Accounts
16 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Address
25 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
25 June 1996 View
Certificate Change Of Name Company
Change Of Name
20 June 1996 View
Incorporation Company
Incorporation
17 May 1996 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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