LS

LOOP SYSTEMS LIMITED

Active

Company number 04496787

Manchester, England · Incorporated 27 July 2002

2 Commercial Street, Manchester, M15 4RQ, England

Last updated on 16 April 2026

Architectural activities · SIC 71111

Urban planning and landscape architectural activities · SIC 71112

Artistic creation · SIC 90030

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Place Capital Advisory Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
3 March 2026 View
Dissolution Application Strike Off Company
Dissolution
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
12 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2022 View
Resolution
Resolution
19 December 2021 View
Memorandum Articles
Incorporation
19 December 2021 View
Memorandum Articles
Incorporation
13 December 2021 View
Capital Name Of Class Of Shares
Capital
10 December 2021 View
Resolution
Resolution
6 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2021 View
Appoint Person Director Company With Name Date
Officers
28 November 2021 View
Appoint Person Director Company With Name Date
Officers
28 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Change Person Director Company With Change Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2015 View
Change Sail Address Company With New Address
Address
27 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Appoint Person Secretary Company With Name
Officers
28 June 2014 View
Termination Secretary Company With Name
Officers
28 June 2014 View
Appoint Person Director Company With Name
Officers
28 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Secretary Company With Change Date
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Resolution
Resolution
14 July 2010 View
Capital Name Of Class Of Shares
Capital
14 July 2010 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Annual Return
13 August 2008 View
Legacy
Accounts
8 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Accounts
13 August 2007 View
Accounts With Accounts Type Dormant
Accounts
7 June 2007 View
Legacy
Address
8 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Dormant
Accounts
5 June 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2005 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2004 View
Legacy
Annual Return
11 August 2003 View
Legacy
Officers
16 December 2002 View
Incorporation Company
Incorporation
27 July 2002 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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