LN

LOOPSIGN NO.2 LIMITED

Dissolved

Company number 06704126

London · Incorporated 22 September 2008

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

LOOPSIGN NO.2 LIMITED, a private limited company registered in England and Wales, was dissolved on 31 December 2019 having been incorporated on 22 September 2008. Its registered office is at Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by London And Regional Group Property Holdings Ltd , which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: LIVINGSTONE, Richard John (appointed 19 June 2009) and SEBASTIAN, Leonard Kevin (appointed 30 May 2018). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2017, on 4 July 2018. 45 filings are recorded against the company at Companies House, most recently a gazette filing on 31 December 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2017

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

Officers

SL
SEBASTIAN, Leonard Kevin
Director
30 May 2018
LR
LIVINGSTONE, Richard John
Director
19 June 2009
KC
KING, Christopher
Director · Resigned
22 September 2008
LR
LUCK, Richard Nigel
Director · Resigned
22 September 2008

Persons with significant control

PS
London And Regional Group Property Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
3 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2019 View
Legacy
Capital
28 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2018 View
Legacy
Insolvency
28 December 2018 View
Resolution
Resolution
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Change Person Director Company With Change Date
Officers
13 September 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
13 March 2009 View
Statement Of Affairs
Miscellaneous
12 January 2009 View
Legacy
Capital
12 January 2009 View
Memorandum Articles
Incorporation
11 December 2008 View
Resolution
Resolution
11 December 2008 View
Incorporation Company
Incorporation
22 September 2008 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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