LL

LOOPMASTERS LIMITED

Active

Company number 06805284

Lewes, England · Incorporated 29 January 2009

One, Bell Lane, Lewes, East Sussex, BN7 1JU, England

Last updated on 29 August 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2010

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
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Small
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
Matthew Robert Pelling
Born July 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 October 2025
PS
Niklaus Leuthold
Born July 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 October 2025

Funding

1 funding round
1 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Alter Shares Subdivision
Capital
8 June 2026 View
Memorandum Articles
Incorporation
6 June 2026 View
Resolution
Resolution
6 June 2026 View
Resolution
Resolution
26 March 2026 View
Legacy
Miscellaneous
25 March 2026 View
Capital Alter Shares Subdivision
Capital
24 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Small
Accounts
30 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Second Filing Of Director Appointment With Name
Officers
14 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Memorandum Articles
Incorporation
20 January 2021 View
Resolution
Resolution
20 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Resolution
Resolution
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Resolution
Resolution
8 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2010 View
Capital Allotment Shares
Capital
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Legacy
Address
3 August 2009 View
Legacy
Accounts
18 February 2009 View
Legacy
Officers
30 January 2009 View
Incorporation Company
Incorporation
29 January 2009 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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