LG

LOOPUP GROUP LIMITED

Active

Company number 09980752

London, England · Incorporated 1 February 2016

52 Tabernacle Street, London, EC2A 4NJ, England

Other telecommunications activities · SIC 61900

Business and domestic software development · SIC 62012

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

Company history

Previous company names

PACIFIC SHELF 1812 LIMITED · 1 February 2016 – 11 March 2016

LOOPUP LIMITED · 11 March 2016 – 8 June 2016

LOOPUP GROUP LIMITED · 8 June 2016 – 18 August 2016

LOOPUP GROUP PLC · 18 August 2016 – 11 April 2024

Previous registered addresses

9 Appold Street London EC2A 2AP England · until 1 December 2023

The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ England · until 13 February 2023

First Floor 78 Kingsland Road London E2 8DP United Kingdom · until 9 December 2019

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
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

PJ
PROANO, Jaime Andres
Director
9 December 2024
SA
SCOTT, Andrew David
Director
9 December 2024
CE
COOPER, Edward
Secretary
12 November 2021
TK
TAYLOR, Keith Edward
Director
15 April 2019
GW
GOULET WRIGHT, Nicolas Robert
Director
2 August 2016
RM
REYNOLDS, Michael Eugene
Director
2 August 2016
HT
HUGHES, Thomas Michael
Director
1 August 2016
FS
FLAVELL, Stephen Graham
Director
17 June 2016
HS
HEALEY, Simon Peter
Secretary · Resigned
16 June 2017
JB
JUDGE, Barbara Singer, Lady
Director · Resigned
24 August 2016
HS
HEALEY, Simon Peter
Director · Resigned
2 August 2016
MB
MEFTAH, Barmak
Director · Resigned
2 August 2016
KA
KEATLEY, Alastair
Secretary · Resigned
17 June 2016
BR
BOOKER, Russell Stuart
Director · Resigned
1 February 2016

Persons with significant control

PS
Mr Andrew Scott
Born April 1966
Significant Influence Or Control
2 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Capital Allotment Shares
Capital
8 October 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Capital Allotment Shares
Capital
7 August 2025 View
Resolution
Resolution
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Capital Allotment Shares
Capital
19 December 2024 View
Capital Allotment Shares
Capital
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Capital Allotment Shares
Capital
26 November 2024 View
Capital Allotment Shares
Capital
13 November 2024 View
Capital Allotment Shares
Capital
30 October 2024 View
Accounts With Accounts Type Group
Accounts
30 October 2024 View
Capital Allotment Shares
Capital
21 October 2024 View
Capital Allotment Shares
Capital
19 October 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Capital Allotment Shares
Capital
15 October 2024 View
Second Filing Capital Allotment Shares
Capital
8 October 2024 View
Capital Allotment Shares
Capital
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Re Registration Memorandum Articles
Incorporation
11 April 2024 View
Resolution
Resolution
11 April 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 April 2024 View
Reregistration Public To Private Company
Change Of Name
11 April 2024 View
Capital Allotment Shares
Capital
6 April 2024 View
Resolution
Resolution
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Capital Allotment Shares
Capital
9 November 2023 View
Capital Allotment Shares
Capital
3 October 2023 View
Resolution
Resolution
17 July 2023 View
Capital Allotment Shares
Capital
13 July 2023 View
Accounts With Accounts Type Group
Accounts
13 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Capital Allotment Shares
Capital
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2023 View
Capital Allotment Shares
Capital
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Capital Allotment Shares
Capital
8 January 2023 View
Resolution
Resolution
24 October 2022 View
Capital Allotment Shares
Capital
12 October 2022 View
Capital Allotment Shares
Capital
13 September 2022 View
Accounts With Accounts Type Group
Accounts
8 September 2022 View
Resolution
Resolution
11 July 2022 View
Capital Allotment Shares
Capital
13 June 2022 View
Capital Allotment Shares
Capital
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Capital Allotment Shares
Capital
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2021 View
Resolution
Resolution
3 November 2021 View
Capital Allotment Shares
Capital
1 November 2021 View
Accounts With Accounts Type Group
Accounts
29 June 2021 View
Resolution
Resolution
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Capital Allotment Shares
Capital
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Resolution
Resolution
14 July 2020 View
Accounts With Accounts Type Group
Accounts
29 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Resolution
Resolution
22 July 2019 View
Accounts With Accounts Type Group
Accounts
21 June 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Second Filing Capital Allotment Shares
Capital
26 April 2019 View
Second Filing Capital Allotment Shares
Capital
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Capital Allotment Shares
Capital
4 January 2019 View
Capital Allotment Shares
Capital
7 November 2018 View
Capital Allotment Shares
Capital
15 October 2018 View
Capital Allotment Shares
Capital
17 September 2018 View
Capital Allotment Shares
Capital
15 August 2018 View
Resolution
Resolution
4 July 2018 View
Capital Allotment Shares
Capital
19 June 2018 View
Resolution
Resolution
11 June 2018 View
Accounts With Accounts Type Group
Accounts
24 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2018 View
Capital Allotment Shares
Capital
10 May 2018 View
Capital Allotment Shares
Capital
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Capital Allotment Shares
Capital
9 October 2017 View
Resolution
Resolution
5 July 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2017 View
Capital Allotment Shares
Capital
10 March 2017 View
Resolution
Resolution
10 February 2017 View
Resolution
Resolution
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Move Registers To Sail Company With New Address
Address
7 February 2017 View
Change Sail Address Company With New Address
Address
7 February 2017 View
Capital Allotment Shares
Capital
29 October 2016 View
Capital Allotment Shares
Capital
26 October 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Cancellation Shares
Capital
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Resolution
Resolution
18 August 2016 View
Reregistration Private To Public Company
Change Of Name
18 August 2016 View
Accounts Balance Sheet
Accounts
18 August 2016 View
Auditors Statement
Auditors
18 August 2016 View
Auditors Report
Auditors
18 August 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 August 2016 View
Re Registration Memorandum Articles
Incorporation
18 August 2016 View
Resolution
Resolution
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 August 2016 View
Legacy
Capital
1 August 2016 View
Legacy
Insolvency
1 August 2016 View
Resolution
Resolution
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2016 View
Certificate Change Of Name Company
Change Of Name
8 June 2016 View
Certificate Change Of Name Company
Change Of Name
11 March 2016 View
Incorporation Company
Incorporation
1 February 2016 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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