Introduction
Watch Company
L
LOOPSPEED LTD
LOOPSPEED LTD is an active company incorporated on 21 November 2018 with the registered office located in Coulsdon. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. LOOPSPEED LTD was registered 7 years ago.(SIC: 62012, 64303, 74100)
Status
active
Active since 7 years ago
Company No
11689086
LTD Company
Age
7 Years
Incorporated 21 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
26 Church Lane Avenue Coulsdon, CR5 3RT,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRAWLEY, Matthew Jay
ActiveSouth Street, WorthingBN11 3AW
Born July 1990
Director
Appointed 21 Nov 2018
FRAWLEY, Matthew Jay
South Street, WorthingBN11 3AW
Born July 1990
Director
21 Nov 2018
Active
LESTER, James Alexander
ActiveChurch Lane Avenue, CoulsdonCR5 3RT
Born September 1992
Director
Appointed 21 Nov 2018
LESTER, James Alexander
Church Lane Avenue, CoulsdonCR5 3RT
Born September 1992
Director
21 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Alexander Lester
ActiveChurch Lane Avenue, CoulsdonCR5 3RT
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2018
Mr James Alexander Lester
Church Lane Avenue, CoulsdonCR5 3RT
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2018
Active
Mr Matthew Jay Frawley
ActiveSouth Street, WorthingBN11 3AW
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2018
Mr Matthew Jay Frawley
South Street, WorthingBN11 3AW
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023