Introduction
Watch Company
L
LOOPING PARKS UK LIMITED
LOOPING PARKS UK LIMITED is an active company incorporated on 27 November 2018 with the registered office located in Bewdley. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of amusement parks and theme parks. LOOPING PARKS UK LIMITED was registered 7 years ago.(SIC: 93210)
Status
active
Active since 7 years ago
Company No
11699316
LTD Company
Age
7 Years
Incorporated 27 November 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 20 February 2025 (1 year ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Spring Grove House Spring Grove Bewdley, DY12 1LF,
Previous Addresses
Pleasurewood Hills Leisure Way Lowestoft Suffolk NR32 5DZ England
From: 27 November 2018To: 13 August 2025
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRULOY, Laurent Eugene Jacques
ActiveRue Arsène, 75008, Paris
Born September 1965
Director
Appointed 27 Nov 2018
BRULOY, Laurent Eugene Jacques
Rue Arsène, 75008, Paris
Born September 1965
Director
27 Nov 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2019
Ceased 20 Jun 2023
Mc Capital Partners Iii European Holdings Ltd
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2019
Ceased 20 Jun 2023
Ceased
Laurent Eugene Jacques Bruloy
ActiveRue Arsène, Houssaye 75008
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2018
Laurent Eugene Jacques Bruloy
Rue Arsène, Houssaye 75008
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2018
Active
Filing History
25
Description
Type
Date Filed
Document
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
17 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2022
18 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2019
27 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2018