Introduction
Watch Company
L
LOOMLONDON GROUP LIMITED
LOOMLONDON GROUP LIMITED is an active company incorporated on 23 December 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 1 other business activity. LOOMLONDON GROUP LIMITED was registered 5 years ago.(SIC: 46420, 82990)
Status
active
Active since 5 years ago
Company No
13097824
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
PROJECT AF FABRICS LIMITED
From: 26 March 2021To: 5 November 2021
PROJECT ACF LIMITED
From: 23 December 2020To: 26 March 2021
Address
Martin House Downs Road London, E5 8QJ,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
STIMLER, Martin
ActiveGrosvenor Gardens, LondonNW11 0HG
Born March 1958
Director
Appointed 23 Dec 2020
STIMLER, Martin
Grosvenor Gardens, LondonNW11 0HG
Born March 1958
Director
23 Dec 2020
Active
BARANA, Sterlin Singh
ResignedDowns Road, LondonE5 8QJ
Born June 1981
Director
Appointed 08 Nov 2021
Resigned 09 Dec 2025
BARANA, Sterlin Singh
Downs Road, LondonE5 8QJ
Born June 1981
Director
08 Nov 2021
Resigned 09 Dec 2025
Resigned
CHANES, Amanda Sara
ResignedBeechwood Avenue, LondonN3 3AX
Born May 1965
Director
Appointed 23 Dec 2020
Resigned 08 Nov 2021
CHANES, Amanda Sara
Beechwood Avenue, LondonN3 3AX
Born May 1965
Director
23 Dec 2020
Resigned 08 Nov 2021
Resigned
STIMLER, Steven
ResignedOakfields Road, LondonNW11 0HY
Born June 1966
Director
Appointed 23 Dec 2020
Resigned 08 Nov 2021
STIMLER, Steven
Oakfields Road, LondonNW11 0HY
Born June 1966
Director
23 Dec 2020
Resigned 08 Nov 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Amanda Sara Chanes
CeasedBeechwood Avenue, LondonN3 3AX
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Ceased 08 Dec 2021
Mrs Amanda Sara Chanes
Beechwood Avenue, LondonN3 3AX
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Ceased 08 Dec 2021
Ceased
Mr Martin Stimler
ActiveGrosvenor Gardens, LondonNW11 0HG
Born March 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Dec 2020
Mr Martin Stimler
Grosvenor Gardens, LondonNW11 0HG
Born March 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Dec 2020
Active
Mr Steven Stimler
ActiveOakfields Road, LondonNW11 0HY
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Mr Steven Stimler
Oakfields Road, LondonNW11 0HY
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
5 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2021