Introduction
Watch Company
L
LOOPME NOMINEES LIMITED
LOOPME NOMINEES LIMITED is an active company incorporated on 27 January 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LOOPME NOMINEES LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13876086
LTD Company
Age
4 Years
Incorporated 27 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 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 26 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Second Floor, The Sans 20 St. John's Square London, EC1M 4AH,
Previous Addresses
Ground Floor, 32-38 Saffron Hill London EC1N 8FH England
From: 21 March 2022To: 8 October 2024
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 27 January 2022To: 21 March 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMALL, Andrew Ian
Active20 St. John's Square, LondonEC1M 4AH
Born March 1986
Director
Appointed 27 Jan 2022
SMALL, Andrew Ian
20 St. John's Square, LondonEC1M 4AH
Born March 1986
Director
27 Jan 2022
Active
UPSTONE, Stephen
Active20 St. John's Square, LondonEC1M 4AH
Born April 1971
Director
Appointed 27 Jan 2022
UPSTONE, Stephen
20 St. John's Square, LondonEC1M 4AH
Born April 1971
Director
27 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Light Topco Limited
ActiveFourth Floor, St Peter PortGY1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2022
Light Topco Limited
Fourth Floor, St Peter PortGY1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
10 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2025
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
8 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2024
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
21 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022