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5 Star Loos Ltd, NN7 3JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

5 STAR LOOS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Star Loos Ltd. The company was founded 8 years ago and was given the registration number 09788460. The firm's registered office is in NORTHAMPTON. You can find them at Anchor Farm Banbury Lane, Rothersthorpe, Northampton, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:5 STAR LOOS LTD
Company Number:09788460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Anchor Farm Banbury Lane, Rothersthorpe, Northampton, United Kingdom, NN7 3JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor Farm, Banbury Lane, Rothersthorpe, Northampton, United Kingdom, NN7 3JF

Secretary22 September 2015Active
Anchor Farm, Banbury Lane, Rothersthorpe, Northampton, United Kingdom, NN7 3JF

Director22 September 2015Active
Anchor Farm, Banbury Lane, Rothersthorpe, Northampton, United Kingdom, NN7 3JF

Director22 September 2015Active
Anchor Farm, Banbury Lane, Rothersthorpe, Northampton, United Kingdom, NN7 3JF

Director22 September 2015Active
Anchor Farm, Banbury Lane, Rothersthorpe, Northampton, United Kingdom, NN7 3JF

Director22 September 2015Active

People with Significant Control

Mr Gregor Sinclair Rattray
Notified on:06 April 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:Anchor Farm, Banbury Lane, Northampton, United Kingdom, NN7 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas William Sinclair Rattray
Notified on:06 April 2016
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:Anchor Farm, Banbury Lane, Northampton, United Kingdom, NN7 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Change account reference date company previous extended.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-09-13Accounts

Change account reference date company previous shortened.

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2023-06-26Accounts

Change account reference date company previous shortened.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-25Persons with significant control

Change to a person with significant control.

Download
2023-01-04Gazette

Gazette filings brought up to date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Gazette

Gazette notice compulsory.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Gazette

Gazette filings brought up to date.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-09-22Incorporation

Incorporation company.

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