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IMAGO @ LOUGHBOROUGH LIMITED

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

This company is commonly known as Imago @ Loughborough Limited. The company was founded 35 years ago and was given the registration number 02355400. The firm's registered office is in LOUGHBOROUGH. You can find them at Finance Office, Loughborough University, Loughborough, Leicestershire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:IMAGO @ LOUGHBOROUGH LIMITED
Company Number:02355400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1989
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Finance Office, Loughborough University, Loughborough, Leicestershire, LE11 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finance Office, Loughborough University, Loughborough, LE11 3TU

Director04 May 2021Active
Finance Office, Loughborough University, Loughborough, LE11 3TU

Director22 April 2021Active
The Russell Partnership 17, Cavendish Square, London, United Kingdom, W1G 0PH

Director12 December 2013Active
Finance Office, Loughborough University, Loughborough, LE11 3TU

Director14 July 2022Active
Finance Office, Loughborough University, Loughborough, LE11 3TU

Director22 April 2021Active
Imago Venues, Burleigh Court, Loughborough University, Loughborough, England, LE11 3TD

Director18 January 2018Active
Vice Chancellor Office, Loughborough University, Loughborough, United Kingdom, LE11 3TU

Director26 September 2013Active
Finance Office, Loughborough University, Loughborough, LE11 3TU

Secretary26 April 2022Active
Woburn House, 20 Tavistock Square, London, WC1H 9HW

Secretary-Active
Finance Office, Loughborough University, Loughborough, Uk, LE11 3TU

Secretary01 August 2011Active
Hazlerigg, Loughborough University, Loughborough, United Kingdom, LE11 3TU

Secretary31 May 2012Active
16, Chapel Close, Houghton On The Hill, LE7 9HT

Secretary05 December 2008Active
16 St Phillips Road, Loughborough, LE12 5TS

Director07 November 2001Active
Gate House 40 Conery Lane, Enderby, Leicester, LE9 5AB

Director27 January 1997Active
Walnut Lodge Rose Grove, Keyworth, Nottingham, NG12 5HE

Director27 January 1997Active
25a The Ridgeway, Rothley, Leicester, LE7 7LE

Director-Active
2 St Marys Close, Peterborough, PE1 4DR

Director-Active
Finance Office, Loughborough University, Loughborough, United Kingdom, LE11 3TU

Director08 March 2011Active
Cliffe House, Buxton Road, Ashford In The Water, Bakewell, DE45 1QP

Director-Active
Longridge Farm Lane, East Markham, Newark, NG22 0QH

Director05 December 2008Active
Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, SK11 0JH

Director01 September 2004Active
1a Wood Lane, Quorn, Loughborough, LE12 8DA

Director01 September 2004Active
27 Charleston Court West Cliff Road, Broadstairs, CT10 1RY

Director05 February 1997Active
30 Benscliffe Drive, Loughborough, LE11 3JP

Director-Active
Breadsall Manor, Breadsall Village, Derby, DE21 5LL

Director-Active
2 Stirling Close, Quorn, Loughborough, LE12 8JJ

Director-Active
Pheasant Copse, Rotherfield Greys, Henley On Thames, Uk, RG9 4QJ

Director26 September 2013Active
Cedarcroft, 30 Highfield Park, Marlow, S10 2DE

Director05 December 2008Active
36 Sunnyhill, Burbage, Hinckley, LE10 2SB

Director-Active
Loughborough Sport Limited, Loughborough, LE11 3TU

Director19 December 2007Active
7, Curlew Close, Harmby, Leyburn, England, DL8 5QF

Director18 January 2018Active
46 William Street, Loughborough, LE11 3BZ

Director-Active
Finance Office, Loughborough University, Loughborough, Uk, LE11 3TU

Director01 August 2011Active
Falcon House, 3 Church Street Wymeswold, Loughborough, LE12 6TX

Director25 May 1994Active
The Old Convent, Parsonwood Hill Whitwick, Leicester, LE67 5AU

Director05 December 2006Active

People with Significant Control

Loughborough University
Notified on:13 December 2016
Status:Active
Country of residence:England
Address:Loughborough University, Finance Office, Loughborough, England, LE11 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type full.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Officers

Termination secretary company with name termination date.

Download
2023-02-22Accounts

Accounts with accounts type full.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-07-25Officers

Appoint person director company with name date.

Download
2022-04-28Officers

Appoint person secretary company with name date.

Download
2022-03-23Accounts

Accounts with accounts type full.

Download
2022-02-02Officers

Termination secretary company with name termination date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Officers

Appoint person director company with name date.

Download
2021-05-11Officers

Termination director company with name termination date.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Termination director company with name termination date.

Download
2021-02-02Accounts

Accounts with accounts type full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Officers

Change person director company with change date.

Download
2019-03-13Accounts

Accounts with accounts type full.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Officers

Termination director company with name termination date.

Download
2018-05-31Auditors

Auditors resignation company.

Download
2018-03-29Officers

Appoint person director company with name date.

Download

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