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THE LOUGHBOROUGH EXCHANGE LTD

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

This company is commonly known as The Loughborough Exchange Ltd. The company was founded 17 years ago and was given the registration number 06191020. The firm's registered office is in LIVERPOOL. You can find them at 48-52 Penny Lane, Mossley Hill, Liverpool, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:THE LOUGHBOROUGH EXCHANGE LTD
Company Number:06191020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG

Secretary30 April 2007Active
48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG

Director30 April 2007Active
48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG

Director17 February 2020Active
53, Rodney Street, Liverpool, L1 9ER

Corporate Secretary29 March 2007Active
53 Rodney Street, Liverpool, L1 9ER

Director29 March 2007Active

People with Significant Control

Mr Gurbaksh Singh Kang
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:48-52, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Capital

Capital allotment shares.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-07-03Officers

Change person director company with change date.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-03-31Capital

Capital allotment shares.

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2020-02-17Officers

Appoint person director company with name date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Officers

Change person director company with change date.

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2016-04-21Officers

Change person secretary company with change date.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Address

Change registered office address company with date old address new address.

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