LOOMIS UK LIMITED
Active - Accounts Filed
General Information
NAME
LOOMIS UK LIMITED
COMPANY NUMBER
03200432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
17/05/1996
(28 years and 6 months old)
WEBSITE
www.loomis.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/1996
29/03/2007
SECURITAS UK LIMITED
View all previous names
NOTTINGHAMSHIRE
NG1 5FS
Telephone: 01159645100
TPS: No
1 Crown Gate Wyncolls Road
Severalls Industrial Park
Colchester
Essex
CO4 9HZ
Telephone: 854717
1 Maple Industrial Estate Maple Way
Feltham
Middlesex
TW13 7AW
Telephone: 88931600
110 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
Telephone: 439756
12 Stretton Way
Liverpool
Merseyside
L36 6JF
Telephone: 3096419
17 Deacon Way
Tilehurst
Reading
Berkshire
RG30 6AZ
Telephone: 3096419
2 Springfield Industrial Estate
Manchester Road
Oldbury
West Midlands
B69 4HH
Telephone: 3096419
22 South Gyle Crescent
Edinburgh
Midlothian
EH12 9EB
Telephone: 3340912
259-261 Broomloan Road
Glasgow
Lanarkshire
G51 2LU
Telephone: 4274961
3 Barrow Road
Barton Hill
Bristol
Avon
BS5 0DW
Telephone: 3096419
34 Lake Road
Quarry Wood
Aylesford
Kent
ME20 7TQ
Telephone: 719242
5a Congreve Street
London
SE17 1TJ
Telephone: 3096419
6th Floor Regus
East West Building 2
Nottingham
Nottinghamshire NG1
NG1 5FS
8-9 Tresham Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6SG
9 Grearshill Road
Kingstown Industrial Estate
Carlisle
Cumbria
CA3 0ET
Dalroad Industrial Estate
Dallow Road
Luton
Bedfordshire
LU1 1SP
Telephone: 3096419
Nest Road
Gateshead
Tyne and Wear
NE10 0ES
Telephone: 4697511
Oberon Road
Exeter Business Park
Exeter
Devon
EX1 3QD
Telephone: 444678
Tower Bridge Business Complex
Clements Road
Southwark
London
SE16 4DG
Telephone: 3096419
Union Street
Ardwick
Manchester
M12 4JD
Telephone: 2728393
Unit 1
Alder Court
Rennie Hogg Road
Nottingham, Nottinghamshire
NG2 1RX
Telephone: 9645100
Unit 1
Axis 40 Athlon Road
Alperton
Wembley, Middlesex
HA0 1YJ
Telephone: 3096419
Unit 14
Block 1
Souter Head Road
Aberdeen, Aberdeenshire
AB12 3LF
Unit 1d
Mark Way
Swanley
Kent
BR8 8NJ
Telephone: 3096419
Unit 2 Redwood Business Park
Oldbury Road
Smethwick
West Midlands
B66 1NJ
Telephone: 3096419
Unit 20
Lawson Hunt Industrial Park
Guildford Road
Horsham, West Sussex
RH12 3JR
Telephone: 3096419
Unit 2b
Nash Mead
Queensway Meadows Industrial Estate
Newport, Gwent
NP19 4SU
Telephone: 280220
Unit 2b Walker Place
Inverness
Inverness-Shire
IV1 1TY
Telephone: 3096419
Unit 3
Cobblestone Park
Foster Street
Hull, North Humberside
HU8 8BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOMIS HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| LOOMIS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOOMIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOOMIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOOMIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2012 - Present (12 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/1996 - Present (28 years and 6 months) 17/05/1996 - Present (28 years and 6 months) 17/05/1996 - Present (28 years and 6 months) 17/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/05/1996 - Present (28 years and 6 months) 17/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOMIS AB | N/A | N/A |
| LOOMIS HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| LOOMIS UK LIMITED | Active - Accounts Filed | View Report |
| LOOMIS HOLDING US INC | N/A | N/A |
| LOOMIS INVESTMENTS US LIMITED | Active - Accounts Filed | View Report |
| LOOMIS INTERNATIONAL CORPORATE AG | N/A | N/A |
| LOOMIS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| LOOMIS REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LOOMIS UK FINANCE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/04/2023 | Nils Sven Patrik Hogberg (925408905) has left the board |
| 14/02/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Stephane Nissim Kazes (930354148) Appointed |
| 23/12/2022 | New Board Member Stephane Nissim Kazes (930354217) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 19/10/2021 | Simon David Wood (925794335) has left the board |
| 19/10/2021 | Simon David Wood (925794335) has left the board |
| 05/10/2021 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 05/10/2021 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 17/05/2021 | Change in Reg. Office |
| 05/05/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Simon David Wood (925794335) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Nils Sven Patrik Hogberg (925408905) Appointed |
| 11/01/2019 | Kenneth Gustav Roger Hogman (917956253) has left the board |
| 19/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Board Member Stefan Olov Gustav Wikman (923462650) Appointed |
| 01/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 16/12/2015 | Johan Anders Martin Haker (918402833) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Johan Anders Martin Haker (918402833) Appointed |
| 05/10/2015 | Johan Anders Martin Haker (920118311) has left the board |
| 24/09/2015 | New Board Member Johan Anders Martin Haker (920118311) Appointed |
| 21/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 08/07/2013 | Ashley Lawrence Bailey (912565937) has left the board |
| 08/07/2013 | New Board Member Kenneth Gustav Roger Hogman (917956253) Appointed |
| 29/04/2013 | New Annual Return filed |
| 21/01/2013 | Kerensa Mary Escott (916694763) has left the board |
| 12/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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