LOOWATT LTD

Active - Accounts Filed

General Information

NAME
LOOWATT LTD

COMPANY NUMBER
07082726

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
20/11/2009 (15 years and 1 months old)

WEBSITE
www.loowatt.com

CONFIRMATION STATEMENT MADE UP TO
20/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

IMPACT BRIXTON ELECTRIC LANE
LONDON
SW9 8LA

Telephone: 02077036041
TPS: No

TRADING ADDRESSES

Impact Brixton Electric Lane
London
SW9 8LA

Unit 20
Newington Industrial Estate
87 Crampton Street
London
SE17 3AZ

Telephone: 77036041

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£56.6k

84.40%

NET WORTH

£192.7k

46.23%

TOTAL LIABILITIES

£165k

24.87%

NET ASSETS

£258.1k

37.31%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 28/07/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Board Member Anne Amanda Bangasser (932337584) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£56.6k

84.40%

NET WORTH

£192.7k

46.23%

TOTAL LIABILITIES

£165k

24.87%

NET ASSETS

£258.1k

37.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEAN KEITH BERMINGHAM	Owned: 0.20 %	Shares: 2,000	Price per share: £0.00	Total Value: £1.00
DANIEL WITTER	Owned: 0.20 %	Shares: 2,000	Price per share: £0.00	Total Value: £1.00
SIMEON JOHN THOMPSON	Owned: 0.20 %	Shares: 2,000	Price per share: £0.00	Total Value: £1.00
MELISSA LONGLEY	Owned: 0.17 %	Shares: 1,750	Price per share: £0.00	Total Value: £0.88
KAMALAKSHI MEHTA	Owned: 0.15 %	Shares: 1,516	Price per share: £0.00	Total Value: £0.76
ENRICO MEZAN	Owned: 0.15 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.75
JAMES COHEN	Owned: 0.15 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.75
RUFUS FRAZIER	Owned: 0.26 %	Shares: 2,600	Price per share: £0.00	Total Value: £1.30
EMILY B.T. JONHEDE	Owned: 0.25 %	Shares: 2,514	Price per share: £0.00	Total Value: £1.26
LAURA BRETTMANN TYNE	Owned: 0.25 %	Shares: 2,514	Price per share: £0.00	Total Value: £1.26
SCOTT G. MACKIN	Owned: 0.25 %	Shares: 2,500	Price per share: £0.00	Total Value: £1.25
NICOLAS CARDYN	Owned: 0.25 %	Shares: 2,500	Price per share: £0.00	Total Value: £1.25
JAMES BROOKE	Owned: 0.25 %	Shares: 2,500	Price per share: £0.00	Total Value: £1.25
SURAJ NALIN	Owned: 0.25 %	Shares: 2,500	Price per share: £0.00	Total Value: £1.25
JOE CRONLY	Owned: 0.25 %	Shares: 2,500	Price per share: £0.00	Total Value: £1.25
FUERMORGEN GMBH	Owned: 0.25 %	Shares: 2,500	Price per share: £0.00	Total Value: £1.25
MARTIN AUTOTTE	Owned: 0.25 %	Shares: 2,500	Price per share: £0.00	Total Value: £1.25
LUIGI PIGORINI	Owned: 0.25 %	Shares: 2,500	Price per share: £0.00	Total Value: £1.25
FAYE WALSH DROUILLARD	Owned: 0.23 %	Shares: 2,312	Price per share: £0.00	Total Value: £1.16
CHRISTOPHER WILIAMSON	Owned: 0.12 %	Shares: 1,250	Price per share: £0.00	Total Value: £0.63
MANLIO BATTAGLIA TROVATO	Owned: 0.22 %	Shares: 2,250	Price per share: £0.00	Total Value: £1.13
YOSHI NISHIO	Owned: 0.20 %	Shares: 2,000	Price per share: £0.00	Total Value: £1.00
EMILY HERZOG	Owned: 0.10 %	Shares: 1,016	Price per share: £0.00	Total Value: £0.51
PIERS CLARK	Owned: 0.10 %	Shares: 1,012	Price per share: £0.00	Total Value: £0.51
SUKHY KAUR	Owned: 0.10 %	Shares: 1,012	Price per share: £0.00	Total Value: £0.51
SARAH RYAN	Owned: 0.10 %	Shares: 1,012	Price per share: £0.00	Total Value: £0.51
ANNA SOFAT	Owned: 0.10 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.50
ROYAL COLLEGE OF ART	Owned: 3.68 %	Shares: 37,020	Price per share: £0.00	Total Value: £18.51
VIRGINIA SUMMERFIELD GARDINER	Owned: 21.74 %	Shares: 218,802	Price per share: £0.00	Total Value: £109.40
MELISSA BARON MURDOCH	Owned: 3.42 %	Shares: 34,434	Price per share: £0.00	Total Value: £17.22
FREDERICK P. GARDINER	Owned: 2.94 %	Shares: 29,592	Price per share: £0.00	Total Value: £14.80
CHRISTOPHER CABOT	Owned: 2.94 %	Shares: 29,546	Price per share: £0.00	Total Value: £14.77
ALEXANDER GOLDSMITH	Owned: 2.88 %	Shares: 28,998	Price per share: £0.00	Total Value: £14.50
ROBERT TOD CHUBRICH	Owned: 6.61 %	Shares: 66,564	Price per share: £0.00	Total Value: £33.28
JUDITH K. CABOT	Owned: 2.69 %	Shares: 27,092	Price per share: £0.00	Total Value: £13.55
TREEHOUSE INVESTMENTS LLC	Owned: 2.48 %	Shares: 25,000	Price per share: £0.00	Total Value: £12.50
MOHINI BULBROOK	Owned: 1.98 %	Shares: 19,936	Price per share: £0.00	Total Value: £9.97
TIMOTHY BRUCE BULL	Owned: 1.83 %	Shares: 18,462	Price per share: £0.00	Total Value: £9.23
ELDEN GILBERTSEN	Owned: 1.75 %	Shares: 17,600	Price per share: £0.00	Total Value: £8.80
VITOL FOUNDATION	Owned: 1.59 %	Shares: 16,000	Price per share: £0.00	Total Value: £8.00
REDA HOLDINGS LTD	Owned: 1.48 %	Shares: 14,932	Price per share: £0.00	Total Value: £7.47
OCEAN BORN FOUNDATION	Owned: 1.30 %	Shares: 13,124	Price per share: £0.00	Total Value: £6.56
WILLIAM J. TYNE	Owned: 1.09 %	Shares: 10,972	Price per share: £0.00	Total Value: £5.49
TRUDIE BOND	Owned: 0.99 %	Shares: 10,000	Price per share: £0.00	Total Value: £5.00
ANTHONY JOHN ROBINSON	Owned: 0.89 %	Shares: 9,000	Price per share: £0.00	Total Value: £4.50
ANDREAS UTERMANN	Owned: 0.89 %	Shares: 8,913	Price per share: £0.00	Total Value: £4.46
CABOT ART 2B TRUST	Owned: 0.75 %	Shares: 7,564	Price per share: £0.00	Total Value: £3.78
WATERLOO FOUNDATION	Owned: 0.75 %	Shares: 7,500	Price per share: £0.00	Total Value: £3.75
ANDREW WILLIAM MICHAEL REICHER	Owned: 0.62 %	Shares: 6,269	Price per share: £0.00	Total Value: £3.13
NICOLA DANESE	Owned: 0.56 %	Shares: 5,625	Price per share: £0.00	Total Value: £2.81
SOPHIE MARPLE	Owned: 0.56 %	Shares: 5,620	Price per share: £0.00	Total Value: £2.81
SEAN PHELAN	Owned: 0.55 %	Shares: 5,572	Price per share: £0.00	Total Value: £2.79
COLIN RADCLIFFE	Owned: 0.50 %	Shares: 5,000	Price per share: £0.00	Total Value: £2.50
JANET & JAMES COHEN	Owned: 0.50 %	Shares: 5,000	Price per share: £0.00	Total Value: £2.50
MICHAEL NORTON	Owned: 0.50 %	Shares: 5,000	Price per share: £0.00	Total Value: £2.50
DAVID MARPLE	Owned: 0.46 %	Shares: 4,645	Price per share: £0.00	Total Value: £2.32
MEGANNE HOUGHTON-BERRY	Owned: 0.44 %	Shares: 4,472	Price per share: £0.00	Total Value: £2.24
MEL VARLEY	Owned: 0.40 %	Shares: 4,052	Price per share: £0.00	Total Value: £2.03
OLIVER WESSELY	Owned: 0.40 %	Shares: 4,040	Price per share: £0.00	Total Value: £2.02
THE DAVID & RUTH LEWIS FAMILY CHARITABLE TRUST	Owned: 0.40 %	Shares: 4,000	Price per share: £0.00	Total Value: £2.00
GREENLIGHT VENTURES (NZ) LIMITED	Owned: 0.40 %	Shares: 4,000	Price per share: £0.00	Total Value: £2.00
SYNDICATE ROOM NOMINEES LTD	Owned: 0.38 %	Shares: 3,872	Price per share: £0.00	Total Value: £1.94
ROSALIND RILEY	Owned: 0.36 %	Shares: 3,616	Price per share: £0.00	Total Value: £1.81
CLAUDIA KIMMEL	Owned: 0.35 %	Shares: 3,544	Price per share: £0.00	Total Value: £1.77
TIM MEDFORTH	Owned: 0.35 %	Shares: 3,528	Price per share: £0.00	Total Value: £1.76
JAMES EDWARD WINSPEAR	Owned: 0.32 %	Shares: 3,200	Price per share: £0.00	Total Value: £1.60
MARTIN SCHWAB	Owned: 0.31 %	Shares: 3,125	Price per share: £0.00	Total Value: £1.56
VICTORIA GRAHAM	Owned: 0.27 %	Shares: 2,760	Price per share: £0.00	Total Value: £1.38
MATTO SOTTI	Owned: 0.26 %	Shares: 2,625	Price per share: £0.00	Total Value: £1.31
DAVID JACOB	Owned: 0.26 %	Shares: 2,625	Price per share: £0.00	Total Value: £1.31
CESARINI FOUNDATION	Owned: 6.21 %	Shares: 62,500	Price per share: £0.00	Total Value: £31.25
JOAN C. GARDINER	Owned: 5.15 %	Shares: 51,864	Price per share: £0.00	Total Value: £25.93
SEEDRS NOMINEES LIMITED	Owned: 4.62 %	Shares: 46,486	Price per share: £0.00	Total Value: £23.24
THE ESTATE OF HELEN G. GARRISON	Owned: 4.25 %	Shares: 42,755	Price per share: £0.00	Total Value: £21.38
MARGARET JOACHIM	Owned: 0.10 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.50
JUDY PIATKUS	Owned: 0.10 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.50
SUSAN JOLLIE	Owned: 0.10 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.50
THE KETTERLING ROBINSON FAMILY TRUST DATED DECEMBER 11 2020	Owned: 0.10 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.50
SUSAN WARD	Owned: 0.10 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.50
MARK HUDSON	Owned: 0.09 %	Shares: 937	Price per share: £0.00	Total Value: £0.47
RICHARD SMITH	Owned: 0.09 %	Shares: 875	Price per share: £0.00	Total Value: £0.44

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Virginia Summerfield Gardiner 20/11/2009 - Present (15 years and 1 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher Cabot 02/01/2013 - Present (11 years and 11 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mohini Bulbrook 05/07/2019 - Present (5 years and 5 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Alexander Benedict Hayum Goldsmith 05/07/2019 - Present (5 years and 5 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report
Alexander Benedict Goldsmith 05/07/2019 - Present (5 years and 5 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 28/07/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Board Member Anne Amanda Bangasser (932337584) Appointed
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Accounts filed
Date: 29/03/2022	Event: Melissa Baron Murdoch (923982339) has left the board
Date: 29/03/2022	Event: New Board Member Richard John Scott (920359494) Appointed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Board Member Alexander Benedict Hayum Goldsmith (904431687) Appointed
Date: 19/11/2021	Event: New Board Member Alexander Benedict Hayum Goldsmith (904431687) Appointed
Date: 19/11/2021	Event: New Board Member Alexander Benedict Hayum Goldsmith (904431687) Appointed
Date: 27/09/2021	Event: New Board Member Christopher Robert Williamson (928759517) Appointed
Date: 29/06/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Board Member Mohini Bulbrook (913772690) Appointed
Date: 07/11/2019	Event: New Board Member Alexander Benedict Goldsmith (926406637) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 03/06/2019	Event: Change in Reg. Office
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Board Member Melissa Baron Murdoch (923982339) Appointed
Date: 16/07/2017	Event: New Accounts filed
Date: 28/11/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Annual Return filed
Date: 26/09/2015	Event: New Accounts filed
Date: 20/12/2014	Event: New Annual Return filed
Date: 28/10/2014	Event: Change in Reg. Office
Date: 16/08/2014	Event: New Accounts filed
Date: 13/12/2013	Event: New Annual Return filed
Date: 04/12/2013	Event: Nadia Danhash (916885769) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 26/02/2013	Event: New Accounts filed
Date: 15/01/2013	Event: New Annual Return filed
Date: 11/01/2013	Event: New Board Member Christopher Cabot (917483559) Appointed
Date: 24/12/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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LOOWATT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£56.6k

£192.7k

£165k

£258.1k

People Overview

8

6

81

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£56.6k

£192.7k

£165k

£258.1k

Accounts

People Overview

8

6

81

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™