Loosemores Services

Active01379651 Private unlimited company
Incorporated
20 July 1978 (48 years)
Industry
Combined office administrative service activities (82110)
Owned by
Mark Edward Loosemore
Accounts type
Total exemption small
Region
Wales
Address
Cornerstones Lisvane Road
Llanishen
Cardiff
CF14 0SD

Filing status

Last accounts
31 May 2009
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Loosemore, Mark Edward
Secretary · Appointed 31 March 2016
Director · Appointed 31 March 2016
British
Born December 1969 (56)
Officer history (7 former)
31 March 2016
Appointed Loosemore, Mark Edward as Secretary
31 March 2016
Appointed Loosemore, Mark Edward as Director
31 March 2016
Resigned Culley, Michael John as Director
31 March 2016
Resigned Jones, Linda Anne as Director
31 May 2010
Resigned Hate, Anthony Stewart Fletcher as Secretary
31 May 2010
Resigned Hate, Anthony Stewart Fletcher as Director
31 May 2001
Resigned Adams, William Norman as Director
31 May 2001
Resigned Harris, Mansel Colin as Director
31 May 2001
Resigned Warren, Carole Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1969 (56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Confirmation statement with no updates15 July 2026
27 July 2025Confirmation statement with no updates15 July 2025
16 July 2024Confirmation statement with no updates15 July 2024
15 July 2023Confirmation statement with no updates15 July 2023
3 July 2023Registered office address changed
Show all recent filings

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