Loughton Services Limited

Active02234189 Private limited company
Incorporated
22 March 1988 (38 years)
Previously known as
Haslers Services Limited (until 28 September 2016)
Haslers Limited (until 25 October 2011)
Industry
Temporary employment agency activities (78200)
Accounts type
Dormant
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2011
British
Born October 1968 (58)
Officer history (8 former)
31 July 2017
Resigned Jacobs, Laurence Anthony as Director
30 April 2017
Resigned Shafier, Lawrence Edward as Director
28 November 2012
Resigned Anderson, Martin John as Secretary
28 November 2012
Resigned Anderson, Martin John as Director
30 June 2011
Resigned Reed, Graham Clive as Director
1 January 2011
Appointed O'Shea, Jonathan Mark James as Director
1 January 2011
Appointed Shafier, Lawrence Edward as Director
1 January 2011
Appointed Jacobs, Laurence Anthony as Director
31 December 2008
Appointed Anderson, Martin John as Secretary
31 December 2008
Resigned Baskin, Stanley as Secretary
31 December 2008
Resigned Baskin, Stanley as Director
31 December 2008
Resigned Gould, Michael Philip as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03821488

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Langston Resources Limited Owns 50–75% of shares
Loughton Services Limited This company Owns 75–100% of shares
Loughton Consultants Limited Owns 75–100% of shares
Pharmadent Holdings Limited Owns 50–75% of shares
165 Cobham Road Ltd Owns 25–50% of shares
Coombe KP Limited Owns 75–100% of shares
DHB Oral Healthcare Limited Owns 50–75% of shares
KP Pharma Diagnostics Ltd Owns 25–50% of shares
KP Pharma Health Ltd Owns 25–50% of shares
Malibi Investments Ltd Owns 25–50% of shares
Pharmaceuticals Direct Limited Owns 75–100% of shares
Bemin Limited DissolvedOwns 75–100% of shares
Pharmadent Investments Limited Owns 75–100% of shares
Pharmadent Limited Owns 75–100% of shares
Pinewood House Property Ltd Has significant influence or control
Premier Print Holdings Limited Owns 25–50% of shares
PVG Limited Owns 25–50% of shares
STV Construction Group Limited In liquidationOwns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£227,170
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £227,170 £227,170 £227,170 £227,170 £227,170 £227,170
Balance sheet detail
202520242023202220212020
Current Assets£227,170£227,170£293,665£403,681£561,676£561,676
Creditors (< 1 year)£66,495£176,511£334,506£334,506
Net Current Assets£227,170£227,170£227,170£227,170£227,170£227,170
Net Assets£227,170£227,170£227,170£227,170£227,170£227,170
Shareholder Funds£227,170£227,170£227,170£227,170£227,170£227,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates26 December 2025
19 December 2025Accounts for a dormant company31 March 2025
8 January 2025Confirmation statement with updates26 December 2024
18 December 2024Accounts for a dormant company31 March 2024
4 January 2024Confirmation statement with updates26 December 2023
Show all recent filings

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