Loading Systems (U.K.) Limited

Active03408375 Private limited company
Incorporated
24 July 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Loading Systems Offices BV
Owned by
Loading Systems Offices BV
Accounts type
Dormant
Region
Yorkshire
Address
Pembroke House
Penistone Road
Kirkburton
Huddersfield
HD8 0LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Charlotte Jane
Secretary · Appointed 30 April 2014
Director · Appointed 26 May 2009
British
Born December 1968 (57)
Loading Systems Offices Bv
Corporate Director · Appointed 1 January 2008
Officer history (5 former)
30 April 2014
Resigned Hepworth, Graham David as Secretary
30 April 2014
Appointed Lewis, Charlotte Jane as Secretary
28 May 2009
Appointed Hepworth, Graham David as Secretary
28 May 2009
Resigned Schouten, Antonius Leonardus as Secretary
26 May 2009
Appointed Fay, Robert John as Director
1 January 2008
Resigned Van Wijk, Dirk Willem as Director
1 January 2008
Appointed Loading Systems Offices Bv as Corporate Director
24 July 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 July 1997
Resigned London Law Services Limited as Corporate Nominee Director
24 July 1997
Appointed Van Wijk, Dirk Willem as Director
24 July 1997
Appointed London Law Services Limited as Corporate Nominee Director
24 July 1997
Appointed Schouten, Antonius Leonardus as Secretary
24 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1968 (57)
Loading Systems Offices BV
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
5 August 2026Confirmation statement with updates24 July 2026
11 August 2025Accounts for a dormant company31 December 2024
6 August 2025Confirmation statement with updates24 July 2025
6 August 2024Director's details changed
Show all recent filings

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