Loughton Consultants Limited

Active04115664 Private limited company
Incorporated
28 November 2000 (25 years)
Previously known as
Haslers Consultants Limited (until 28 September 2016)
Industry
Management consultancy activities other than financial management (70229)
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
12 December 2026
Last conf. stmt
28 November 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
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
Resigned Baskin, Stanley as Director
31 December 2008
Appointed Anderson, Martin John as Director
3 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 July 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
3 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 January 2001
Appointed Baskin, Stanley as Director
1 January 2001
Appointed Anderson, Martin John as Secretary
28 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 November 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
28 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee 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. 02234189

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Langston Resources Limited Owns 50–75% of shares
Loughton Services Limited Owns 75–100% of shares
Loughton Consultants Limited This company 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
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Accounts for a dormant company31 March 2025
16 December 2025Confirmation statement with updates28 November 2025
18 December 2024Accounts for a dormant company31 March 2024
9 December 2024Confirmation statement with updates28 November 2024
4 January 2024Confirmation statement with updates28 November 2023
Show all recent filings

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