Loop Systems Limited

Dissolved 19 May 202604496787 Private limited company
Incorporated
27 July 2002
Industry
Architectural activities (71111)
Directors at dissolution
Sarah Louise Renshaw
Owners at dissolution
Accounts type
Total exemption full
Region
North West
Address
2 Commercial Street
Manchester
M15 4RQ

Filing status

Last accounts
31 May 2025
Last conf. stmt
5 July 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2021
British
Born November 1975
Renshaw, Sarah Louise, Mrs.
Director · Appointed 1 June 2017
British
Born September 1982 (44)
Officer history (9 former)
3 October 2024
Resigned Martin, Peter John as Director
31 May 2024
Resigned Mccusker, Stephen as Director
11 October 2021
Appointed Smith-Milne, David as Director
11 October 2021
Appointed Martin, Peter John as Director
11 October 2021
Resigned Mccusker, Stephen as Secretary
20 December 2017
Resigned Mccusker, Ruth Elizabeth as Director
1 June 2017
Appointed Renshaw, Sarah Louise, Mrs. as Director
30 June 2014
Resigned Allen, Neil Coll as Director
28 June 2014
Appointed Mccusker, Stephen as Secretary
28 June 2014
Resigned Allen, Neil Coll as Secretary
28 June 2014
Appointed Mccusker, Ruth Elizabeth as Director
8 July 2013
Resigned Walters, Andrew Richard as Director
11 February 2008
Appointed Allen, Neil Coll as Secretary
11 February 2008
Resigned Scotland Judd, Beverley as Secretary
17 November 2006
Appointed Walters, Andrew Richard as Director
17 November 2006
Appointed Mccusker, Stephen as Director
25 November 2002
Resigned Chadwick, Hilary Margaret as Director
27 July 2002
Appointed Scotland Judd, Beverley as Secretary
27 July 2002
Appointed Chadwick, Hilary Margaret as Director
27 July 2002
Appointed Allen, Neil Coll as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 20 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13788825
Former controllers (1)
20 January 2022
Ceased Place Capital Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Place Capital Advisory Limited Owns 75–100% of shares
Loop Systems Limited This company Status not confirmedOwns 75–100% of shares
Place Capital Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£0

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2021 2025 £19,434 £30,421 £34,515 £0
Balance sheet detail
2025202120212020
Fixed Assets£0£9,566£2,868£3,824
Current Assets£0£65,170£22,396£25,627
Debtors£0
Cash£0
Creditors (< 1 year)£0£41,098£16,735£13,717
Net Current Assets£0£32,242£27,553£15,610
Net Assets£34,515£30,421£19,434
Shareholder Funds£0£34,515£30,421£19,434

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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