Loates-Taylor Shannon Limited

Active04996666 Private limited company
Incorporated
16 December 2003 (22 years)
Industry
Architectural activities (71111)
Other engineering activities (71129)
Directors
Gregory Shannon
Owned by
Gregory Shannon
Accounts type
Total exemption full
Region
Greater London
Address
Ground And Lower Ground Floor
66 Wentworth Street
London
E1 7BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Rebecca Anne
Secretary · Appointed 11 April 2025
Shannon, Gregory
Director · Appointed 16 December 2003
British
Born June 1967 (59)
Officer history (10 former)
11 April 2025
Appointed Clarke, Rebecca Anne as Secretary
24 September 2021
Resigned Woodeson, Anna Rachel as Director
25 January 2016
Appointed Woodeson, Anna Rachel as Director
31 August 2011
Resigned Loates Taylor, Michael as Director
23 August 2011
Resigned Byram, Caroline Joanne as Director
16 August 2011
Resigned Byram, Caroline Joanne as Secretary
25 July 2008
Resigned Toogood, Elaine as Director
13 April 2007
Appointed Byram, Caroline Joanne as Secretary
13 April 2007
Resigned Graeber, Suzanne as Secretary
11 July 2005
Appointed Graeber, Suzanne as Secretary
11 July 2005
Resigned Toogood, Elaine as Secretary
18 February 2005
Appointed Byram, Caroline Joanne as Director
18 February 2005
Appointed Toogood, Elaine as Director
28 July 2004
Appointed Toogood, Elaine as Secretary
28 July 2004
Resigned Sucksmith, Richard as Secretary
16 December 2003
Appointed Jpcors Limited as Corporate Nominee Secretary
16 December 2003
Resigned Jpcors Limited as Corporate Nominee Secretary
16 December 2003
Appointed Jpcord Limited as Corporate Nominee Director
16 December 2003
Resigned Jpcord Limited as Corporate Nominee Director
16 December 2003
Appointed Sucksmith, Richard as Secretary
16 December 2003
Appointed Loates Taylor, Michael as Director
16 December 2003
Appointed Shannon, Gregory as Director

Ownership 1 active

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

Gregory Shannon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)

Financials

Net Assets
£48,040
Cash
£94,803
Employees
12
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £228,331 £181,748 £337 £180 £745 £48,040
Balance sheet detail
202520242023202220212020
Fixed Assets£31,626£30,700£37,664£29,184£41,095£24,473
Current Assets£336,637£261,606£296,008£323,596£348,264£324,401
Debtors£241,834£261,341£220,610£180,049£192,468£251,512
Cash£94,803£265£75,398£143,547£155,796£72,889
Creditors (< 1 year)£318,556£217,962£183,721£132,525£125,944£120,543
Creditors (> 1 year)£1,667£73,599£149,771£219,918£81,667
Net Current Assets£18,081£43,644£112,287£191,071£222,320£203,858
Net Assets£48,040£745£180£337£181,748£228,331
Shareholder Funds£48,040£745£180£337£181,748£228,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with updates14 October 2025
23 May 2025Total exemption full accounts31 March 2025
11 April 2025Appointment of a secretary
17 December 2024Confirmation statement with no updates16 December 2024
18 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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