Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Close the Loop (Europe) Limited
- Incorporated
- 7 September 2005 (21 years)
- Industry
- Recovery of sorted materials (38320)
- Directors
- Marc Lichtenstein
- Controlled by
- Close the Loop Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 2 active
Officer details are public data from the Companies House register.
Lichtenstein, Marc
Director · Appointed 20 September 2022
Australian
Born October 1969 (57)
Lichtenstein, Marc
Secretary · Appointed 1 May 2019
Officer history (12 former)
20 September 2022
Resigned Lichtenstein, Marc as Director
20 September 2022
Appointed Lichtenstein, Marc as Director
1 May 2019
Appointed Lichtenstein, Marc as Secretary
1 May 2019
Resigned Tomlin, Nerida as Secretary
1 September 2018
Resigned Lichtenstein, Marc as Secretary
1 September 2018
Appointed Lichtenstein, Marc as Director
1 September 2018
Resigned Parry-Jones, Robert as Director
1 September 2018
Appointed Lichtenstein, Marc as Secretary
29 October 2015
Appointed Parry-Jones, Robert as Director
29 October 2015
Appointed Tomlin, Nerida as Secretary
29 October 2015
Resigned Rayner, Wendy Elizabeth as Secretary
29 October 2015
Resigned Morriss, Stephen Michael as Director
15 June 2007
Resigned Trafford, Christopher as Director
1 February 2007
Appointed Rayner, Wendy Elizabeth as Secretary
31 January 2007
20 June 2006
20 June 2006
Resigned Morriss, Stephen Michael as Secretary
7 December 2005
Resigned Morriss, Melinda Louise as Director
7 December 2005
Appointed Trafford, Christopher as Director
8 September 2005
Appointed Morriss, Melinda Louise as Director
8 September 2005
Appointed Morriss, Stephen Michael as Secretary
8 September 2005
Appointed Morriss, Stephen Michael as Director
8 September 2005
8 September 2005
7 September 2005
7 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Close the Loop Limited
Corporate entity · Notified 7 September 2016
Has significant influence or control
Private Limited Company
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£140,796)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £581 | £581 | ||||
| Cash | £581 | £581 | £581 | |||
| Creditors (< 1 year) | £140,796 | £139,296 | £137,796 | £136,356 | £132,036 | £132,036 |
| Net Current Assets | (£140,796) | (£138,715) | (£137,215) | (£135,775) | (£131,455) | (£131,455) |
| Net Assets | (£140,796) | (£138,715) | (£137,215) | (£135,775) | (£134,335) | (£131,455) |
| Shareholder Funds | (£140,796) | (£138,715) | (£137,215) | (£135,775) | (£134,335) | (£131,455) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 5 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 September 2025 | Director's details changed | |||
| 12 September 2025 | Secretary's details changed | |||
| 12 September 2025 | Confirmation statement with updates | 12 September 2025 |
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