Loomis Investments US Limited

Active07834707 Private limited company
Incorporated
3 November 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Loomis AB
Accounts type
Full
Region
East Midlands
Address
The Lookout 2nd Floor
4 Bull Close Road
Nottingham
NG7 2UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2022
French
Born June 1979 (47)
Director · Appointed 13 June 2022
Swedish
Born August 1982 (44)
Director · Appointed 31 December 2012
British
Born March 1976 (50)
Officer history (6 former)
31 March 2023
Resigned Högberg, Nils Sven Patrik as Director
20 December 2022
Appointed Kazes, Stephane Nissim as Director
13 June 2022
Appointed Aslund, Erik Daniel as Director
13 June 2022
Resigned Haker, Johan Anders Martin as Director
1 October 2021
Resigned Castlegate Secretaries Limited as Corporate Secretary
12 December 2018
Resigned Hogman, Kenneth Gustav Roger as Director
12 December 2018
Appointed Högberg, Nils Sven Patrik as Director
31 December 2012
Appointed Hogman, Kenneth Gustav Roger as Director
31 December 2012
Resigned Bailey, Ashley Lawrence as Director
31 December 2012
Appointed Gibbs, Timothy David as Director
1 June 2012
Appointed Haker, Johan Anders Martin as Director
1 June 2012
Resigned Hagegard, Marcus Carl Johan as Director
3 November 2011
Appointed Hagegard, Marcus Carl Johan as Director
3 November 2011
Appointed Bailey, Ashley Lawrence as Director
3 November 2011
Appointed Castlegate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Loomis AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 556620-8095

Filings 64

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
1 October 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
2 October 2025Full accounts31 December 2024
1 May 2025Registered office address changed
Show all 64 filings

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