Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Loop Logistics Solutions Limited
- Incorporated
- 15 May 2012 (14 years)
- Previously known as
- Essex Beer Shop Ltd (until 4 November 2025)Fair Trade Egg Company Limited (until 17 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Roy GarnhamDennis Shaw
- Owned by
- Lauren Kelland
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Cfw Chartered Accountants & Business Advisers3 Weekley Wood CloseKetteringNN14 1UQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2025
British
Born August 1984 (42)
Garnham, Roy
Director · Appointed 4 November 2025
British
Born September 1962 (64)
Shaw, Dennis
Director · Appointed 4 November 2025
British
Born June 1969 (57)
Officer history (4 former)
22 June 2026
Resigned Kelland, Lauren as Director
5 November 2025
5 November 2025
Appointed Kelland, Lauren as Director
4 November 2025
Appointed Garnham, Roy as Director
4 November 2025
Appointed Shaw, Dennis as Director
4 November 2025
24 November 2015
24 November 2015
15 May 2012
15 May 2012
15 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lauren Kelland
Individual · Notified 4 November 2025
Owns 75–100% of shares
British
Born January 1993 (33)
Former controllers (1)
4 November 2025
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £0 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Termination of appointment of a director | |||
| 13 December 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 6 November 2025 | ||
| 5 November 2025 | Cessation of a person with significant control | |||
| 5 November 2025 | Termination of appointment of a director |
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