Daisy 2017 Loanco Limited

Active10675013 Private limited company
Incorporated
16 March 2017 (9 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Full
Region
Greater London
Address
3rd Floor
5 Hanover Square
London
W1S 1HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Andersen, Jacob
Director · Appointed 31 March 2023
Danish
Born December 1970 (55)
Director · Appointed 30 March 2022
British
Born October 1978 (48)
Director · Appointed 30 March 2022
British
Born November 1976
Officer history (7 former)
29 February 2024
Resigned Steensgaard, Henrik Ellebaek as Director
31 March 2023
Resigned Bechmann, Louise as Director
31 March 2023
Appointed Andersen, Jacob as Director
30 March 2022
Appointed Mowdhgalya, Karthi Jayaraman as Director
30 March 2022
Appointed Brooks, David as Director
3 June 2021
Resigned Mcdonald, Margaret as Director
6 April 2021
Appointed Steensgaard, Henrik Ellebaek as Director
17 July 2020
Resigned Mowdhgalya, Karthi Jayaraman as Director
17 July 2020
Appointed Bechmann, Louise as Director
17 July 2020
Appointed Mcdonald, Margaret as Director
9 June 2020
Appointed Mowdhgalya, Karthi Jayaraman as Director
9 June 2020
Resigned Eidem, Karl as Director
9 June 2020
Resigned Piasecki, Mark as Director
3 July 2019
Appointed Eidem, Karl as Director
3 July 2019
Resigned Whiley, Gareth Ridgwell as Director
16 March 2017
Appointed Whiley, Gareth Ridgwell as Director
16 March 2017
Appointed Piasecki, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09632610

Financials

Net Assets
(£421,313,000)
Profit Before Tax
(£882,000)
Balance sheet detail
2024
Creditors (< 1 year)£335,559,000
Creditors (> 1 year)£85,754,000
Net Current Assets(£335,559,000)
Net Assets(£421,313,000)
Shareholder Funds(£421,313,000)

Filings 48

DateDescriptionMade Up ToPagesPDF
12 March 2026Full accounts30 June 2025
9 March 2026Confirmation statement with no updates8 March 2026
1 April 2025Full accounts30 June 2024
24 March 2025Confirmation statement with no updates15 March 2025
15 April 2024Termination of appointment of a director
Show all 48 filings

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