Company NameLoughrey & Co Ltd
DirectorMark Loughrey
Company StatusActive
Company Number04631344
CategoryPrivate Limited Company
Incorporation Date8 January 2003(21 years, 2 months ago)
Previous NameM J Loughrey & Co Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Loughrey
Date of BirthOctober 1961 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed08 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Market Street
Hoylake
Wirral
CH47 2AF
Wales
Director NameBettina Despina Loughrey
Date of BirthNovember 1967 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed08 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address38 Market Street
Hoylake
Wirral
CH47 2AF
Wales
Secretary NameBettina Despina Loughrey
NationalityGerman
StatusResigned
Appointed08 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address38 Market Street
Hoylake
Wirral
CH47 2AF
Wales

Contact

Websiteloughreyandco.co.uk
Telephone0151 6323298
Telephone regionLiverpool

Location

Registered Address38 Market Street
Hoylake
Wirral
CH47 2AF
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Bettina Despina Loughrey
50.00%
Ordinary B
100 at £1Mark Loughrey
50.00%
Ordinary A

Financials

Year2014
Net Worth£148,355
Cash£26,183
Current Liabilities£16,552

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 January 2024 (2 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months, 4 weeks from now)

Filing History

6 March 2023Total exemption full accounts made up to 31 March 2022 (6 pages)
11 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
21 September 2022Change of details for Mark Loughrey as a person with significant control on 7 December 2021 (2 pages)
21 September 2022Cessation of Bettina Despina Loughrey as a person with significant control on 7 December 2021 (1 page)
12 January 2022Confirmation statement made on 8 January 2022 with updates (6 pages)
8 December 2021Statement of capital following an allotment of shares on 7 December 2021
  • GBP 1,202
(4 pages)
13 August 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
11 February 2021Notification of Bettina Despina Loughrey as a person with significant control on 1 January 2021 (2 pages)
11 February 2021Change of details for Mark Loughrey as a person with significant control on 1 January 2021 (2 pages)
13 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
16 July 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
8 January 2020Confirmation statement made on 8 January 2020 with updates (4 pages)
6 January 2020Change of details for Mark Loughrey as a person with significant control on 2 January 2020 (2 pages)
6 January 2020Cessation of Bettina Despina Loughrey as a person with significant control on 2 January 2020 (1 page)
4 January 2020Statement of capital following an allotment of shares on 1 October 2019
  • GBP 203.00
(4 pages)
3 January 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
6 December 2019Termination of appointment of Bettina Despina Loughrey as a secretary on 1 November 2019 (1 page)
18 July 2019Micro company accounts made up to 31 March 2019 (3 pages)
8 January 2019Confirmation statement made on 8 January 2019 with updates (4 pages)
26 April 2018Micro company accounts made up to 31 March 2018 (3 pages)
24 January 2018Notification of Bettina Despina Loughrey as a person with significant control on 6 April 2016 (2 pages)
24 January 2018Notification of Mark Loughrey as a person with significant control on 6 April 2016 (2 pages)
24 January 2018Withdrawal of a person with significant control statement on 24 January 2018 (2 pages)
23 January 2018Secretary's details changed for Bettina Despina Loughrey on 23 January 2018 (1 page)
23 January 2018Director's details changed for Mark Loughrey on 23 January 2018 (2 pages)
15 January 2018Total exemption full accounts made up to 31 March 2017 (11 pages)
10 January 2018Confirmation statement made on 8 January 2018 with updates (4 pages)
11 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 May 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 202
(3 pages)
9 May 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 202
(3 pages)
13 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
(5 pages)
13 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
(5 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 200
(5 pages)
15 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 200
(5 pages)
15 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 200
(5 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
(5 pages)
8 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
(5 pages)
8 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
(5 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 February 2013Director's details changed for Mark Loughrey on 8 February 2013 (2 pages)
12 February 2013Secretary's details changed for Bettina Despina Loughrey on 8 February 2013 (2 pages)
12 February 2013Secretary's details changed for Bettina Despina Loughrey on 8 February 2013 (2 pages)
12 February 2013Director's details changed for Mark Loughrey on 8 February 2013 (2 pages)
12 February 2013Director's details changed for Mark Loughrey on 8 February 2013 (2 pages)
12 February 2013Secretary's details changed for Bettina Despina Loughrey on 8 February 2013 (2 pages)
24 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
26 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
26 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 March 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 March 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
28 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 April 2009Return made up to 08/01/09; full list of members (3 pages)
17 April 2009Return made up to 08/01/09; full list of members (3 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 September 2008Return made up to 08/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 September 2008Return made up to 08/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2007Return made up to 08/01/07; full list of members (6 pages)
17 January 2007Return made up to 08/01/07; full list of members (6 pages)
7 December 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
7 December 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
13 January 2006Return made up to 08/01/06; full list of members (6 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2006Return made up to 08/01/06; full list of members (6 pages)
12 April 2005Director resigned (1 page)
12 April 2005Director resigned (1 page)
30 March 2005Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
30 March 2005Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
14 March 2005Company name changed m j loughrey & co LIMITED\certificate issued on 14/03/05 (2 pages)
14 March 2005Company name changed m j loughrey & co LIMITED\certificate issued on 14/03/05 (2 pages)
3 March 2005Return made up to 08/01/05; full list of members (7 pages)
3 March 2005Return made up to 08/01/05; full list of members (7 pages)
17 February 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 February 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 May 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 May 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 February 2004Return made up to 08/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 February 2004Return made up to 08/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 August 2003Ad 08/01/03--------- £ si 100@1=100 £ ic 100/200 (2 pages)
28 August 2003Ad 08/01/03--------- £ si 100@1=100 £ ic 100/200 (2 pages)
2 July 2003Accounting reference date shortened from 31/01/04 to 30/06/03 (1 page)
2 July 2003Accounting reference date shortened from 31/01/04 to 30/06/03 (1 page)
26 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 2003Incorporation (12 pages)
8 January 2003Incorporation (12 pages)