Loomis Uk Limited. Head office in Nottingham. Check Director.

Loomis Uk Limited, Nottingham

Loomis Uk Limited is a private limited company. Formerly, it was called Securitas Uk Limited (changed on 2007-03-29). Located at 6Th Floor Regus East West Building 2, Tollhouse Hill, Nottingham NG1 5FS, the above-mentioned 27 years old enterprise was incorporated on 1996-05-17 and is classified as "private security activities" (SIC code: 80100).
2 directors can be found in the company: Stephane K. (appointed on 20 December 2022), Timothy G. (appointed on 31 May 2012).

About
Name: Loomis Uk Limited
Number: 03200432
Incorporation date: 1996-05-17
End of financial year: 31 December


Address:	6th Floor Regus East West Building 2 Tollhouse Hill Nottingham NG1 5FS
SIC code:	80100 - Private security activities

Company staff

People with significant control

Loomis Holding Uk Limited

6 April 2016

Address	6th Floor Regus East West Building 2 Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS, United Kingdom
Legal authority	Uk (England + Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	02586369
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Loomis Uk Limited confirmation statement filing is 2024-01-14. The last confirmation statement was sent on 2022-12-31. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Loomis Holding Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tollhouse Hill, NG1 5FS Nottingham, Nottinghamshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (48 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, February 2023 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, June 2017 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2016 filed on: 26th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2015 filed on: 16th, April 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2014 filed on: 17th, April 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th April 2014: 20442000.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2013 filed on: 24th, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2012 filed on: 9th, May 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2011 filed on: 4th, May 2011 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2010 filed on: 11th, May 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, April 2010 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 23rd, June 2009 \| accounts	Free Download (34 pages)
363a	Annual return drawn up to 29th April 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to 19th June 2008 with complete member list filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, April 2008 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 18th April 2005 with complete member list filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 18th April 2005 with complete member list filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, October 2004 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, October 2004 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 5th July 2004 with complete member list filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 5th July 2004 with complete member list filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 10th June 2003 with complete member list filed on: 10th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th June 2003 with complete member list filed on: 10th, June 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 11th, December 2001 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 11th, December 2001 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 4th June 2001 with complete member list filed on: 4th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th June 2001 with complete member list filed on: 4th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 7th June 2000 with complete member list filed on: 7th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th June 2000 with complete member list filed on: 7th, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, September 1999 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, September 1999 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 15th June 1999 with complete member list filed on: 15th, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th June 1999 with complete member list filed on: 15th, June 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 14th, October 1998 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 14th, October 1998 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 18th June 1998 with complete member list filed on: 18th, June 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 18th June 1998 annual return
363s	Annual return drawn up to 18th June 1998 with complete member list filed on: 18th, June 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 5th, June 1997 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 5th, June 1997 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 30th May 1997 with complete member list filed on: 30th, May 1997 \| annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return drawn up to 30th May 1997 with complete member list filed on: 30th, May 1997 \| annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 30th, December 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 30th, December 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 16th, July 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 16th, July 1996 \| accounts	Free Download (1 page)

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