General information

Name:

Loe Limited

Office Address:

Loe Ltd 29 Avondale Avenue N12 8EP London

Number: 02863949

Incorporation date: 1993-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

02863949 - reg. no. used by Loe Ltd. This firm was registered as a Private Limited Company on Tuesday 19th October 1993. This firm has been on the market for thirty one years. The company can be found at Loe Ltd 29 Avondale Avenue in London. The company's postal code assigned is N12 8EP. This Loe Ltd company functioned under five different company names before. This firm was started as Loe Entertainment and was switched to Loe Associates on Tuesday 15th May 2007. The company's third registered name was present name until 2001. This company's SIC code is 90030, that means Artistic creation. 31st October 2022 is the last time when account status updates were reported.

There's a single director presently running the business, specifically Hiroshi K. who has been utilizing the director's responsibilities since Tuesday 19th October 1993. Since November 1994 Yoshisa T., had been functioning as a director for the business up to the moment of the resignation in July 1997. Furthermore another director, specifically Katsuichi I. resigned in November 1994. In order to support the directors in their duties, this particular business has been utilizing the skills of Kathleen K. as a secretary since November 1994.

  • Previous company's names
  • Loe Ltd 2007-05-15
  • Loe Entertainment Ltd 2002-02-04
  • Loe Associates Limited 2001-02-15
  • Timedomain International Limited 2000-06-23
  • Loe Associates Limited 1995-05-09
  • Osaka Associates (UK) Limited 1993-10-19

Financial data based on annual reports

Company staff

Kathleen K.

Role: Secretary

Appointed: 10 November 1994

Latest update: 10 January 2024

Hiroshi K.

Role: Director

Appointed: 19 October 1993

Latest update: 10 January 2024

People with significant control

Kathleen K. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kathleen K.
Notified on 31 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hiroshi K.
Notified on 19 October 2016
Ceased on 24 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 9th April 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 9th April 2015
Annual Accounts 29th July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29th July 2016
Annual Accounts 20th July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20th July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on Monday 31st October 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Loe House 159 Broadhurst Gardens

Post code:

NW6 3AU

City / Town:

West Hampstead

HQ address,
2015

Address:

Loe House 159 Broadhurst Gardens

Post code:

NW6 3AU

City / Town:

West Hampstead

HQ address,
2016

Address:

Loe House 159 Broadhurst Gardens

Post code:

NW6 3AU

City / Town:

West Hampstead

Search other companies

Services (by SIC Code)

  • 90030 : Artistic creation
  • 59200 : Sound recording and music publishing activities
30
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