Loupescatrois Limited in London, WC2R 3JF

Description

Data updated on: 01-11-2023

The firm is situated in London under the following Company Registration No.: 03003378. This firm was established in the year 1994. The headquarters of the company is located at 43 Essex Street . The postal code for this place is WC2R 3JF. From 1995-02-01 Loupescatrois Limited is no longer under the name Bagfield. This company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were reported.

There is 1 director this particular moment running the following company, namely Ian M. who has been performing the director's assignments since 1994-12-20. Since 1995-01-24 David L., had been fulfilling assigned duties for the company up to the moment of the resignation one year ago. In addition a different director, namely Daniel C. quit in October 2011. At least one secretary in this firm is a limited company, specifically Batlon Secretarial Services Limited.

Ian M. is the individual who controls this firm, has substantial control or influence over the company.

Previous company's names
Loupescatrois Limited 1995-02-01
Bagfield Limited 1994-12-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 123 733	1 149 529	1 167 223	1 163 772	1 176 375

Balance Sheet
Cash Bank In Hand	49 974	27 364	22 640	56 328	17 468
Cash Bank On Hand					17 468	30 173	68 265	19 697	19 359	17 500	17 500		218
Current Assets	53 141	82 185	25 983	73 104	55 205	33 789	69 692	22 937	22 546	28 687	19 569	2 069	3 102
Debtors	3 167	54 821	3 343	16 776	37 737	3 616	1 427	3 240	3 187	11 187	2 069	2 069	2 884
Net Assets Liabilities					1 056 375	964 859	951 497	966 503	942 685	929 345	887 290	884 767	878 152
Net Assets Liabilities Including Pension Asset Liability	1 123 733	1 149 529	1 167 223	1 163 772	1 176 375
Other Debtors					37 737	3 616	1 427	3 240	3 187	11 187	2 069	2 069	2 884
Tangible Fixed Assets	1 300 000	1 300 000	1 300 000	14 687	1 894 250

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	49 361	75 157	92 851	89 400	102 003
Shareholder Funds	1 123 733	1 149 529	1 167 223	1 163 772	1 176 375

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					185 090	185 090	185 090	185 090	185 090	185 090	185 090	185 090
Bank Borrowings					747 500	717 500
Bank Borrowings Overdrafts					717 500	687 500	658 500	628 500	532 800	532 800	532 800	532 800	532 800
Creditors					717 500	687 500	658 500	628 500	532 800	532 800	532 800	532 800	532 800
Creditors Due After One Year	168 503	155 740	145 091	648 500	717 500
Creditors Due Within One Year	129 576	127 078	45 322	169 769	55 580
Dividends Paid						100 000
Fixed Assets	1 370 021	1 351 512	1 333 003	1 908 937	1 894 250	1 894 250	1 894 250	1 894 250	1 894 250	1 894 250	1 894 250	1 894 250	1 894 250
Investment Property					1 894 250	1 894 250	1 894 250	1 894 250	1 894 250	1 894 250	1 894 250	1 894 250	1 894 250
Investment Property Fair Value Model					1 894 250	1 894 250	1 894 250	1 894 250	1 894 250	1 894 250	1 894 250	1 894 250
Investments Fixed Assets	1 300 000	1 300 000	1 300 000	1 894 250	1 894 250
Net Current Assets Liabilities	-76 435	-44 893	-19 339	-96 665	-375	-121 891	-164 253	-179 247	-298 765	-312 105	-354 160	-356 683	-363 298
Number Shares Allotted		2	2	2	2
Other Creditors					18 776	123 627	203 945	171 981	188 065	203 509	235 695	213 004	212 088
Other Taxation Social Security Payable					6 804	2 053		203	46	48	48	48	46
Par Value Share		1	1	1	1
Profit Loss					12 603	8 484
Property Plant Equipment Gross Cost					185 090	185 090	185 090	185 090	185 090	185 090	185 090	185 090
Provisions For Liabilities Balance Sheet Subtotal					120 000	120 000	120 000	120 000	120 000	120 000	120 000	120 000	120 000
Provisions For Liabilities Charges	1 350	1 350	1 350
Revaluation Reserve	1 074 370	1 074 370	1 074 370	1 074 370	1 074 370
Secured Debts	177 052	166 613	155 964	808 500	747 500
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions				594 250
Tangible Fixed Assets Cost Or Valuation				1 894 250
Tangible Fixed Assets Depreciation	115 069	133 578	152 087	170 403	185 090
Tangible Fixed Assets Depreciation Charged In Period		18 509	18 509	18 316	14 687
Total Assets Less Current Liabilities	1 293 586	1 306 619	1 313 664	1 812 272	1 893 875	1 772 359	1 729 997	1 715 003	1 595 485	1 582 145	1 540 090	1 537 567	1 530 952

Company staff

Batlon Secretarial Services Limited

Role: Corporate Secretary

Appointed: 26 October 2011

Address: Essex Street, London, WC2R 3JF, England

Latest update: 7 July 2025

Ian M.

Role: Director

Appointed: 26 October 2011

Latest update: 7 July 2025

Ian M.

Role: Secretary

Appointed: 24 January 1995

Resigned: 26 October 2011

Latest update: 7 July 2025

David L.

Role: Director

Appointed: 24 January 1995

Resigned: 01 November 2024

Latest update: 7 July 2025

Daniel C.

Role: Director

Appointed: 24 January 1995

Resigned: 18 October 2011

Latest update: 7 July 2025

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 20 December 1994

Resigned: 24 January 1995

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 7 July 2025

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 20 December 1994

Resigned: 24 January 1995

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 7 July 2025

People with significant control

Ian M.

Notified on 1 June 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 January 2024
Confirmation statement last made up date	20 December 2022

Annual Accounts 16 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	16 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	21 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 13 June 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	13 June 2013

Loupescatrois Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Batlon Secretarial Services Limited

Ian M.

Ian M.

David L.

Daniel C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Ian M.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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